With more than 30 years of experience providing personalized support to individuals and companies in risk management and compliance services, we are committed to building resilient organizations for this new age of constant change.

Our Clients

We support our clients in their development to greater resilience, security and compliance. This includes all sectors, government colllaboration, non-governmental, Financial and the legal sector, among others. We help our clients achieve personal and commercial objectives through local resources and strategic commercial alliances with the United States, Colombia, Chile, Spain, Mexico, Costa Rica and Panama.

The confidentiality of our clients is very important to us, so we do not publicly identify them by any means.

Our Team

Our experience reflects our backgrounds as experts in risk management, emergency management, compliance, cybersecurity, lawyers, financial advisers, political scientists, investigators, former military personnel, intelligence, strategists, former federal agents, and other professionals.

Sentinel Group is the sum of experience in various techniques in risk management, compliance, ethics, bank secrecy law, anti-money laundering, fraud, Corruption, forensic audit, ethics, forensic investigation, information security, business intelligence, resilience and emergency preparedness.

Feel free to reach out to us for any inquiries or assistance. Contact Us