ZenTion Advisory brings 20+ years of financial crimes compliance expertise to the challenges that matter most — from AML/BSA programs to AI governance frameworks built for regulated industries.
Whether you’re navigating regulatory requirements or preparing for the governance demands of AI-driven operations, ZenTion Advisory offers practical, experienced guidance.
Designing the human oversight and governance layer for AI and agentic systems in regulated financial environments. Aligned with NIST AI RMF, SR 11-7, and emerging regulatory guidance.
End-to-end AML/BSA program support including policy development, transaction monitoring, SAR review, and quality assurance across banking, MSB, fintech, and RIA environments.
Independent assessments of your compliance program’s regulatory risk posture. Identifying gaps before examiners do — with practical remediation roadmaps.
Comprehensive reviews of existing compliance frameworks, controls, and operational workflows. Delivering actionable findings and prioritized recommendations.
I founded ZenTion Advisory to bring senior-level compliance expertise directly to organizations that need it — without the overhead of a large consulting firm.
With over two decades in financial crimes compliance, I’ve built and assessed programs across banking, MSB, fintech, and RIA environments, including roles at BankUnited, Western Union, Everest Capital, and FINRA. That breadth means I understand both the regulatory expectations and the operational realities your team faces every day.
My work now sits at the intersection of traditional compliance and AI governance — helping financial services firms think carefully about how they deploy AI responsibly, with the right human oversight built in from the start.
I’m bilingual in English and Spanish, and I bring a direct, practical approach to every engagement. No unnecessary complexity. Just clear guidance you can act on.
Boutique advisory means you work directly with a senior practitioner — not handed off to junior staff after the first call.
20+ years across the full spectrum of financial services — banking, MSB, fintech, and broker-dealer environments. Real regulatory examination experience from both sides of the table.
Compliance expertise applied to emerging AI challenges. Helping firms govern AI responsibly — with frameworks grounded in NIST AI RMF, SR 11-7, and FinCEN guidance.
No theoretical frameworks that sit on a shelf. Every engagement produces clear findings and recommendations your team can implement.
Fluent English and Spanish advisory services — expanding access for teams and clients across Latin American markets and US Hispanic-serving institutions.
Whether you’re assessing a compliance gap, building an AI governance framework, or simply exploring whether ZenTion Advisory is the right fit — I’d welcome the conversation.