Maria Alejandra Borjas
AML/BSA Specialist. Compliance Director at Optima Compass Group - Austin, TX, US
Maria Alejandra Borjas's Colleagues at Optima Compass Group
Maria Alejandra Borjas's Contact Details
512-329-2114
Austin, Texas, United States
Optima Compass Group
Maria Alejandra Borjas's Company Details
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.