Robert Casares is a highly accomplished Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in banking operations, information technology, and financial crime risk management. His comprehensive background spans diverse areas of fraud detection, compliance, check fraud, BSA/AML, wire fraud, debit/credit card fraud, and CRB compliance.
Mr. Casares has been providing Financial Crime Risk Management consulting services to financial institutions since 2012, under his consulting firm SentryNet LLC. Before forming SentryNet, Mr. Casares was the Director of a debit card fraud division for a large debit/credit card processing center. In that role, he directed a fraud team that was comprised of fraud analysts and developers where he and his team developed and deployed a custom card fraud monitoring system providing 24/7 fraud prevention support to over 150 financial institutions nationwide.