About Us
A specialized consulting firm dedicated to helping financial institutions navigate
the complex world of compliance and financial crime prevention.
Since 2021, we’ve been at the forefront of financial crime compliance, helping institutions
navigate the complex world of AML, CTF, sanctions, and crypto currency regulations.
Our Story
Founded in 2021, Finassent Corporation emerged from a vision to transform how financial institutions approach compliance – not as a burden, but as a strategic advantage.
As we witnessed the challenges financial institutions faced in the wake of increasing regulatory pressure and financial crime sophistication. We began assembling a team of industry veterans who shared our vision of providing practical, effective compliance solutions.
Today, we’ve grown to become a trusted partner to banks, fintech companies, financial services providers, and crypto companies worldwide, helping them strengthen their defenses against financial crime while meeting regulatory expectations.
Our Mission
To provide world-class financial compliance consulting that protects institutions from regulatory risks while enabling business growth. We believe that robust compliance should be an enabler, not a barrier to innovation.
Through our expertise in AML, CTF, sanctions, and cryptocurrency compliance, we help our clients build sustainable, compliant businesses that thrive in today’s complex regulatory environment.
Our Vision
To be a leader in financial compliance consulting, setting the standard for excellence in regulatory advisory services across traditional banking and emerging financial and blockchain technologies.
We envision a future where compliance is seamlessly integrated into business operations, powered by innovative technology and guided by deep regulatory expertise.
Our Journey
Five years of growth, innovation, and client success.
Our Approach
1. Thorough Assessment
We begin by conducting a comprehensive analysis of your current compliance program, identifying strengths and areas for improvement.
2. Customized Strategy
We develop tailored solutions designed to address your specific regulatory requirements and risk profile.
3. Expert Implementation
Our experienced team works alongside yours to implement solutions efficiently, with minimal disruption to your operations.
4. Ongoing Support
We provide continuous guidance to help you adapt to changing regulations and evolving financial crime threats.
Our Values
These core principle guide our work and everything we do.
Integrity
Detect and report suspicious activities with our proven compliance solutions.
Excellence
We’re committed to delivering high-quality solutions that exceed client expectations.
Collaboration
We work closely with our clients, treating their challenges as our own to ensure mutual success.
Innovation
We leverage cutting-edge technology to deliver more effective compliance solutions.
Global Perspective
We understand local regulations while maintaining a global compliance outlook.
Client-Centric
Your success is our priority. We build lasting partnerships, not just transactions.
Leadership
An experienced team working together, crafting exceptional experiences, and growing stronger.
Shaan R.
Chief Managing Director
Chairman
Gajender S.
Executive Managing Director
Deputy Chairman
Christina M.
Senior Managing Director
Head of AML & CTF
Daniel R.
Senior Managing Director
Head of Sanctions
Stephanie K.
Senior Managing Director
Head of Crypto
Stephen B.
Senior Managing Director
Head of Regulatory Compliance
Ready to Work with Us?
Contact our team today to discuss how we can help strengthen your financial crime compliance program.
