Optima Partners Compliance Advisory Employee Directory

Q: What is Optima Partners Compliance Advisory known for?

Optima Partners Compliance Advisory was founded in 2014. Optima Partners Compliance Advisory operates in the Financial Services industry.

Financial ServicesNew York, United States51-200 Employees

Optima is a leading global compliance and regulatory consulting firm advising financial institutions, including investment managers, hedge funds, broker-dealers, private equity, private credit, venture capital, and any other financial services firm required to ensure compliance with relevant laws, rules, regulations, and cybersecurity requirements around the globe.

Find Optima Partners Compliance Advisory employees' phone numbers or email addresses

Optima Partners Compliance Advisory Global Highlights

North America
102

United States Of America
102

Europe
44

United Kingdom Of Great Britain And Northern Ireland
42
Switzerland
1
Netherlands
1

Asia
5

United Arab Emirates
4
Singapore
1

Optima Partners Compliance Advisory's Leadership

M. T.
President, Chief Operating Officer
Mobile Phone
Email
S. S.
Head Of Cybersecurity / Partner
Mobile Phone
Email
S. B.
Head Of Miami
Mobile Phone
Email
J. S.
Founder/Ceo
Mobile Phone
Email
H. O.
Partner, Head Of Business Development
Mobile Phone
Email
A. R.
Partner
Mobile Phone
Email
G. W.
Partner
Mobile Phone
Email
J. M.
Partner
Mobile Phone
Email

Optima Partners Compliance Advisory Employee Metrics

100%

50%

2026

2025

Banking
Finance
Human Resources
Legal
Accounting
Other
Business

Contact profiles from Optima Partners Compliance Advisory

Name

Title

Contact Info

Location

Last Update

D. B.
Partner
Mobile Phone
Email
United StatesNew York
Nov 15, 2023
G. W.
Partner
Mobile Phone
Email
UNITED STATES
Mar 25, 2024
T. C.
Owner
Mobile Phone
Email
Oct 21, 2024
S. B.
Head Of Miami
Mobile Phone
Email
May 30, 2025
Z. G.
Director
Mobile Phone
Email
United StatesNew Jersey
Dec 11, 2024
C. S.
Associate Director
Mobile Phone
Email
United StatesNew York
Feb 26, 2026
C. L.
Director
Mobile Phone
Email
United StatesNew York
Oct 22, 2025
D. F.
Director
Mobile Phone
Email
United States
Mar 14, 2026
J. C.
Director
Mobile Phone
Email
United StatesNew York
Dec 12, 2024
J. B.
Director
Mobile Phone
Email
United KingdomEngland
Oct 18, 2025

Frequently Asked Questions

What is Optima Partners Compliance Advisory known for?

Optima Partners Compliance Advisory was founded in 2014 operates in the Financial Services industry. The company's main headquarters is located in 750 Lexington Avenue New York, New York United States. Explore Optima Partners Compliance Advisory's company overview page for more information.

What is Optima Partners Compliance Advisory's most common email format?

Optima Partners Compliance Advisory employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Optima Partners Compliance Advisory email formats with LeadIQ.

How many employees does Optima Partners Compliance Advisory have currently?

Optima Partners Compliance Advisory has approximately 154 employees as of March 2026. These team members are located across 3 continents, including North AmericaEuropeAsia.

Who are Optima Partners Compliance Advisory's key employees and leadership?

As of March 2026, Optima Partners Compliance Advisory's key employees include:

President, Chief Operating Officer: M. T.
Head Of Cybersecurity / Partner: S. S.
Head Of Miami: S. B.
Founder/Ceo: J. S.
Partner, Head Of Business Development: H. O.

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