Banking Circle Group
Livia Benisty is an accomplished professional with extensive experience in financial crime prevention and AML strategy across various prominent organizations. Currently serving as the Chief External Affairs Officer at Banking Circle Group, Livia previously held multiple senior roles within Banking Circle, including Chief Business Officer and UK Branch Manager. Livia's career includes leadership positions at ComplyAdvantage and Open Platform, part of BBVA Group, where focus was on developing Open Banking solutions. At Citigroup, Livia functioned as Head of AML for Trade and Treasury Solutions in EMEA, overseeing significant AML initiatives. Prior analytical experience at Promontory Financial Group complements Livia's strong educational foundation, which includes advanced degrees from Stanford University, The London School of Economics, and the University of Oxford, alongside a diploma in Anti-Money Laundering from the International Compliance Association.
This person is not in any teams
This person is not in any offices
Banking Circle Group
2 followers
Banking Circle Group is a next generation financial technology platform for global commerce chosen by some of the largest and most successful companies across the globe. As companies accelerate the digitisation of their customer and supply-chain interactions, there is a growing need for modern aged financial solutions. With offices worldwide and payment flows of more than EUR 200bn, Banking Circle Group meets that need, serving payment companies, banks, global marketplaces and online merchants. At the centre of the Banking Circle ecosystem, Banking Circle S.A. offers global cross border payments, accounts and liquidity management through the first and only global hub for real-time clearing and settlement with direct API access. This is surrounded by a rich set of complementary eCommerce solutions, including embedded finance, business payments & card issuing, B2B Buy Now Pay Later and account-to-account payment methods.