Maria Borjas
Aml/Bsa Specialist. Compliance Director at Optima Compass Group
Email:
m****@optimacompass.com
Phone Number: (***)-***-****
Experienced BSA/AML specialist with a demonstrated history of working in the financial services industry. Skilled in AML procedures, Risk Management, Fraud Investigations, Financial Risk ...
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OPTIMA COMPASS GROUP
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Headquarters: 12600 Hl Country Blvd, Bee Cave, Texas, 78738, United States
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Industry Financial Services
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Website optimacompass.com
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HQ Phone +12*********
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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 fiel...Read More
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Employees 11-50
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Revenue Under 1 Million
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Frequently Asked Questions Regarding Maria Borjas
Answer: Maria Borjas works for Optima Compass Group as Aml/Bsa Specialist. Compliance Director
Answer: Maria Borjas’s role in Optima Compass Group is Aml/Bsa Specialist. Compliance Director
Answer: Maria Borjas's email address is m***@gmail.com
Answer: Maria Borjas's business email address is m****@optimacompass.com
Answer: Maria Borjas’s direct phone number is (***)-***-****
Answer: Maria Borjas works in the industry of: Financial Services
Answer: Maria Borjas is the current Aml/Bsa Specialist. Compliance Director at Optima Compass Group.... Read More
Answer: Maria Borjas works Optima Compass Group located at Hl Country BLVD, Bee Cave, , 78738, Texas, 12600, United States
Answer: Optima Compass Group's Aml/Bsa Specialist. Compliance Director is Maria Borjas
Answer: Maria Borjas contact details:
- Phone number : (***)-***-****
- Email : m****@optimacompass.com
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