Mario A. Manjarrez

Mario A. Manjarrez is an expert in transaction monitoring, financial crime, and anti-money laundering compliance with over 15 years of experience. Currently serving as the Global Senior SME at ING, Mario oversees global remediation and crisis management projects related to anti-money laundering and counter-terrorism financing. Previously, Mario held key roles at firms including PwC, Deloitte, and Danske Bank, where they developed risk assessment methodologies, conducted forensic investigations, and led teams across multiple countries. Mario holds certifications in Core Forensics, AML ICA, and CAMS, and earned a Bachelor’s Degree in Financial Management from ITESM.