Optima Compass Group
Maria Alejandra Borjas is an AML/BSA Specialist and Compliance Director with experience at Optima Compass Group, LLC and Citi. Maria Alejandra holds a Master of Law (LL.M.) from Fordham University School of Law, a degree in Paralegal Studies from New York University, and a Bachelor of Laws (LL.B.) from Universidad del Zulia.
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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.