Thomas Holt

Marketing Consultant at Optima Compass Group - Austin, TX, US

Thomas Holt's Colleagues at Optima Compass Group
Maria Borjas

AML/BSA Specialist. Compliance Director

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Jorge Guerrero

CEO and Corporate Counsel

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Maria Alejandra Borjas

AML/BSA Specialist. Compliance Director

Contact Maria Alejandra Borjas

Harrison Sanclemente

Software Engineer

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Luis Paris

Quality Assurance Specialist

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Ronald Ferrer

Desarrollador web

Contact Ronald Ferrer

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