AML Sentinel

Banking • Richmond, Virginia, United States • 1-10 Employees

Company overview

Headquarters	Richmond, Virginia, United States
Phone number	+18043635491
Website	amlsentinel.com
NAICS	521
SIC	738
Employees	1-10
Socials

Key Contact at AML Sentinel

Ron Oslin

Chief Executive Officer

AML Sentinel Email Formats

AML Sentinel uses 1 email format. The most common is {first initial}.{last name} (e.g., j.doe@amlsentinel.com), used 100% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@amlsentinel.com	100%

About AML Sentinel

AML Sentinel helps financial institutions avoid reputational and regulatory risks by providing cost effective, comprehensive anti-money laundering services that satisfy AML compliance regulations. Our three core services are: 1) End-to-end AML Monitoring 2) Targeted Specific Lookbacks 3) Acquisition Due Diligence To mitigate AML risk, you need both comprehensive financial and regulatory experience and patent pending technology. Our multifaceted outsourced service offering provides regulatory compliance with robust documentation throughout. A focused company mission with state of the art technology and deep AML expertise allows AML Sentinel to pass savings onto you. It's time you learn more and stop worrying about how you're going to continue managing the constantly changing regulations. Let us handle that part for you! Call today - (804) 363-5491

AML Sentinel revenue & valuation

Annual revenue	$427,775
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues	$1,400,000
Total funding	No funding