Marion Immanuel Ossi Amahan

Marion Immanuel Ossi Amahan, CAMS, MABE, currently serves as an AML Operations Manager at CIMB Bank Philippines, bringing extensive experience in financial crime compliance from previous positions at ING Philippines and Coins.ph. At ING, Marion held the role of Senior Manager and Financial Crime Compliance Officer, overseeing various compliance deliverables and supporting the development of the compliance team. Prior to that, at Coins.ph, Marion managed the AML program and regulatory compliance. Earlier professional experiences include senior advisory roles at SGV & Co., focusing on anti-money laundering policy reviews and financial services risk management. Marion’s diverse expertise is further complemented by a background in compliance analysis at Goldman Sachs and a solid academic foundation with a Master in Applied Business Economics from the University of Asia and the Pacific.