Sergio Arias Email
Vice President - QC Manager, AML and Prevention and KYC @ BNY
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Sergio Arias Location
- Manchester, England, GB
Sergio Arias Work
- Vice President - QC Manager, AML and Prevention and KYC @ (March 2024 - Present)
- Quality Assurance Lead Analyst, AML and Prevention and KYC Senior Associate @ (July 2019 - March 2024)
- Client Services Account Manager @ (March 2018 - December 2018)
- KYC Analyst and Client Services Delivery Account Manager @ (June 2010 - March 2018)
Sergio Arias Education
- Universidad Complutense de Madrid
Sociology Degree (Sociology)
Sergio Arias Skills
- AI Productivity
- Administración y dirección de empresas
- Artificial Intelligence (AI)
- Artificial Intelligence for Business
- Aseguramiento de la calidad
- Asuntos normativos
- Atención al cliente
- Banca
- Banking
- Calidad del cliente
- Capacidad de análisis
- Coaching
- Comunicación
- Control de calidad
- Cryptocurrency
- Decision-Making
- Dirección de equipos
- Eficiencia de procesos
- Estrategia empresarial
- Experiencia del cliente
- Finanzas
- Generative AI
- Generative AI Tools
- Gestión
- Gestión de proyectos
- Gestión de riesgos
- Habilidades sociales
- Inglés
- Microsoft Copilot
- Microsoft Office
- Negociación
- Office 365
- Pagos
- Requisitos regulatorios
- Resolución de conflictos
- Resolución de incidencias
- Resolución de problemas
- Satisfacción del cliente
- Search Engine Technology
- Trabajo en equipo
- Virtual Teams
Sergio Arias Summary
- Sergio Arias, based in Manchester, England, GB, is currently a Vice President - QC Manager, AML and Prevention and KYC at BNY. Sergio Arias brings experience from previous roles at BNY and ING. Sergio Arias holds a Sociology Degree in Sociology @ Universidad Complutense de Madrid. With a robust skill set that includes AI Productivity, Administración y dirección de empresas, Artificial Intelligence (AI), Artificial Intelligence for Business, Aseguramiento de la calidad and more. Sergio Arias has 1 emails on RocketReach.
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