Marvin Barias

Background

About Marvin Barias

Bringing over nine years of experience in Know Your Customer (KYC) and compliance, ING Hubs Philippines empowers teams under my guidance as a Subject Matter Expert and Trainer. My expertise spans anti-money laundering (AML), counter-terrorist financing (CFT), and international sanctions, ensuring adherence to global standards. With a focus on knowledge management, process optimization, and risk advisory, I help drive operational excellence and informed decision-making across diverse jurisdictions. Previously, as an Analyst and Specialist at ADNOC Group, I contributed to enhanced due diligence (EDD) and compliance within commodity trading and shipping operations. Partnering with cross-functional teams, I facilitated secure and ethical business practices across complex risk landscapes. Committed to fostering resilient compliance frameworks, I aim to enable organizations to navigate regulatory challenges while maintaining integrity and trust.