Luis Arias, MBA, CAMS, is a seasoned compliance professional currently serving as Compliance Manager at Paysend since April 2025. Previously, Luis held the same position at MAJORITY from October 2021 to April 2025, where responsibilities included conducting comprehensive compliance testing and collaborating with various departments to enhance compliance processes. Prior experience includes roles as Sr. BSA/AML Analyst at First State Bank and Amerant, focusing on in-depth investigations and cooperation with authorities on suspicious activity. Luis also worked at Ocean Bank, analyzing account activities and ensuring compliance with BSA regulations, and began a career in banking as a Bank Teller at JPMorgan Chase & Co. Educational qualifications include a Master of Business Administration from Florida Atlantic University and a Bachelor's degree in International Finance from Fundación Universitaria San Martín.
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