SENTINEL · Onboarding Operations
Client onboarding
46 assessments across 4 branches · 21 open findings
Total clients
46
Year to date
High risk
18
21 require EDD sign-off
Medium risk
14
Additional documentation
Open findings
21
Audit-blocking issues
21 records flagged for compliance review
Risk classification doesn’t match recorded data, or required attestation fields are missing. File-review findings — resolve before next quarterly audit.
Recent assessments
| Client | Branch | Country | Income | Risk | KYC | Date | RM | |
|---|---|---|---|---|---|---|---|---|
Chen ErikssonIND CLT-041 | Mayfair | Singapore | £78k | LOW | Approved | 26 Nov | MFM. Ferrara | |
Emily LambertIND CLT-019 | Manchester | Netherlands | £45k | HIGH | Rejected | 23 Nov | HLH. Lindqvist | |
Victoria NakamuraIND CLT-034 | Edinburgh | Netherlands | £780k | LOW | Approved | 21 Nov | HLH. Lindqvist | |
James NovakENT CLT-046 | Edinburgh | UAE | £8m | MEDIUM | Pending | 20 Nov | JMJ. Morrison | 1 |
Olivia NakamuraENT CLT-025 | Mayfair | Australia | £8m | MEDIUM | EDD review | 14 Nov | MFM. Ferrara | |
Sarah Al-RashidENT CLT-011 | Manchester | Netherlands | £500k | MEDIUM | EDD review | 10 Nov | LOL. Okonkwo | 1 |
Ingrid RichterENT CLT-009 | Mayfair | Germany | £1.2m | MEDIUM | Approved | 06 Nov | RPR. Patel | 1 |
Sarah WilliamsIND CLT-001 | Mayfair | Netherlands | £78k | LOW | Approved | 04 Nov | RPR. Patel | |
Robert DiazENT CLT-022 | Edinburgh | Netherlands | £2.5m | MEDIUM | Approved | 19 Oct | TNT. Nakamura | |
James ErikssonIND CLT-021 | Mayfair | Australia | £95k | LOW | Approved | 17 Oct | JMJ. Morrison | |
Charles GuptaENT CLT-045 | Mayfair | Japan | £1.2m | HIGH | Rejected | 01 Oct | SBS. Beaumont | |
William Al-RashidIND CLT-023 | Manchester | Venezuela | £340k | HIGH | Approved | 23 Sept | JMJ. Morrison | 1 |
Laura LambertIND CLT-031 | Manchester | China | £95k | HIGH | Approved | 22 Sept | LOL. Okonkwo | 2 |
Olivia DaviesIND CLT-008 | Canary Wharf | Japan | £150k | LOW | Pending | 18 Sept | JMJ. Morrison | |
Leila DiazIND CLT-036 | Canary Wharf | Germany | £250k | LOW | Approved | 15 Sept | MFM. Ferrara | |
Zara DiazIND CLT-013 | Mayfair | Belarus | £95k | HIGH | Rejected | 06 Sept | LOL. Okonkwo | 1 |
Rachel MuellerENT CLT-043 | Manchester | Germany | £8m | MEDIUM | Approved | 02 Sept | AKA. Kovacs | |
Laura ChenIND CLT-044 | Canary Wharf | Belarus | £1.2m | HIGH | Rejected | 22 Aug | JMJ. Morrison | |
Marcus O'BrienENT CLT-005 | Mayfair | Australia | £500k | HIGH | Approved | 21 Aug | AKA. Kovacs | 1 |
Ahmed AdeyemiENT CLT-035 | Manchester | Japan | £1.2m | MEDIUM | Approved | 14 Aug | MFM. Ferrara | |
Charles SharmaENT CLT-018 | Edinburgh | Russia | £1.2m | HIGH | Pending | 07 Aug | TNT. Nakamura | 1 |
Emma DempseyENT CLT-040 | Canary Wharf | UAE | £5m | MEDIUM | Pending | 28 Jul | RPR. Patel | 1 |
Benjamin O'BrienIND CLT-027 | Manchester | Russia | £78k | HIGH | Rejected | 20 Jul | Unassigned | 2 |
Chen CampbellIND CLT-016 | Canary Wharf | United Kingdom | £780k | HIGH | EDD review | 12 Jul | SBS. Beaumont | 1 |
Patrick JohanssonIND CLT-004 | Canary Wharf | UAE | £150k | HIGH | EDD review | 03 Jul | SBS. Beaumont | |
Benjamin GrantENT CLT-012 | Canary Wharf | Netherlands | £2.5m | HIGH | EDD review | 27 Jun | Unassigned | 1 |
Hassan GuptaIND CLT-039 | Manchester | Japan | £185k | LOW | Approved | 18 Jun | HLH. Lindqvist | 1 |
Ivan ChenIND CLT-010 | Edinburgh | Japan | £78k | HIGH | Rejected | 25 May | TNT. Nakamura | |
Nadia SharmaIND CLT-032 | Canary Wharf | Canada | £340k | LOW | Pending | 22 May | AKA. Kovacs | 1 |
Ahmed ParkENT CLT-028 | Canary Wharf | United Kingdom | £8m | MEDIUM | Pending | 06 May | LOL. Okonkwo | 1 |
James OkonkwoIND CLT-030 | Edinburgh | Australia | £185k | LOW | Approved | 02 May | MFM. Ferrara | |
Simon NovakIND CLT-038 | Edinburgh | Russia | £78k | HIGH | Rejected | 09 Apr | SBS. Beaumont | |
Thomas DempseyIND CLT-015 | Manchester | France | £1.2m | MEDIUM | Pending | 09 Apr | SBS. Beaumont | |
Emma JohanssonIND CLT-002 | Edinburgh | Netherlands | £1.2m | MEDIUM | Approved | 08 Apr | MFM. Ferrara | |
Diana ReevesENT CLT-037 | Mayfair | Netherlands | £8m | MEDIUM | EDD review | 24 Mar | HLH. Lindqvist | |
Hassan SharmaIND CLT-026 | Edinburgh | France | £185k | HIGH | EDD review | 18 Mar | SBS. Beaumont | |
Nadia JohanssonIND CLT-006 | Edinburgh | Venezuela | £1.2m | HIGH | EDD review | 15 Mar | RPR. Patel | 1 |
Simon HussainIND CLT-017 | Mayfair | Russia | £250k | HIGH | Approved | 09 Mar | SBS. Beaumont | 1 |
Marcus Al-RashidENT CLT-003 | Manchester | Germany | £1.2m | MEDIUM | Pending | 07 Mar | RPR. Patel | 1 |
Peter OkaforIND CLT-042 | Edinburgh | Singapore | £150k | LOW | Pending | 02 Mar | Unassigned | 1 |
Benjamin VasquezIND CLT-020 | Canary Wharf | Netherlands | £185k | LOW | Approved | 28 Feb | MFM. Ferrara | |
Emily WilliamsIND CLT-024 | Canary Wharf | Netherlands | £1.2m | LOW | Approved | 24 Feb | TNT. Nakamura | |
David LambertIND CLT-014 | Edinburgh | Netherlands | £520k | HIGH | EDD review | 08 Feb | RPR. Patel | 1 |
Chen O'BrienENT CLT-007 | Manchester | Australia | £500k | MEDIUM | Pending | 07 Feb | AKA. Kovacs | 1 |
Anna VasquezIND CLT-029 | Mayfair | Germany | £120k | LOW | Approved | 22 Jan | TNT. Nakamura | |
Daniel LambertIND CLT-033 | Mayfair | Australia | £250k | LOW | Pending | 10 Jan | AKA. Kovacs |