Bank A
Bank · relationship since January 2022
KYC: In progressItems declared
4
4 gifts and entertainment
Total value
USD 4,200
offered and received
Employees involved
1
Most exposed: Omar Haddad
KYC
In progress
from the KYC agent
Declarations
4 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 18 Sep 2026 | Omar Haddad | Hospitality — Bank A private dinner · EUR 1,400 | USD 1,400 | Pending |
| 12 Aug 2026 | Omar Haddad | Gift — Bank A travel bag · EUR 1,100 | USD 1,100 | Approved |
| 9 May 2026 | Omar Haddad | Gift — Bank A watch strap · EUR 900 | USD 900 | Approved |
| 21 Feb 2026 | Omar Haddad | Gift — Bank A hamper · EUR 800 | USD 800 | Approved |
Screening
Potential match
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Bank A | Bank | Potential match | Regulatory enforcement · United Kingdom · Medium match | 5 September 2026 · 08:30 |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Jean-Pierre Laurent | Regional head | Clear | No matches | 5 September 2026 · 08:30 |
| Aisha Rahman | Relationship manager | Not screened | — | — |
KYC
In progressOpen in KYC
Contracts in Zip
| Reference | Contract | Owner | Signed | Expires |
|---|---|---|---|---|
| ZIP-3310 | Mandate term sheet (draft) | Private Markets | — | — |