“Starhill Compliance is led by an industry leading trailblazer. Mr. Gabeire is known by his peers as one of the best BSA, AML, and Sanctions Officer, Reviewer, and Educator in the world. As a recent client of Starhill Compliance the organization delivered exactly what was promised on time and with exceptional precision.

Their subject matter expertise in BSA, AML, and OFAC compliance was evident from the start. The team maintained clear and professional communication throughout the engagement and brought an objective lens that added real value to our program. We appreciated the integrity and transparency of their process and the audit was completed per the agreement without a single delay.

Outstanding service and excellent value.”

Chief Risk Officer and Audit Director of a 7.2 Billion Dollar Community Bank

“Starhill Compliance provided us with an exceptional independent AML and CFT audit experience. Their team demonstrated a clear understanding of the risks and requirements specific to the remittance industry. We were especially impressed by their consistent communication, professional demeanor, and commitment to objectivity. Most importantly, the audit was completed on time, without scope creep or delays which we value highly. Their insights have helped strengthen our program significantly.”

CEO of a Money Service Business

“In the evolving world of digital assets working with a firm that truly understands regulatory expectations is critical. Starhill Compliance brought that depth of expertise along with unmatched professionalism. They conducted a thorough and objective AML and OFAC audit that aligned with our agreement and timeline. Communication was excellent and their recommendations were both practical and tailored to our business model. Starhill is a rare find in this space, credible, timely, and focused on helping firms like ours build strong compliance foundations.”

Chief Compliance Officer of a US Digital Currency Exchange