JOHN ARIAS
Summary
Accomplished professional with over a decade of multifaceted experience in cybersecurity, business administration, financial compliance, and engineering operations. Adept at simplifying complex topics and engaging diverse learners. Proven ability to develop curriculum, lead training programs, and integrate real-world applications into instruction. Skilled in AML/KYC, risk management, fraud prevention, HVAC systems, and cybersecurity compliance. Fluent in Spanish and Portuguese, with certifications in Agile Scrum, Financial Planning, Cybersecurity, and Operating Engineering. I am currently pursuing an MS in Cybersecurity, committed to fostering academic excellence and workforce readiness.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Supervisor
RXR
02.2024 - Current
- Coordinated with vendors and contractors to ensure high-quality services at competitive prices, optimizing budget utilization.
- Created detailed reports on facility conditions, enabling informed decision-making for management regarding upgrades or repairs.
- Acted as a key liaison between the maintenance department, upper management, and building occupants – ensuring clear communication of expectations and priorities.
- Managed a team of skilled technicians for timely completion of repair tasks, ensuring minimal downtime.
- Promoted positive employee morale by fostering an inclusive work environment and addressing workplace issues promptly.
- Collaborated with cross-functional teams during organizational changes or relocations, supporting seamless transitions within facilities.
- Optimized inventory control processes by implementing an automated tracking system for ordering essential supplies as needed.
- Evaluated employee performance regularly to identify areas for growth or improvement; provided constructive feedback accordingly.
- Established strong relationships with building occupants through transparent communication and prompt issue resolution, enhancing tenant satisfaction.
Engineer
Marriott
02.2025 - 05.2025
- Assessed mechanical systems and implemented predictive maintenance strategies.
- Maintained building infrastructure, provided operational training, and ensured environmental compliance.
- BMS control and environment control
- attend work order and preventative maintenance
Operating Engineer
Mount Sinai
12.2024 - 02.2025
- Conducts systems inspections and preventive maintenance for HVAC and boilers.
- Leads safety training and energy efficiency improvements across facilities.
- Contributed to successful projects completion with effective communication between stakeholders, including architects, contractors, and clients.
- Enhanced equipment performance by implementing preventive maintenance procedures and addressing issues promptly.
AML/EDD Analyst
Bank of Argentina
02.2024 - 05.2024
- Reviewed high-risk accounts and trained teams in recognizing suspicious transactions.
- Supported internal workshops and regulatory review sessions.
- Drafted SARs, performed periodic reviews, and conducted OFAC/PEP screenings.
- Conducted in-house knowledge-sharing on compliance systems and risk detection.
- Gathered, organized and input information into digital database.
- Collected, arranged, and input information into database system.
- Maintained database systems to track and analyze operational data.
Compliance & AML Trainer / Analyst
Valley Bank
05.2020 - 02.2024
- Conducted KYC/EDD training; reviewed and taught regulatory standards and documentation procedures.
- Led training in risk scoring, SAR drafting, transaction monitoring, and adverse media screening.
- Mentored junior analysts and supported training programs on financial regulations.
Human Resources / Compliance Trainer
Quantum LLC
05.2015 - 01.2020
- Facilitated training in HR compliance, risk mitigation, and employee relations.
- Developed and delivered training modules on HR policy, AML compliance, and regulatory frameworks.
- Worked with compliance and cybersecurity teams to develop internal controls and onboarding for new talent.
Education
MBA - Project Management
Cleary University
Ann Arbor, MI06-2027
A.A.S. - Paralegal Studies
Eastern Gateway Community College
Steubenville, OH02-2023
M.S. - Cybersecurity
The University of West Florida
Pensacola, FL06-2026
Graduate Certificate - Banking Compliance Law
Boston University
Boston, MA02.2022
A.A.S. - Accounting
Eastern Gateway Community College
Steubenville, OH12.2021
Graduate Diploma - Data Analytics
Purdue University
West Lafayette, IN05.2021
BBA - Finance & Human Resources
Cleary University
Ann Arbor, MI12.2010
Graduate Diploma - Financial Planning
Pace University
New York, NY07.2004
Skills
- Cybersecurity compliance expertise
- Financial planning proficiency
- Anti-Money Laundering (AML) / KYC / EDD
- Curriculum Development & Classroom Instruction
- Data Analytics (Python, Tableau, Excel)
- Fraud Investigation & Reporting (SARs, OFAC, PEP)
- Financial Regulations (BSA, FinCEN, OFAC)
- HVAC, Boilers, and Building Maintenance Systems
- Leadership, Communication, & Training
- Agile Project Management (Scrum Certified)
Affiliations
- ALPFA Professional Member
- Latinx for Sustainability Engineering Network
- CFA Society – New York Chapter
- Alumni Associations: Purdue University, Boston University Law, Cleary University
Certification
- Certified Fraud Fiduciary (CFF) – FINRA
- Agile Scrum Master – Texas A&M University
- CCISO (Chief Information Security Officer) – EC Council
- GPRO Certified – Green Building Operations
- Universal EPA Certification – ESCO
- Energy Efficient Building Analyst – BPI
- BOC Building Operator Certification – CUNY
- Low Pressure Boiler License (P-99) – FDNY
- Certified Pool Operator
- Q01 Engineer FDNY HVAC
- S12,S13,S14 FDNY
LANGUAGES
Spanish: Native/Bilingual
Portuguese: Professional Working Proficiency
Timeline
Engineer
Marriott
02.2025 - 05.2025
Operating Engineer
Mount Sinai
12.2024 - 02.2025
AML/EDD Analyst
Bank of Argentina
02.2024 - 05.2024
Supervisor
RXR
02.2024 - Current
Compliance & AML Trainer / Analyst
Valley Bank
05.2020 - 02.2024
Human Resources / Compliance Trainer
Quantum LLC
05.2015 - 01.2020
Graduate Certificate - Banking Compliance Law
Boston University
A.A.S. - Accounting
Eastern Gateway Community College
Graduate Diploma - Data Analytics
Purdue University
BBA - Finance & Human Resources
Cleary University
Graduate Diploma - Financial Planning
Pace University
MBA - Project Management
Cleary University
A.A.S. - Paralegal Studies
Eastern Gateway Community College
M.S. - Cybersecurity
The University of West Florida
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