Livia Benisty

Global Head of Business AML, Banking Circle

15 years ago Livia answered a job ad that talked about counter terrorism in the former Soviet Union and Central Africa. Disappointingly the employer was a regulatory consultancy and not MI6 but it was probably a better fit. She is now Head of Business AML for Banking Circle, a financial infrastructure provider for banks and payment firms, managing anti-Financial Crime teams in the first line.

In between the two Livia managed AML for EMEA Trade and Treasury Solutions at Citi, conducted Risk and Controls for BBVA’s Open Platform, and worked with product and engineering teams to build regulatory technology at ComplyAdvantage.

My Sessions

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.