Rachid Zahidi has a wealth of experience spanning multiple industries, including risk management, background checks, international business and anti-money laundering investigations.
Previous experiences include leading a team of AML investigators to high achievements and awards at Citigroup, serving customers with Bank of America, and recruiting nurses for a BSN program for Jacksonville University. Under his leadership, Sentinel Background Checks has built a stellar reputation for excellence and integrity.
30 percent of small businesses fail because of employee theft.* HOW DO YOU AVOID IT? That is what Sentinel Background Checks CEO Rachid Zahidi set out to solve. What he found was shocking. Time and time again, business owners had no idea who the guilty employee REALLY was until it…
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