Customers/Rashid Al-Nuaimi
RA

Rashid Al-Nuaimi

High riskPEPMonitoring
Customer # QC-1029DOB 1968-03-08Nationality UAEPassport AE-99120Customer since 2020-11-22Last visit 2026-07-19Occupation Private investor
0
Tx today
$0
Value today
$210,400
This month
$1,240,000
Lifetime
2
Open alerts
1
Open cases
2026-05-14
Last risk review
2026-08-14
Next review
Risk summary
PEP associationYes
High-risk jurisdictionElevated
Cash transaction ratio72%
Verified occupationYes
Source of fundsPending refresh
Customer tenure6 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson