Livia Benisty

Livia Benisty is Chief Executive Affairs Officer at Banking Circle, leading public policy, regulatory and government affairs. Livia was Head of AML for Banking Circle having originally joined in 2019, leveraging her experience in building and managing large teams in highly regulated environments. Previously she was Head of AML advisory for Citi’s Trade and Treasury Solutions in EMEA, focused on Correspondent Banking and Digital Payments. Livia has also worked at BBVA’s Open Platform and ComplyAdvantage. She sit on the Board of Directors for a payments institute and advises related companies including remittance firms and Regtech solutions.