WE LIVE AND BREATHE AML, SO YOU DON’T HAVE TO
Our team
AML Sentinel was designed by industry experts who believe SMB banks deserve access to an affordable new solution that allows community banks to control evaluating every AML risk, while removing the time consuming back office process that is outdated the moment you set it up.
By accurately reporting all money laundering risks in a custom proprietary report, banks can know exactly which customer is giving your financial institution the most risk and have actionable data to keep the regulators at bay.
Ron Oslin
President
Certified Anti-Money Laundering Specialist
Ron is an AML Organizational Transformation Leader. With over a decade at a top 10 bank, his experience spans compliance, credit cards, retail banking and mortgages. Ron is a knowledge leader in the financial industry with a concentration in organizational effectiveness, organizational development and change management. Ron has performed executive roles in several Fortune 100 organizations.
Dave Soule
Chief Data Scientist
Dave has a financial data foundation from 15 years of experience with a top 10 bank. His experience includes leading fraud operations, remediating regulatory issues, building infrastructure and operations for new financial services products, and managing human resources. Dave has a BS from MIT, an MBA and a Ph.D in data science.
Stan Tomlinson
Chief Technology Officer
As the CTO of a major money remitter, Stan experienced the difficult compliance issues faced by banks and money service businesses, and decided to start automating it. Today, he is the principle author of our company's transaction monitoring system. Stan holds a BS from MIT and a PhD in computer science from University of California in San Diego.
John Benesole
Chief Information Officer
John has more than 20 years of experience as a technology executive with Fortune 200 public companies including 13 years with a top 10 bank. He has held CIO, CTO, Chief Architect, and emerging technology roles. John has worked directly with regulators on using technology to solve compliance issues and holds a BA and a MS in computer science.
an expert team driving forward a new vision for compliance.
With over 100 years combined experience in compliance, IT and financial services, your BSA/AML risk management will be second to none.
Guiding Principles
Transparency
Everything is transparent – rules and methods.
data
We empower our investigators with data.
Control
You decide what is suspicious activity.
Documentation
We document everything. And we mean everything.
Learning
Our system learns and uses uniqueness of each of your customers.