Optima Compass Group

Optima Compass Group

Financial Services, Hl Country BLVD, Bee Cave, , 78738, Texas, 12600, United States, 11-50 Employees

optimacompass.com

  • LinkedIn

phone no Phone Number: +12*********

Who is 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 ...

Read More

map

industries-icon Industry: Financial Services

SIC SIC Code: 8742

checked-icon Does something look wrong? Fix it. | View contact records from OPTIMA COMPASS GROUP

Optima Compass Group Org Chart and Mapping

Jorge Guerrero

CEO and Corporate Counsel

Employees

Maria Borjas

Aml/Bsa Specialist. Compliance Director

signout-image
You are signed out

Sign in to CIENCE GO Data to uncover contact details

crown-icon Free credits every month

Frequently Asked Questions Regarding Optima Compass Group

Answer: Optima Compass Group's headquarters are located at Hl Country BLVD, Bee Cave, , 78738, Texas, 12600, United States

Answer: Optima Compass Group's phone number is +12*********

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

Answer: Optima Compass Group's revenue is Under $1 Million

Answer: Optima Compass Group's SIC: 8742

Answer: Optima Compass Group has 11-50 employees

Answer: Optima Compass Group is in Financial Services

Answer: Optima Compass Group contact info: Phone number: +12********* Website: https://optimacompass.com

Answer: 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. Optima Compass Group is a wholly owned subsidiary of Payment Approved Technologies, LLC.

Answer:

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access