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. 

Banking

Consulting

Payments

Risk & Compliance

Technology

Optima Compass Group

Jorge Guerrero

Maria Alejandra Borjas

Franchesca Santana

Harrison Sanclemente

Optima Compass Group

Org chart

Teams

Similar companies