What departments does Optima Compass Group have?

Optima Compass Group has employees across 3 departments including Engineering, Operations, Banking.

What is the largest department at Optima Compass Group?

The largest department at Optima Compass Group is Engineering with 2 employees.

Where are Optima Compass Group employees located globally?

Optima Compass Group has employees across 2 continents and 3 countries including United States Of America, Venezuela, Chile.

How has Optima Compass Group's team size changed over time?

Optima Compass Group's team has remained stable from approximately 13 to 13 employees based on available data.

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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.

Optima Compass Group Global Highlights

North America
9

United States Of America
9

South America
4

Venezuela
2
Chile
2

Optima Compass Group's Leadership

H. S.
Chief Technology Officer
Mobile Phone
Email
F. S.
Director Sales Operations
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%

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
Jun 02, 2026
F. S.
Director Sales Operations
Mobile Phone
Email
United StatesArizona
Jul 01, 2026
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
Apr 16, 2026

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 Austin, Texas 78738 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 June 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 June 2026, Optima Compass Group's key employees include:

Chief Technology Officer: H. S.
Director Sales Operations: F. S.
Director, Nova Bank: J. O.
Regulatory Compliance Director: P. K.
Software Engineer: H. S.

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Optima Compass Group Employee Directory

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