Caleb Arias
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Executive Summary
Caleb Arias is a CAMS Certified Anti-Money Laundering Specialist with 14 years of experience. He is skilled in Microsoft Office, Microsoft Excel, client services, sales support tools, global business development, business analysis, and client liaison. Caleb has worked at Bank of America Merrill Lynch, JPMorgan Chase & Co., H&R Block, and New York University. He specializes in Anti-Money Laundering procedures and regulations, Fraud detection & investigation, and Global KYC-Onboarding. Caleb is based in the United States.
Contact Information
Current Workspace
JPMorganChase
Asset Management Specialist&Support Analyst - Anti-money Laundering Risk And Control
Asset Management Specialist
Support Analyst - Anti-money Laundering Risk And Control
Professional Background
Personal Interests
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