Jorge Guerrero
- Role
- CEO and Corporate Counsel at Optima Compass Group
- Location
- Austin, TX, US
- LinkedIn followers
- 500 followers
Experience
CEO and Corporate Counsel
Mar 2005 — Present · Austin, TX, US
Optima Compass Group provides anti-money laundering consulting services to financial institutions and regulators in the United States and abroad. Consultants include attorneys, accountants, and former federal and state regulators. Most are certified by ACAMS as Anti-Money Laundering Specialists.
Education
University at Buffalo
Master of Science - MS, Public Administration
University at Buffalo
Juris Doctor, Law
University at Buffalo
Bachelor of Arts - BA, Political Science and Government
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