Who We Are
Trident is a certified minority owned highly-experienced team of banking compliance experts with well-over two decades of financial institutions and compliance/risk/controls proficiency. Trident dedicates to solving the staffing compliance needs for financial institutions of any size.
Providing the Right Fit for Complex Challenges
Banking Solutions
Trident Staffing Solutions (henceforth “Trident”) is an innovative and dynamic staffing firm which focuses in banking compliance. Through its Boards of Directors, Trident has collectively accumulated over 20 years of experience in the realm of banking compliance, risk, controls, auditing, IT, and more; in the United States and abroad emerging as one of the top choices to effectively remediate any regulatory challenges confronting financial institutions of any size.
Trident main areas of expertise include closure of compliance gaps within the policies and procedures; drafting, improving and implementing compliance procedures and policies; transaction monitoring, Know Your Customer (KYC) remediation and onboarding; Anti-Money Laundering (AML) Ad-Hoc; Anti-Bribery and Corruption screening; Sanctions screening; Suspicious Report Activity (SAR) drafting and filing. Trident’s members have successfully provided compliance solutions to financial institutions of different size within a variety of line of businesses (LOB) in regions such as North America, Middle East and Latin America.
Leadership
CARLOS TORRES, JD, CAMS
CARLOS TORRES, JD, CAMS
CARLOS TORRES, JD, CAMS
A law school graduate with over 12 years of experience in everything banking compliance and compliance consulting.
JAVIER MARTINEZ
CARLOS TORRES, JD, CAMS
CARLOS TORRES, JD, CAMS
A CPA graduate with over 10 years experience in everything related to Bank Secrecy Act and banking compliance.
WHAT MAKES US DIFFERENT
Adequate Resource For The Right Problem
As opposed to other staffing firms, Trident has well-over 20 years keeping compliance for the biggest names in the banking industry, Trident has a better understanding of the needs of the client therefore it has the capability to provide the most effective solutions.
Hitting The Ground Running
Our hands-on experience in the field translates to a substantial diminishing in the learning curve and amount of training needed to bring our resources to the highest levels of productivity and quality.
Specialization
In a field that is constantly changing, Trident is committed to bring our clients the highest levels of compliance specialists to accommodate any regulatory need
OUR VALUES
Hand-On-Experience
We are driven by our entrepreneurial spirit, experience and expertise in the banking compliance field – We take ownership and offer better results to our clients through our true understanding of the always-changing regulatory needs for financial firms of any size.
Invested
We are proud to be personally and professionally invested in the success of 100% of our projects while delivering concise results and meeting our service-level agreement.
Modesty
We grow and learn with each project. Through overcoming obstacles and receiving client feedback to implement new ideas and provide better service.
Professionalism
No project is too small. We take every project with the same level of commitment to deliver proficient results.
Diverse
The Boards of Directors is a diverse entity that does not discriminate on the basis of race, color, religion, national origin, sex, age or disability without compromising the level of capacity and professionalism provided by our contractors.