Optima Partners Compliance Advisory

  • Financial Services
  • New York NY
  • 138 employees
  • Financial Services
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Company Overview

Headquarters
750 Lexington Ave, New York NY
Website
optima-partners.com
Phone
(646) 205-6380
Employees
138
Founded in
2014
Industry
Financial Services
NAICS Code
NAICS Code 5412 Companies
NAICS Code 54121 Companies
NAICS Code 541 Companies
NAICS Code 54 Companies
SIC Code
SIC Code 8721 Companies
SIC Code 73 Companies
SIC Code 738 Companies
SIC Code 87 Companies
SIC Code 872 Companies
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Financials & Stats

Revenue

$2B

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Who is Optima Partners Compliance Advisory

Optima Partners Compliance Advisory is a regulatory advisory firm based in New York. The company employs 138 people and generates $2 million in annual revenue. Optima Partners provides services for hedge fund and private equity fund managers, broker/dealers, and investment banks. Their global team of experts includes individuals from the industry, former regulators, and ex-lawyers, ensuring a deep understanding of the global regulatory landscape. They work with firms of all sizes, from startups to some of the largest investment management firms worldwide. The company differentiates itself through its global service, local expertise, and tailored approach. They leverage their industry knowledge and relationships with regulators to anticipate the needs of both regulators and potential investors. Optima Partners believes in providing clear, practical advice and a streamlined, cost-effective service customized to each client's unique requirements. For more information about Optima Partners Compliance Advisory, visit their website at optima-partners.com.

Company Leadership

Joshua Mika

Partner

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Donald Babbitt

Partner

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Greg Worsfold

Partner

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Priyadarshini Roy

Partner

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Jonathan Saxton

Founder & Chief Executive Officer

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Optima Partners Compliance Advisory Industry Tags

Regulatory Compliance
Consulting
Due Diligence
Technology
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Optima Partners Compliance Advisory Tech Stack

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FAQ

What is the location of Optima Partners Compliance Advisory's headquarters?
The headquarters of Optima Partners Compliance Advisory are situated at 750 Lexington Ave, New York NY
What is Optima Partners Compliance Advisory's phone number?
Optima Partners Compliance Advisory's contact number is (646) 205-6380.
What is Optima Partners Compliance Advisory's official website?
The official website of Optima Partners Compliance Advisory can be found at optima-partners.com.
What is Optima Partners Compliance Advisory's current revenue?
As of May 2024, Optima Partners Compliance Advisory's annual revenue reached $2B.
How many employees does Optima Partners Compliance Advisory currently have?
Optima Partners Compliance Advisory employs approximately 138+ people as of May 2024
Which industries is Optima Partners Compliance Advisory primarily operating in?
Optima Partners Compliance Advisory operates in the following industries: Finance, Credit
Who is the Partner of Optima Partners Compliance Advisory?
Optima Partners Compliance Advisory's Partner is Joshua Mika
What are Optima Partners Compliance Advisory's industry tags?
Optima Partners Compliance Advisory's industry tags include: Regulatory Compliance, Consulting, Due Diligence
When was Optima Partners Compliance Advisory founded?
Optima Partners Compliance Advisory was founded in 2014.

Employee Directory

Key Employees

Adam Reback

Partner

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David Gold

Chief Operating Officer

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Steve Schwartz

Head of Cyber Security

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Dina Da Silva

Compliance Consultant, Director

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