If you need more lookups,
subscriptions start at $34 USD/month.
Bryan Arias Location
United Kingdom
Bryan Arias Work
MLRO - Europe @ (June 2026 - Present)
UK MLRO - Compliance Lead @ (January 2025 - June 2026)
Senior Compliance Manager, UK MLRO @ (February 2024 - January 2025)
Compliance Manager @ (August 2022 - April 2024)
Senior Compliance Analyst @ (April 2022 - August 2022)
AML and CFT Compliance Analyst @ (November 2020 - April 2022)
Compliance Analyst @ (April 2019 - November 2020)
Compliance and Financial Content Writer @ (January 2019 - April 2019)
Legal Assistant @ Juzgado Civil del circuito Medellin (January 2014 - June 2014)
Junior Researcher @ (January 2012 - October 2017)
Bryan Arias Education
BPP Law School
Graduate Diploma in Law (Law)
2018-2019
Universidad de Medellín
Bachelor of Laws - LLB (Law)
2010-2017
Bryan Arias Summary
Bryan Arias, based in United Kingdom, is currently a MLRO - Europe at Plaid. Bryan Arias brings experience from previous roles at Pipe, TransferMate Global Payments and Nium. Bryan Arias holds a 2018 - 2019 Graduate Diploma in Law in Law @ BPP Law School. Bryan Arias has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Bryan Arias?
Find contact details for 700 million professionals.