Maria Borjas

AML/BSA Specialist. Compliance Director at Optima Compass Group - Austin, TX, US

Maria Borjas's Colleagues at Optima Compass Group
Jorge Guerrero

CEO and Corporate Counsel

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Maria Alejandra Borjas

AML/BSA Specialist. Compliance Director

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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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Maria Borjas'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
Austin,Texas,United States
Company
Optima Compass Group
Maria Borjas'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 Maria Borjas
Maria Borjas currently works for Optima Compass Group.
Maria Borjas's role at Optima Compass Group is AML/BSA Specialist. Compliance Director.
Maria Borjas's email address is ***@optimacompass.com. To view Maria Borjas's full email address, please signup to ConnectPlex.
Maria Borjas works in the Financial Services industry.
Maria Borjas's colleagues at Optima Compass Group are Jorge Guerrero, Maria Alejandra Borjas, Thomas Holt, Harrison Sanclemente, Luis Paris, Ronald Ferrer and others.
Maria Borjas's phone number is 512-329-2114
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