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Optima Compass Group Employee Directory

Financial ServicesTexas, United States11-50 Employees

Optima Compass Group is a boutique consulting and technology firm focused on anti-money laundering compliance within the financial services sector. It operates across the United States, Latin America, Europe, and the Middle East, serving clients navigating evolving regulatory requirements. The company is headquartered in Austin, Texas. It provides clients with the expertise and technology needed to manage complex AML obligations and mitigate risk. Optima Compass Group is a wholly owned subsidiary of Payment Approved Technologies, LLC. The firm has a small to mid-sized footprint and concentrates on AML compliance solutions for a global client base.

Find Optima Compass Group employees' phone numbers or email addresses

Optima Compass Group Global Highlights

Location
Employees

North America
9

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  • United States Of America
    9

South America
4

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  • Chile
    2
  • Venezuela
    2

Optima Compass Group's Leadership

  • Stylized image of a person
    H. S.
    Chief Technology Officer
    Mobile Phone
  • Stylized image of a person
    J. O.
    Director, Nova Bank
    Mobile Phone

Optima Compass Group Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Engineering
  • Business
  • Information Technology
  • Quality Assurance
  • Other

Contact profiles from Optima Compass Group

Name
Title
Contact
Location
Last Update
  • Stylized image of a person
    H. S.
    Chief Technology Officer
    Mobile Phone
    Jun 02, 2026
  • Stylized image of a person
    J. O.
    Director, Nova Bank
    Mobile Phone
    Oct 17, 2024

Frequently Asked Questions

What is Optima Compass Group known for?

Minus sign iconPlus sign iconOptima Compass Group was founded in 2002 operates in the Financial Services industry; you can contact the main corporate office by phone at
+1-512-329-****
. Explore Optima Compass Group's company overview page for more information.

What is Optima Compass Group's most common email format?

Minus sign iconPlus sign iconOptima Compass Group employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Optima Compass Group email formats with LeadIQ.

How many employees does Optima Compass Group have currently?

Minus sign iconPlus sign iconOptima Compass Group has approximately 11 employees as of August 2026. These team members are located across 2 continents, including North AmericaSouth America.

Who are Optima Compass Group's key employees and leadership?

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As of August 2026, Optima Compass Group's key employees include:

  • Chief Technology Officer: H. S.
  • Director, Nova Bank: J. O.

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