Luis Arias

Luis Arias, MBA, CAMS has a strong background in compliance and anti-money laundering analysis. In their current role as Compliance Manager at MAJORITY, Luis focuses on ensuring adherence to internal compliance programs and regulatory requirements. Previously, as a Sr. BSA/AML Analyst at various financial institutions, Luis conducted in-depth investigations on high-risk customers and worked collaboratively with authorities. With a Master of Business Administration and Bachelor's degree in International Finance, Luis brings a well-rounded educational background to their work in the financial industry.