Optima Compass Group
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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 i... Read more
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Jorge Guerrero
CEO And Corporate Counsel
Jorge Guerrero
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Harrison Sanclemente
Chief Technology Officer
Franchesca Santana
Director Sales Operations
Maria Alejandra Borjas
Aml/bsa Specialist. Compliance Director
