Jorge Guerrero

CEO and Corporate Counsel at Optima Compass Group - Austin, TX, US

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Harrison Sanclemente

Software Engineer

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Thomas Holt

Marketing Consultant

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Maria Alejandra Borjas

AML/BSA Specialist. Compliance Director

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Luis Paris

Quality Assurance Specialist

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Maria Borjas

AML/BSA Specialist. Compliance Director

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Ronald Ferrer

Desarrollador web

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Douglas Perozo

Senior Software Development Engineer

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Jorge Guerrero's Contact Details
Email (Verified)
***@optimacompass.com
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(XXX) XXX-XXXX
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512-329-2114
Location
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Optima Compass Group
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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 Jorge Guerrero
Jorge Guerrero currently works for Optima Compass Group.
Jorge Guerrero's role at Optima Compass Group is CEO and Corporate Counsel.
Jorge Guerrero's email address is ***@optimacompass.com. To view Jorge Guerrero's full email address, please signup to ConnectPlex.
Jorge Guerrero works in the Financial Services industry.
Jorge Guerrero's colleagues at Optima Compass Group are Harrison Sanclemente, Thomas Holt, Maria Alejandra Borjas, Luis Paris, Maria Borjas, Ronald Ferrer, Douglas Perozo and others.
Jorge Guerrero's phone number is 512-329-2114
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