Optima Partners
Optima Partners is a regulatory compliance consulting firm that assists clients in navigating regulatory environments. They offer compliance solutions for businesses in the financial sector across multiple jurisdictions.
- E-comms surveillance
- Regulatory exam support
- Cyber security solutions
- Regulatory compliance support
- Anti-money laundering services
Locations
Digital Popularity
Social Media
LinkedIn1,715 Followers
Competitors
RQC Group is a world-class regulatory compliance consultancy providing pragmatic and commercial regulatory solutions since 2007.
ReTRRAC Global is a technology-driven global consulting and training company focused on compliance and risk assessment solutions.
Company Details
Optima Partners is operated by Optima Consulting Partners Limited and is a Active company incorporated on 6 February 2014 with the registered office located in Barnet, Greater London. Optima Consulting Partners Limited was registered 11 years ago.
Status
Active
Size
Micro
Directors
1
Age
11 years old
Employees
40
Turnover
Unreported
Total Assets
£2.61M
Cash in Bank
£1.15M
Total Liabilities
-£2.22M
Teams
59
15
12
11
9
6
8
CEO
Principal • Joined Jun 2023
Associate Principal • Joined Feb 2025
Principal Consultant • Joined Jun 2024
Principal Consultant • Joined Jul 2024
Principal Consultant • Joined Jul 2024
Non Executive Director • Joined Jul 2024
Non Executive Director • Joined Jul 2022
Data Product Owner • Joined Jun 2022
Chief Scientist • Joined Jun 2023
CEO
Associate Principal • Joined Feb 2025
Principal Consultant • Joined Jun 2024
Principal Consultant • Joined Jul 2024
Principal Consultant • Joined Jul 2024
Lead Bioinformatician • Joined Nov 2024
Manager • Joined Jul 2022
Associate Director
Operations Manager • Joined Jul 2022
System Manager • Joined Oct 2012
Lead Data Scientist • Joined Aug 2022
Lead Data Scientist • Joined Dec 2021
Lead Data Scientist • Joined Aug 2024
System Manager • Joined Oct 2012
Data Product Manager • Joined Jul 2022
Technical Project Delivery Manager • Joined Jan 2025
Senior Data Engineer • Joined Sep 2022
Senior Data Engineer • Joined Jan 2024
Senior Data Scientist/Consultant • Joined Jun 2023
Senior Data Scientist • Joined Aug 2024
Principal Consultant • Joined Jun 2024
Principal Consultant • Joined Jul 2024
Principal Consultant • Joined Jul 2024
Associate Director
Commercial Director • Joined Oct 2024
Commercial Director • Joined May 2023
Commercial Director • Joined Apr 2024
Associate • Joined Jan 2024
Associate • Joined Jul 2024
Consultant • Joined Jun 2023
Lead Engineer • Joined Jul 2024
Lead Data Engineer • Joined Jul 2023
Lead Data Engineer • Joined Jul 2024
Director Of Engineering • Joined Jul 2023
Technical Project Delivery Manager • Joined Jan 2025
Engineer • Joined Sep 2024
Senior Engineer • Joined Jan 2023
Senior Data Engineer • Joined Sep 2022
Senior Data Engineer • Joined Jan 2024
CEO
Non Executive Director • Joined Jul 2024
Non Executive Director • Joined Jul 2022
Chief Client Officer • Joined Sep 2024
Chief Financial Officer • Joined Jul 2019
Director Of Customer Strategy & Engagement • Joined Jul 2022
Data Product Owner • Joined Jun 2022
Finance Manager • Joined Aug 2021
Content Marketing Executive • Joined Aug 2023
Senior Associate • Joined Nov 2024
Graphic And Digital Designer • Joined Oct 2024
Marketing Technology Implementation Consultant • Joined Apr 2013
Finance Assistant • Joined May 2024
Investor • Joined Feb 2013
View 59 members