Bluewave Partners
Client · relationship since February 2022
KYC: CompleteItems declared
6
5 gifts and entertainment
Total value
USD 1,540
offered and received
Employees involved
5
Most exposed: Fatima Al Zarooni
KYC
Complete
from the KYC agent
Declarations
6 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 15 Sep 2026 | Fatima Al Zarooni | Gift — Bluewave Partners tablet · USD 610 | USD 610 | Pending |
| 11 Sep 2026 | Rahul Verma | Gift — client desk lamp · USD 150 | USD 150 | Pending |
| 8 Aug 2026 | Fatima Al Zarooni | Hospitality — Bluewave Partners dinner · USD 340 | USD 340 | Approved |
| 17 Jul 2026 | Laura Bennett | Guest lecture — Bluewave Partners academy | — | Approved |
| 2 May 2026 | Tomas Berg | Dinner — Bluewave Partners · USD 180 | USD 180 | Approved |
| 2 Mar 2026 | Layla Nasser | Conference pass — Bluewave Partners · USD 260 | USD 260 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Bluewave Partners | Client | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Grace Whitmore | Managing partner | Not screened | — | — |
| Samir Qureshi | Head of investments | Not screened | — | — |
KYC
CompleteOpen in KYC
Contracts in Zip
| Reference | Contract | Owner | Signed | Expires |
|---|---|---|---|---|
| ZIP-2765 | Advisory framework agreement | Public Markets | 2 February 2022 | 1 February 2027 |