Cale Arias
I am a hybrid between Culture, Conduct and Ethics Auditing & AML KYC Global Compliance. Also, a Certified Anti-Money... | New York, New York, United States
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Cale Arias’s Emails ca****@jp****.com
Cale Arias’s Phone Numbers No phone number available.
Social Media
Cale Arias’s Location New York, New York, United States
Cale Arias’s Expertise I am a hybrid between Culture, Conduct and Ethics Auditing & AML KYC Global Compliance. Also, a Certified Anti-Money Laundering Fraud Specialist (CAMS), a registered Compliance Officer with FinCEN and a member of the Institute of Internal Auditors (IIA) with 6 years of experience in AML KYC Audit & Compliance procedures. I specialize in reviewing controls requiring expertise of financial instruments, products and procedures heavily regulated by governments. -FinCen -SEC -FINRA -Sarbanes-Oxley -Department of Treasury -Bank Secrecy Act (Title 31) -U.S Patriot Act
Cale Arias’s Current Industry Citi
Cale
Arias’s Prior Industry
Nyu Langone Health
|
Jpmorgan Chase
|
Bank Of America Merrill Lynch
|
Citi
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Work Experience
Citi
Senior Auditor - Conduct & Ethics
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Bank Of America Merrill Lynch
Aml Kyc Compliance Officer - Global Markets + Internal Audit
Sun May 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Jpmorgan Chase
Kyc Onboarding Officer – Fx Global Markets
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Nyu Langone Health
Technology Specialist
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Cale Arias Email Addresses
FAQ About Cale Arias
-
Cale Arias is located at
New York, New York, United States -
Cale Arias is a
I am a hybrid between Culture, Conduct and Ethics Auditing & AML KYC Global Compliance. Also, a Certified Anti-Money Laundering Fraud Specialist (CAMS), a registered Compliance Officer with FinCEN and a member of the Institute of Internal Auditors (IIA) with 6 years of experience in AML KYC Audit & Compliance procedures. I specialize in reviewing controls requiring expertise of financial instruments, products and procedures heavily regulated by governments. -FinCen -SEC -FINRA -Sarbanes-Oxley -Department of Treasury -Bank Secrecy Act (Title 31) -U.S Patriot Act Citi -
Cale Arias currently works in the
Citi -
Cale Arias specializes in
I am a hybrid between Culture, Conduct and Ethics Auditing & AML KYC Global Compliance. Also, a Certified Anti-Money Laundering Fraud Specialist (CAMS), a registered Compliance Officer with FinCEN and a member of the Institute of Internal Auditors (IIA) with 6 years of experience in AML KYC Audit & Compliance procedures. I specialize in reviewing controls requiring expertise of financial instruments, products and procedures heavily regulated by governments. -FinCen -SEC -FINRA -Sarbanes-Oxley -Department of Treasury -Bank Secrecy Act (Title 31) -U.S Patriot Act -
Cale Arias speaks the following languages:
No languages available. -
Cale Arias has prior experience in the following industries:
Bank Of America Merrill Lynch , Jpmorgan Chase , Nyu Langone Health -
Cale Arias has the following professional experience:
Citi , Bank Of America Merrill Lynch , Jpmorgan Chase , Nyu Langone Health . -
You can view Cale Arias’s
LinkedIn profile at LinkedIn URL. -
Cale Arias’s work email addresses are
[email protected] . -
Cale Arias works at
Citi
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