MB
Maria Borjas
Aml And Bsa Specialist Compliance Director at Optima Compass
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Work Experience
Aml And Bsa Specialist Compliance Director
Dec 2011 - Present · 13 years
Aml Analyst
2010 - 2011 · 1 years
N/A
Present
Company Details
11-50 Employees
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.
Year Founded
2002
Social Media
Linkedin
Industry
Financial Services, Securities and Commodity Exchanges, Finance and Insurance
HQ Location
12600 Hill Country Blvd Suite R-275 Bee Cave, Texas 78738, US
Keywords
Compliance Systems;Anti-Money Laundering & BSA;Compliance Consulting;Compliance as a Service - CAS;Training;Independent Transaction Monitoring;Compliance Managed ServicesState Licensing & Federal RegistrationsFintechPayment Processing
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