About our Founder
Robert Casares, CAMS
President & Founder
Robert Casares is a highly accomplished Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in banking, information technology, and financial crime risk management. His comprehensive background spans across diverse areas including fraud detection, BSA/AML compliance, PCI compliance, CRB compliance, banking operations, information technology, check fraud, BSA/AML, wire fraud, ACH, and credit/debit card fraud.
Mr. Casares has been providing Financial Crime Risk Management consulting services to financial institutions nationwide since 2012 under his SentryNet consulting firm. Prior to forming SentryNet, Mr. Casares was the Director of a debit card fraud division for a large financial data processing center. In that role, he directed a fraud team that was comprised of fraud analysts and developers that provided 24/7 fraud prevention support to over 150 financial institutions nationwide. His experience in conducting multiple high profile fraud investigations with members of Secret Service, FBI, and IRS Criminal Investigations resulted in the positive identification of merchant data breaches and other significant fraud activity.
Mr. Casares also served as a Corporate Security Officer for a large community bank where he directed all aspects of fraud and Anti-Money Laundering investigations. He coached and educated branches on bank security, check fraud, counterfeit currency, anti-money laundering, and overall fraud prevention, as well as conducted mock bank robbery training for all branches of the bank.
Throughout his career, Mr. Casares has served as a Subject Matter Expert in various areas of financial crime risk management facilitating fraud training for law enforcement and financial institutions aiding them in recognizing new fraud trends and schemes.
It is because of Mr. Casares’s diverse background in banking and Financial Crime risk Management that he and our other knowledgeable consultants can provide best in class consulting services.
SentryNet is based out of Billings, Montana. Our office is located at 3936 Avenue B, Suite D.
Contact us today for a consultation (406)969-5162
