Cybersecurity

About Us

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WHO WE ARE

About CapSentinel

CapSentinel is a Small Business that offers world class Information Technology (IT) Risk, Cybersecurity, project management, logistic services, and financial management solutions to help commercial and federal organizations improve their financial management and accounting practices as well as strengthen their security posture and protect enterprise assets from threats such as hackers, malware, fraud, social engineering attacks, and more.

We excel in supply chain and inventory management, leveraging our extensive expertise to optimize operational efficiency and enhance organizational agility. Our dedicated team employs advanced analytics and data-driven strategies to streamline supply chain processes, ensuring that resources are allocated effectively, and inventory levels are managed maintaining a high level of accountability. Our tailored solutions not only enhance visibility across the supply chain, but also support our clients in adapting to changing market dynamics, ultimately driving better decision-making and operational resilience.

Additionally, our company offers a portfolio of financial management solutions, specifically in accounting, audit readiness support, cost accounting and cost management, data analytics, internal audit, and internal controls development and remediation. We also offer cybersecurity services in cloud and network security, threat detection, security assessments, security controls testing, IT internal and external audit (SOC 1 & 2), product management, risk management, compliance management, project management. We have a strong team of individuals with proven skills that have successfully developed various enterprise cost management models, enabling the agencies to manage current costs and budget over their IT transformation efforts, system and application development and implementation, and day-to-day operations.

We also help agencies align their cybersecurity practices to company strategy and maintain regulatory compliance by developing IT policies, processes, and controls in accordance with frameworks such as NIST 800-53 and ISO 27001. CapSentinel is also ready to help deploy Robotics Process Automation (RPA) tools, automating cloud resource management, cost management functions, CRM ticketing, employee leave management process, and ETL between systems and databases.

John Phan

Certified Information Systems Security Professional (CISSP), Certified Public Accountant (CPA), and an AWS Cloud Practitioner

Chief Executive Officer

With 10+ years of IT, cybersecurity, and financial consulting, John has worked with both Fortune 500 companies and large federal agencies, steering organizations towards achieving their strategic objectives while fortifying their security posture and mitigating both IT and financial risks in an ever-evolving digital world. He’s worked closely with CIOs, CFOs, and CISOs through intricate challenges in cybersecurity strategy, financial and IT control remediation, risk management, data analytics, and system design and implementation. John is a Certified Public Accountant (CPA), Certified Information Systems Security Professional (CISSP), and an AWS Cloud Practitioner.

Tim Kim

Army Veteran and certified Project Management Professional (PMP)

Chief Operating Officer

With 7+ years of experience within the Ordnance/Logistics branch of the Army, Tim has managed numerous projects ranging from but not limited to; maintenance operations, supply chain management, transportation logistics, and company command. He has translated his skills and experience into the civilian sector as a certified Project Management Professional (PMP) managing the Administrative Support Group of the Veteran Affairs Logistics Redesign Program Management Office.

Aiko Daquer

Director

With 10+ years of experience in public accounting, internal controls, and risk management, Aiko has worked across financial services, non-profit organizations, and large federal agencies to optimize financial management systems, ensure audit readiness, and enhance regulatory compliance. Her expertise spans internal audits, financial reporting, and compliance with regulatory frameworks, including OMB Circular A-123. Aiko has played a key role in major federal initiatives, such as those for the Department of Veterans Affairs and USAID, contributing to risk assessments, internal control development, validation, and process improvements.

Helen Choi

Certified Public Accountant (CPA)

Director

With 10+ years of experience in the accounting field, Helen specializes in performing financial audits of Department of Defense agencies, complemented by a robust background in internal audit, risk, and compliance services as she has previously worked within the Big Four accounting firms. Her career has been marked by a dedication to ensuring financial oversight and enhancing organizational accountability. As a Certified Public Accountant (CPA), she brings a wealth of expertise in navigating complex regulatory environments & delivering actionable insights that drive strategic improvements. Her comprehensive experience enables her to provide expert guidance and solutions tailored to the unique challenges faced by government agencies and large enterprises alike.

Sadaf Islamzada

Director

With 10+ years of experience in consulting in federal financial management, ERP implementation, operational risk analysis, audit readiness, and business process redesign, Sadaf excels in conducting thorough data analysis, paying close attention to process details, and fostering strong client relationships through proactive communication and tailored solutions. She has led significant projects, including major financial system implementations and process improvements, where she served as a subject matter expert and workstream lead. Her work has involved identifying process gaps, developing knowledge artifacts, and facilitating client-focused workshops to enhance user experience.

Our Trusted Partners

CapSentinel’s trusted partners comprise industry leaders in IT, cybersecurity, project management, and finance, ensuring top-notch solutions and expertise for our clients.

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