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CRA-2026-0415 · Individual
Dr. Amira Nasser
United Arab Emirates · Aquila Art & Aviation Fund · Last updated 29 Jul 2026
High · 67
Relationship profile
Customer type
Individual
Primary jurisdiction
United Arab Emirates
Product / fund
Aquila Art & Aviation Fund
Relationship owner
Sophie Klein
Purpose
Direct investment and aviation asset participation
Next review
29 Jan 2027
Control and evidence readiness
Identity verified
Customer and key controllers completed verification.
12 evidence items
Ownership, wealth, funds and screening evidence indexed.
2 controllers
Natural persons identified through ownership and control analysis.
Risk flags and required controls
Remote onboarding
Control requirement has been inserted into the assessment and approval workflow.
SoW evidence outstanding
Control requirement has been inserted into the assessment and approval workflow.
Current customer risk rating
67
High
Inherent risk74
Residual risk67
Mitigating controls reduce the score, but never suppress hard-stop screening or legal restrictions.
Workflow status
Status
Information requested
Completion74%
Last updated 29 Jul 2026