Optima Compass Group Employee Directory

Q: What is Optima Compass Group known for?

Optima Compass Group was founded in 2002. Optima Compass Group operates in the Financial Services industry.

Q: How many employees does Optima Compass Group have currently?

Optima Compass Group has approximately 12 employees.

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

Optima Compass Group's key employees include: Chairman/Ceo: C. G., Chief Technology Officer: H. S..

Financial ServicesTexas, United States11-50 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.

Find Optima Compass Group employees' phone numbers or email addresses

Optima Compass Group Global Highlights

North America
9

United States Of America
8
Cuba
1

South America
4

Venezuela
3
Chile
1

Optima Compass Group's Leadership

H. S.
Chief Technology Officer
Mobile Phone
Email
C. G.
Chairman/Ceo
Mobile Phone
Email
F. S.
Director Sales Operations
Mobile Phone
Email
M. A. B.
Aml/Bsa Specialist. Compliance Director
Mobile Phone
Email
J. O.
Director, Nova Bank
Mobile Phone
Email
P. K.
Regulatory Compliance Director
Mobile Phone
Email
H. S.
Software Engineer
Mobile Phone
Email

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 Info

Location

Last Update

H. S.
Chief Technology Officer
Mobile Phone
Email
United StatesFlorida
Oct 18, 2025
C. G.
Chairman/Ceo
Mobile Phone
Email
United StatesTexas
Jul 16, 2025
F. S.
Director Sales Operations
Mobile Phone
Email
United StatesArizona
Jul 24, 2025
M. A. B.
Aml/Bsa Specialist. Compliance Director
Mobile Phone
Email
United StatesTexas
Apr 04, 2024
J. O.
Director, Nova Bank
Mobile Phone
Email
Oct 17, 2024
P. K.
Regulatory Compliance Director
Mobile Phone
Email
United StatesFlorida
Aug 04, 2024
H. S.
Software Engineer
Mobile Phone
Email
United StatesFlorida
Sep 21, 2024

Frequently Asked Questions

What is Optima Compass Group known for?

Optima Compass Group was founded in 2002 operates in the Financial Services industry. The company's main headquarters is located in 12600 Hill Country Boulevard Suite R-275 Bee Cave, Texas United States; 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?

Optima 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?

Optima Compass Group has approximately 12 employees as of February 2026. These team members are located across 2 continents, including North AmericaSouth America.

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

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

Chief Technology Officer: H. S.
Chairman/Ceo: C. G.
Director Sales Operations: F. S.
Aml/Bsa Specialist. Compliance Director: M. A. B.
Director, Nova Bank: J. O.

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