Sentinel Group International
Management Consulting - San Juan, San Juan, Puerto Rico
Sentinel Group International Employees
Sentinel Group International Details
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.
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