Harrison Sanclemente

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

Harrison Sanclemente'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

Luis Paris

Quality Assurance Specialist

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Ronald Ferrer

Desarrollador web

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Harrison Sanclemente'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

Company
Optima Compass Group

Harrison Sanclemente's Company 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 Harrison Sanclemente

Harrison Sanclemente currently works for Optima Compass Group.

Harrison Sanclemente's role at Optima Compass Group is Software Engineer.

Harrison Sanclemente's email address is ***@optimacompass.com. To view Harrison Sanclemente's full email address, please signup to ConnectPlex.

Harrison Sanclemente works in the Financial Services industry.

Harrison Sanclemente's colleagues at Optima Compass Group are Jorge Guerrero, Maria Borjas, Maria Alejandra Borjas, Thomas Holt, Luis Paris, Ronald Ferrer and others.

Harrison Sanclemente's phone number is 512-329-2114