Faisal is Head of FC/AML(sme) at Sentinels(Slimmer.ai). At his role, he works closely with the product development team to translate the broad knowledge about the market to the Sentinels platform. Faisal's prior experience as a Compliance Manager in remittance, payments and cryptocurrency firms gives Sentinels the advantage of understanding in-depth the end-user challenges. One of Faisal's main objectives is to grow the compliance expertise in-house while contributing to creating the future-proof AML and Transaction Monitoring software. Faisal believes that the compliance officers should be at the centre of the product. Constant testing and re-iteration provide an evolving supersystem that seeks to upgrade the compliance officer from a cost centre to an asset generator. Sentinels drive their client's business intelligence at the same time ensuring they keep up with regulators' expectations.
Sentinels is Slimmer AI’s modular product suite dedicated to the financial industry. With a team of more than 30 in-house AI software developers, Sentinel’s pragmatic-AI solutions have a proven track record in improving compliance outcomes by incorporating a 360-degree approach to tackle transaction monitoring challenges. Its secure cloud-based environment ensures a high level of customer trust and meets constantly changing regulatory requirements. For more information go to https://www.slimmer.ai/sentinels