#nameCompanyM

Marve Basilio's email & phone

Opt-Out
Banking AML Senior Officer at The Citco Group Limited|Marikina, National Capital Region, Philippines

Position:

Banking AML Senior Officer at The Citco Group Limited

Location:

Marikina, National Capital Region, Philippines

LinkedIn
View Marve Basilio's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-09
Updated: 2026-04-09

Found email addresses for Marve Basilio:

Business email's:

Found phone for Marve Basilio:

Searching for Marve Basilio profiles
0% completed

A different Marve Basilio?

Sign up to search for other Marve Basilio's across our 850M+ professionals database

Work Experience 7 years

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 2 companies and 3 jobs. On average, Marve Basilio works for one company for 1 year 9 months.

Education

Bachelor's degree at Pamantasan ng Lungsod ng Marikina

Frequently Asked Questions

What is Marve Basilio's minimum period of employment in the companies?

Marve Basilio's minimum period of employment in various companies is 1 year 2 months.

What is Marve Basilio's average duration of employment for different companies?

On average, Marve Basilio works for one company for 1 year 9 months

What industries has Marve Basilio worked in?

Marve Basilio works in the Financial Services. Previously, Marve Basilio worked in the Banking.

What positions has Marve Basilio held before?

Previously, Marve Basilio worked as a CKYCA, Senior Analyst, and Senior Associate, and Associate.

How do I contact Marve Basilio?

Marve Basilio's phone number is +63-***-***-7185. Sign up to get contact details.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP