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Sentinel Group is a consulting leading firm with more than 30 years of experience providing custom support to individuals and Business in risk management. In 2009, we started to developing strategies to help our Clients to overcome business challenges through compliance services (administrative and legal compliance) and a range of integrated services.
Our experts had experience worked as FEMA Contractors, NSA, FBI, US Armed Forces, among other federal agencies, Financial Industry and local government. They have strong technical skills in Risk Management, Compliance, Ethics, Bank Secrecy Act, Anti-Money Laundering, Fraud, Forensic Audit, Ethical Hacking, Forensics Investigation, Information Security, Business Intelligence, Resilience and Emergency Preparedness topics.
We help our clients to achieve personal and business objectives through local resources and strategic business alliances with the United States, Colombia, Chile, Spain, Mexico, Costa Rica and Panama.
Company Details
- Address
- Calle Bayamón, San Juan,puerto Rico
- Industry
- Business Consulting And Services
- Website
- sentinelgroupinternational.com
- Keywords
- Compliance, AML, Risk Management, Emergency Preparedness, Cyber Threat, Financial Crimes, Fraud, Forensics Audit.
- HQ
- San Juan
Sentinel Group International Questions
Sentinel Group International's website is sentinelgroupinternational.com
Sentinel Group International's LinkedIn profile is https://pr.linkedin.com/company/sentinelgroupinternational
Sentinel Group International's industry is
Business Consulting and Services
Sentinel Group International's top competitors are
Abartyshealth,
Sentinel International Group,
Sentinel Education,
Bartizan Security,
X-Square Capital,
Kkr,
Aml Sentinel,
Sentinel International Advisory Services Treasury,
Electra.
Sentinel Group International's categories are Business Consulting and Services
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