Douglas Perozo

Senior Software Development Engineer at Optima Compass Group - Austin, TX, US

Douglas Perozo's Colleagues at Optima Compass Group
Jorge Guerrero

CEO and Corporate Counsel

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Maria Borjas

AML/BSA Specialist. Compliance Director

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Maria Alejandra Borjas

AML/BSA Specialist. Compliance Director

Contact Maria Alejandra Borjas

Thomas Holt

Marketing Consultant

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Harrison Sanclemente

Software Engineer

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Luis Paris

Quality Assurance Specialist

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Ronald Ferrer

Desarrollador web

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Douglas Perozo's Contact Details
Email (Verified)
***@optimacompass.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
512-329-2114
Location
Venezuela
Company
Optima Compass Group
Douglas Perozo's Company Details
Optima Compass Group logo, Optima Compass Group contact details

Optima Compass Group

Austin, TX, US • 20 - 49 Employees
Financial Services

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.

Compliance Systems; Anti-Money Laundering & BSA; Compliance Consulting; Compliance as a Service - CAS; Training; Independent Transaction Monitoring; Compliance Managed Services State Licensing & Federal Registrations Anti-Money Laundering & BSA; State Licensing & Federal Registrations B2B Financial Services Financial Advisory Services
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Frequently Asked Questions about Douglas Perozo
Douglas Perozo currently works for Optima Compass Group.
Douglas Perozo's role at Optima Compass Group is Senior Software Development Engineer.
Douglas Perozo's email address is ***@optimacompass.com. To view Douglas Perozo's full email address, please signup to ConnectPlex.
Douglas Perozo works in the Financial Services industry.
Douglas Perozo's colleagues at Optima Compass Group are Jorge Guerrero, Maria Borjas, Maria Alejandra Borjas, Thomas Holt, Harrison Sanclemente, Luis Paris, Ronald Ferrer and others.
Douglas Perozo's phone number is 512-329-2114
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