Customers/Luca Bianchi
LB

Luca Bianchi

Medium riskMonitoring
Customer # QC-1035DOB 1970-09-22Nationality ItalyPassport IT-YA88120Customer since 2014-03-15Last visit 2026-07-21Occupation Yacht broker
3
Tx today
$6,700
Value today
$38,400
This month
$289,300
Lifetime
1
Open alerts
0
Open cases
2026-05-14
Last risk review
2026-08-14
Next review
Risk summary
PEP associationNo
High-risk jurisdictionElevated
Cash transaction ratio72%
Verified occupationYes
Source of fundsPending refresh
Customer tenure12 years
Current alerts
  • Aggregated cash thresholdHigh
    Rule R-024 · Assigned to L. Peterson