Summary
Overview
Work History
Education
Skills
References
Timeline
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John Arias GPRO OM,CFF, CCT

Brooklyn,NY

Summary

Dynamic Human Resources professional with a proven track record at Quantum LLC, skilled in HR policy development and employee relations. Adept at risk mitigation and training coordination, I excel in fostering collaboration and enhancing organizational effectiveness. Fluent in Spanish, I leverage strong communication skills to drive talent acquisition and compliance initiatives.

Overview

15
15
years of professional experience

Work History

Human Resources

Quantum LLC
New York, NY
05.2015 - Current
  • Processed human resources requests.
  • Facilitated communication between employees, managers, and Human Resources staff members.
  • Collaborated with other departments such as Human Resources when necessary.
  • Directed operations, finance, and human resources functions of the organization.
  • Addressed employee grievances promptly; sought assistance from Human Resources if needed.
  • Researched current trends in human resources management strategies.
  • Collaborated with Human Resources to develop strategies for recruiting new talent.
  • Developed and executed regional human resources strategies, policies and procedures.
  • Coordinated training sessions on various aspects of Human Resources compliance.
  • Prepared presentations on various Human Resources topics for internal use.

KYC Analyst

Valley Bank contract
New York, NY
01.2010 - 05.2015
  • Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices.
  • Reviewed customer financial data to ascertain level of risk involved for extending credit.
  • Monitored media reports to evaluate company publicity quality, report on media presence to managers and executives and recommend approaches to improving public image.
  • Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.

Education

Associate of Applied Science - Accounting

Eastern Gateway Community College
Steubenville, OH
12.2021

BBA - Finance And Human Resources

Cleary University
Ann Arbor, MI
12.2010

Certification - Chief Executive Officer Certification

EC Council CCISO

Skills

  • Fluent in Spanish
  • Supervision & Leadership
  • Risk Mitigation
  • Reporting and Documentation
  • Microsoft Office
  • Planning & Organizing
  • Data Management
  • Employee relations
  • Training coordination
  • HR policy development

References

References available upon request.

Timeline

Human Resources

Quantum LLC
05.2015 - Current

KYC Analyst

Valley Bank contract
01.2010 - 05.2015

Associate of Applied Science - Accounting

Eastern Gateway Community College

BBA - Finance And Human Resources

Cleary University

Certification - Chief Executive Officer Certification

EC Council CCISO

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