Optim Audit Solutions is a boutique Audit and Risk Management consulting firm specializing in ACH services for Third-Party Senders, Nested Third-Party Senders, Third Party Service Providers, and Originators. Optim transforms the audit experience, audit outcomes, and the way our clients feel about their audit experience. Our industry-specific solutions are designed with the business client in mind, not financial institutions, and are not one-size-fits-all. At Optim, we develop products and services in a vernacular that provides an understanding of Rules requirements to drive a better outcome for compliance and audit. We are shaping the audit of the future by leveraging cutting-edge audit technologies, data analytics, and audit delivery. Agile, audit solutions, simplified.
| Website | https://oasnow.com/ |
| Employees | 2 (2 on RocketReach) |
| Founded | 2019 |
| Industry | Banking |
| Keywords | Third Party Risk, Risk Management Consulting, Audit Services, Ach Payments, Risk Assessment, Compliance Consulting, Regulatory Compliance, Audit Management, Financial Risk, Financial Audit, Fraud Prevention, Transaction Monitoring, Internal Audit, Payment Security |
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Debra Arai is the President and CEO of Optim Audit Solutions.
2 people are employed at Optim Audit Solutions.
Top Optim Audit Solutions Employees
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Debra Arai
President and CEO at Optim Audit Solutions
Fort Mill, SC, US25+ -
Gina Carter
Senior Vice President, Operations at Optim Audit Solutions
Charlotte, NC, US21
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