BA

Bryan Arias

Senior Compliance Manager, UK MLRO at TransferMate

Bryan Arias, CAMS, is a Senior Compliance Manager at TransferMate Global Payments with experience in compliance roles at various companies such as Nium, WorldRemit, RULE LTD, and ENFORCD LIMITED. With a background in law from Universidad de Medellín and a Graduate Diploma in Law from BPP Law School, Bryan has worked in roles ranging from Compliance Analyst to Legal Assistant, showcasing a diverse and comprehensive professional journey in the compliance field.

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Previous companies

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Timeline

  • Senior Compliance Manager, UK MLRO

    February 1, 2024 - present

  • Compliance Manager

    August, 2022

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