Optima Compass Group
Financial Services
12600 Hill Country Blvd
11 employees
- Employees
- 11
- Contacts
- 1
- Emails
- 1
Optima Compass Group Overview
- Headquarters
- 12600 Hill Country Blvd
- Phone Number
- Available in AeroLeads
- Website
- www.optimacompass.com
- Industry
- Financial Services
- Employees
- 11
- Founded
- 2002
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Optima Compass Group
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 today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk. Optima Compass Group is a wholly owned subsidiary of Payment Approved Technologies, LLC.
Optima Compass Group Contact Details
- People in AeroLeads
- 4
- With contact data
- 1
- Email contacts
- 1
- 25.0% coverage
Optima Compass Group Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Douglas Atencio Perozo | Senior Software Development Engineer | Venezuela, Bolivarian Republic of |
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| Maria Alejandra Borjas | Cams Aml/bsa Specialist. Compliance | Austin, Texas, United States |
Email
|
| Juan Morales Pestana | Ingeniero Desarrollador En Optima | Havana, Cuba |
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|
| Luis Felipe Paz Paris | Quality Assurance Specialist at Optima | Río Bueno, Los Ríos Region, Chile |
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|
Employees by Management Level
Individual contributor
6 profiles
Manager
1 profile
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 1 | 1 | 0 |
Optima Compass Group Tech Stack
Engineering
2 profiles
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