We are Starhill Compliance
your trusted partner in navigating the intricate landscape of regulatory compliance.
With a legacy built on 25 years of expertise, Starhill is a boutique firm specializing in delivering robust solutions for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions, and Third-Party Independent Auditing.
Our Expertise
Drawing upon a wealth of experience spanning over two decades, we bring a unique blend of expertise as a Bank Regulator, Chief Compliance Officer, and BSA/AML and Sanctions Officer. Our commitment is to leverage this extensive knowledge to guide you through the intricacies of the BSA/AML and sanctions regulatory landscape.
Whether you're a credit union seeking to fortify your compliance program, a small community bank refining third-party risk management for bank-fintech partnerships, or a well-established financial institution exploring opportunities in emerging sectors such as banking for marijuana-related and money service businesses—or contemplating the provision of Banking as a Service (BaaS) to open new revenue streams, expand distribution channels, and grow customer bases—we are poised to assist you.
Our dedication also extends to FinTech start-ups and domestic or foreign cryptocurrency and other virtual assets service (VASP) providers. If you are embarking on strategic initiatives, we offer expert guidance in assessment and implementation. Today, we invite you to engage in a conversation with us, where together, we can explore how our team can construct, support, and enhance your financial crimes and sanctions compliance program.
Let us navigate the ever-evolving global financial crimes and sanctions regulatory landscape hand in hand, ensuring your institution not only achieves compliance but is strategically positioned to thrive.
Osman Gabeire, MBA, CAMS, CGSS
What Sets Us Apart
Regulatory Insight
Benefit from our in-depth knowledge of regulatory standards, acquired through successful tenures within domestic regulatory bodies. Our team has fostered global collaborations with various intergovernmental organizations, providing valuable technical assistance and actively participating in initiatives for capacity development.
Banking Expertise
Our team combines practical experience as former bank executives with a deep understanding of the intricacies of compliance, offering a comprehensive and effective audit approach.
International Expertise
With extensive domestic and international subject matter expertise, we navigate the complexities of compliance on a global scale, ensuring your institution is well-prepared for regulatory challenges.
Why Choose Starhill
Independence and Objectivity
Our independent stance ensures an unbiased evaluation of your compliance measures, providing a clear and accurate assessment based on measured and balanced approach.
Battle-Tested Frameworks
Rely on our experience in developing, evaluating and implementing complex, mission-critical, and enterprise-scale regulatory and compliance programs.
Strategic Guidance
Beyond the audit, we offer strategic guidance based on our passion for leadership and professional development, enhancing your organization's resilience.
Join hands with Starhill Compliance, where our commitment to excellence and our specialized focus on Independent Third-Party Compliance Audits make us your go-to partner in building and maintaining a robust compliance framework for your financial institution.
Uniquely Client-Centric, Unmatched Value
We prioritize your needs and deliver services that go beyond compliance, ensuring maximum value for your investment in a changing regulatory landscape.
Boutique Business Model
Customizable and flexible approach with each engagement that is designed to fit each client’s compliance needs.
