Daries Marshal
Trade Finance | Compliance | Export Control | CDCS, CSPO | Digital Trade | Product Manager | Fintech | AML | AI/ML | AGENTIC AI | Thought Leader & Author
- Role
- Global Product Owner - Banking Solutions at Iron Mountain
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
About Daries Marshal
Trade Finance and Compliance leader with 16+ years of global experience across top banks and fintechs, driving innovation in LC workflows, AML/TBML risk detection, and compliance Export Control compliance automation. I’ve led digital transformation programs for Trade Finance, Supply Chain Finance, Export Control Compliance, KYC/KYB with a sharp focus on regulatory compliance, UCP rules, and intelligent document processing. Proven expertise in Trade-Based Money Laundering (TBML), Sanctions Screening, Shell Company Network detection, and cross-border compliance projects across APAC, GCC, and Europe. Author of the “AML Mastery Guide” with 1250+ real-world QA and case studies — praised by global compliance professionals. Currently writing “Shadow Routes: Unraveling Trade Finance Risks in the Age of Sanctions, Shell Companies, and Digital Deceit.” I\'m passionate about simplifying trade documentation using automation, risk scoring, and compliance intelligence platforms. Now open to senior product roles in Trade Digitization, Compliance Platforms, or Risk-Tech.Let’s connect if you’re building the next-gen digital trade platform or need support with Trade Compliance strategy.
Experience
Global Product Owner - Banking Solutions
Oct 2025 — Present · IN
Global Product Owner driving end-to-end digitisation of BFSI products, leading strategy and execution across trade finance, compliance, and workflow automation. Focused on building scalable digital solutions that enhance customer experience, improve efficiency, and ensure regulatory adherence.
Education
SNMV College of Arts and Science
MASTER; MBA - Canadian Equivalency (WES Certified), Finance and Marketing
2006 — 2008
Bishop Appasamy College of Arts and Science
Bachelor of Commerce - BCom - Canadian Equivalency (WES Certified), Accounting and Computer Science
2002 — 2005
Carmel Garden Matriculation Higher Secondary School
10th
1989 — 2000
GD Matriculation Higher Secondary School
Intermediate. 12th, Commerce, Accounts and Comp. Science
2001 — 2002
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