Marve Basilio: Email & Phone Number

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Compliance Officer at BDO Unibank|Marikina, National Capital Region, Philippines

Position:

Compliance Officer at BDO Unibank

Location:

Marikina, National Capital Region, Philippines

View Marve Basilio's Email

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Last updated: 2026-06-25

Updated: 2026-06-25

Found email addresses for Marve Basilio:

Business emails:

m******o@citco.com

Found phone for Marve Basilio:

+63-***-***-5936

A different Marve Basilio?

Work Experience 7 years

Compliance Officer at BDO Unibank

Jun 2026 - Current

Banking AML Senior Officer at The Citco Group Limited

Jun 2024 - Current

CKYCA, Senior Analyst at ING Hubs Philippines

Apr 2023 - Jun 2024

Senior Associate at ING Hubs Philippines

Aug 2021 - Jun 2023

Associate at ING Hubs Philippines

May 2019 - Aug 2021

Marve Basilio started working in 2019, then the employee has changed 3 companies and 4 jobs. On average, Marve Basilio works for one company for 1 year 6 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Commercial Real Estate across 3 core areas.

Marve holds Certified Know Your Customer Associate, Sanctions Compliance Foundations, and AML Foundations certifications.

Education

Bachelor's degree at Pamantasan ng Lungsod ng Marikina

Frequently Asked Questions

What is Marve Basilio's email address?

SignalHire found a verified business email address for Marve Basilio: m******o@citco.com.

What is Marve Basilio's phone number?

SignalHire found a verified phone number for Marve Basilio: +63-***-***-5936.

How do I contact Marve Basilio at BDO Unibank?

You can reach Marve Basilio through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Marve Basilio's professional background?

Marve Basilio has 7 years of professional experience. They have held roles including Banking AML Senior Officer, CKYCA, Senior Analyst, and Senior Associate at companies such as The Citco Group Limited, ING Hubs Philippines, and ING Hubs Philippines. Their education includes Bachelor's degree from Pamantasan ng Lungsod ng Marikina.

Is Marve Basilio's contact information up to date?

Yes. Marve Basilio's SignalHire profile was last updated on 25 June 2026, reflecting their current position as Compliance Officer at BDO Unibank in Makati, National Capital Region, Philippines.

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