Sentinence

Financial Services · 2 Employees
Phone Number: 15148131831
Email Address: info@sentinence.com
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About
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
Year Founded
2014
Social Media
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Industry
Financial Services
HQ Location
Montreal Montreal, Quebec, CA
Keywords
Financial Services - AML Specialist - Multi JurisdictionalLicensingBest Practices - Operational - Automationand Disaster Recovery
Location
  • Montreal Montreal, Quebec, CA

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