Optima Compliance & Consulting, Inc. is headquartered in Weston, FL

Please contact us at:
Optima Compliance & Consulting, Inc.
1792 Bell Tower Lane,
Weston, FL 33326
Ph . 954.660.0177
Fax . 954-337-0850
Website www.optimacompliance.com
E-mail info@optimacompliance.com

Optima Compliance & Consulting, Inc. is comprised of recognized experts with proven records in the anti-money laundering field. Our professionals include individuals with extensive experience as compliance officers, regulators and law enforcement officials. They include accountants, lawyers and Certified Anti-Money Laundering Specialists.

Optima Compliance & Consulting is led by Jorge Guerrero, an attorney with a proven track record in the anti-money laundering field. In addition to providing legal services to money transmitters and other Money Services Businesses, Mr. Guerrero has served as president of the National Money Transmitters Association. He is credited with developing the anti-money laundering compliance handbook for money transmitters that set the industry standard.

Most recently, Jorge Guerrero served as Chief Compliance Officer and Corporate counsel for Vigo Remittance Corp., the third largest money transmitter in the world.

In addition to his duties as Chief Executive Officer of Optima Compliance & Consulting, Inc., Jorge Guerrero also serves as a member of the Advisory Board of the Association of Certified Anti-Money Laundering Specialists. Mr. Guerrero is a frequent lecturer at major anti-money laundering conferences in the United States and internationally.