About Us - Sentinel AML Check Solutions

Our Mission & Vision

Our Mission

Founded from a deep passion for compliance and safeguarding the financial industry, Sentinel AML Check Solutions is dedicated to enabling trust through innovative, robust Anti-Money Laundering solutions. We empower institutions to operate transparently and with confidence in an increasingly complex regulatory landscape.

Our Vision

To set a global standard in compliance excellence by continually advancing AML technologies and consultation that meet and exceed regulatory expectations worldwide. Our vision is a financial ecosystem built on integrity and accountability.

Our Journey

2010

Sentinel AML Check Solutions was founded with a mission to improve AML diligence.

2014

Launched our flagship transaction monitoring software platform.

2018

Forged key partnerships with top global finance regulators to ensure compliance efficacy.

2022

Expanded client due diligence systems with AI-driven risk assessment integration.

2010

Sentinel AML Check Solutions was founded with a mission to improve AML diligence.
2014

Launched our flagship transaction monitoring software platform.
2018

Forged key partnerships with top global finance regulators to ensure compliance efficacy.
2022

Expanded client due diligence systems with AI-driven risk assessment integration.

Meet Our Experts

Jane Roberts

Chief Executive Officer

With over 20 years in finance and compliance, Jane leads with strategic vision and unwavering commitment to AML innovation.

Mark Chen

Chief Technology Officer

Expert in AML software architectures, Mark spearheads our platform’s technical robustness and scalability.

Lisa Gomez

Compliance Director

Lisa’s experience with global regulatory frameworks ensures our clients stay ahead in compliance standards.

David Patel

Lead Risk Analyst

David combines data analytics and industry knowledge to identify emerging AML risks and advise strategic mitigations.

Core Values

Integrity: We uphold the highest ethical standards in all our actions.
Expertise: Our team combines deep knowledge with continuous learning to deliver superior solutions.
Accountability: We take responsibility for the outcomes of our work and our clients’ success.
Innovation: Embracing cutting-edge technologies to stay ahead in AML compliance.
Client-Centric Approach: We build strong partnerships, tailoring our solutions to meet each client’s unique needs.