Sergio Arias Email
Vice President - QC Manager, AML and Prevention and KYC @ BNY
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Sergio Arias Location
- Manchester, England, GB
Sergio Arias Work
- 2024 -now Vice President - QC Manager, AML and Prevention and KYC @
- 2019 -2024 Quality Assurance Lead Analyst, AML and Prevention and KYC Senior Associate @
- 2018 -2018 Client Services Account Manager @
- 2010 -2018 KYC Analyst and Client Services Delivery Account Manager @
Sergio Arias Education
- Universidad Complutense de Madrid
Sociology Degree (Sociology)
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. Sergio Arias has 1 emails on RocketReach.
Looking for a different Sergio Arias?
Find contact details for 700 million professionals.
Others Named Sergio Arias
Sergio Arias
Presidente
Mexico
Sergio Arias
General Manager
Malé, Maldives
Sergio Arias
Payment Systems Technology Director
Mexico City, CDMX, MX
Top BNY Employees
Michael Lewis
Sr. Executive Partner
New York, NY, US
Laura Rogers
Chief Operating Officer - Enterprise Data Management
New York, NY, US
Brian Chase
COO
New York, NY, US
Donna Kerrigan
Chief Financial Officer, Wealth Solutions
New York, NY, US
Patrick McCarthy
Chief Marketing Officer
New York, NY, US
Sindy Aprigliano
Chief Operating Officer of Global Fixed Income
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co