Prepared for Karim, Head of compliance, Banque Meridia
You took over compliance at Banque Meridia three weeks ago, and the team is hiring two KYC analysts. In the first few months you often find controls run by hand that nobody dares to touch. Here is what Sentinelle would look at first for you.
Your situation
What has just changed, and what it means over the next few weeks.
For Karim
Sentinelle lists every existing control, who runs it, how often, on which data, and what is recorded nowhere.
Every control executed leaves a timestamped record, with the data checked and the result, ready for the regulator.
A workstation ready on their first day: the files to review, ranked by risk, with no spreadsheet to rebuild.
Getting started
The inventory of controls, reviewed with you.
Priority controls tooled and recorded.
The plan presented to the committee, with first results.
Thirty minutes on a call: your current controls, what Sentinelle would do with them, and what you will be able to show at the end of November.
Book 30 minutes