Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.
As founder of Sentinence , with over 30 years of experience in the Financial Services Industry. My experience and strengths span various aspects of the financial services business model covering day to day operational requirements, software analysis, functionality, training and implementation, technology to automate day to day tasks and most importantly AML Policy and Procedure consultation, writing and/or editing, disaster recovery, privacy, risk and compliance regulatory obligations.
While I now specialize in the Money Business Sectors, Virtual Currency and Third Party Payment Processor world, my roots come from the Investment and Insurance industries.
I believe Sentinence stands apart from other consulting firms in this space as my philosophy differs. I believe in building partnerships and strong business relationships based on mutual respect and the sharing and dissemination of knowledge. I work with you, we work together to create the specific solutions that are right for your business while meeting their regulatory responsibilities. I help guide you through the applicable regulatory obligations, collectively creating compliant processes, directing you through authorization and licensing and then coaching you on how to best maintain a compliance framework and culture that will aim to protect both your business as well as your end clients.
"Teamwork is the ability to work together toward a common vision. The ability to direct individual accomplishments toward organizational objectives. It is the fuel that allows common people to attain uncommon results." --Andrew Carnegie
Company Details
- Employees
- 3
- Founded
- -
- Address
- Montreal, Montreal,quebec,canada
- Phone
- +1 514-813-1831
- in****@****nce.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sentinence.com
- Keywords
- Financial Services - AML Specialist - Multi Jurisdictional, Licensing, Best Practices - Operational - Automation, Disaster Recovery.
- HQ
- Montreal, Quebec
Sentinence Questions
Sentinence's helpline number is +1 514-813-1831
Sentinence's website is sentinence.com
Sentinence's LinkedIn profile is https://ca.linkedin.com/company/sentinence
Sentinence has
3 employees.
View email and phone details for 3
employees at Sentinence.
Sentinence's industry is
Financial Services
Sentinence's top competitors are
Londoncdd,
Wire Financial,
Aml Talent,
C&g Professional Services Inc.,
Aml Consultancy Inc.,
Fintrac Canada | Canafe Canada,
Fintrax,
Compliance Circle,
Aml Consulting Ltd.,
Aml & More Solutions, Llc.
Sentinence's support email address is info@sentinence.com
Sentinence's categories are Financial Services
Sentinence's founding year is 2014
