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    Optima Compass Group

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    Description

    • Optima Compass Group is a boutique full service consulting and technology firm with a long established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe and the Middle East. Since its inception it has focused on innovative ways to deliver cutting edge Compliance solutions to its clients in a dynamic and fast-changing regulatory landscape.Our mission is simple and direct. Provide our clients with the know-how and technology to manage todays complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk.
    • location

      Headquarters:12600 Hill Country Boulevard Suite R, Bee Cave, Texas, United States

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    • Optima Compass Group phone

      Phone Number: +1 512-329-2114

    • Optima Compass Group website

      Website: https://www.optimacompass.com

    • Optima Compass Group employees

      Employees:4

    • Optima Compass Group revenue

      Revenue:$0 - 1M

    • Optima Compass Group legal name

      Legal Name:Optima Compass Group

    • Optima Compass Group's Social Media

      Optima Compass Group linkedin
    • done Is this data correct?

    • |  NAICS Code: 541611  |

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    Person level website identification

    CEO for Optima Compass Group

    Jorge Guerrero

    Chief Executive Officer And Corporate Counsel

    Person level website visitor identification

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    View Employees

    Harrison Sanclemente

    Chief Technology Officer

    Patricia Kern

    Regulatory Compliance Director

    Maria Borjas

    Aml And Bsa Specialist Compliance Director

    Frequently Asked Questions regarding Optima Compass Group

    • Where are Optima Compass Group's Headquarters?

      Optima Compass Group's Headquarters are in 12600 Hill Country Boulevard Suite R,Bee Cave,Texas,United States

    • What is Optima Compass Group's phone number?

      Optima Compass Group's phone number is +1 512-329-2114

    • What is Optima Compass Group's official website?

      Optima Compass Group's official website is https://www.optimacompass.com

    • What is Optima Compass Group's Revenue?

      Optima Compass Group's revenue is $0 - 1M

    • What is Optima Compass Group's NAICS code?

      Optima Compass Group's NAICS code is 541611

    • How many employees are working in Optima Compass Group

      Optima Compass Group has 4 employees

    • What is Optima Compass Group's Industry?

      Optima Compass Group is in the industry of Financial Services

    • Who is Optima Compass Group's CEO?

      Optima Compass Group's CEO is Jorge Guerrero

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