Banking Circle is the payments bank for the new economy, delivering payments and banking services by connecting to the world’s clearing systems.

Finance

Banking Circle

The Copenhagen office focuses on engineering, analytics, and support functions within the finance and tech sectors.

Copenhagen

The London office focuses on compliance, client services, payments, and legal support within the financial sector.

London

Banking Circle's headquarters in Luxembourg, Luxembourg

Laust Bertelsen

Mishal Ruparel

Tobias Holger Hansen

Rubica Westman

Mark Tibbles

Caroline Seipel

Henrik Hednas

Stephanie van Tieghem

Jonas Fabricius-Bekker

Michael Hansen

Ulrich Haslund

Marc Chua

Marie-Anne Van Den Berg

The Engineering and Development team at Banking Circle is responsible for designing, building, and maintaining the technology infrastructure that supports innovative payments and banking solutions. This team encompasses a range of expertise, including software development, DevOps, IT security, and quality assurance, ensuring robust and secure systems that connect seamlessly to global clearing networks. By leveraging cutting-edge technology and best practices, they drive the development of reliable services that facilitate efficient financial transactions in the new economy.

Engineering and Development

This department focuses on gathering, analyzing, and interpreting business data to drive informed decision-making and improve operational efficiency.

Business Analysis

This department oversees technical development and guidance for engineering projects.

Engineering Leadership

This department focuses on the onboarding and analysis of clients for compliance with Know Your Customer regulations.

KYC Operations

This department focuses on analyzing and managing sanctions compliance and advisory services.

Sanctions Oversight

This department ensures adherence to laws, regulations, and internal policies.

Banking Circle

Org chart

Board & advisors

Teams

Engineering and Development

Business Analysis

Engineering Leadership

KYC Operations

Sanctions Oversight

Compliance Department

Offices

Banking Circle

Org chart

Board & advisors

Teams

Engineering and Development

Business Analysis

Engineering Leadership

KYC Operations

Sanctions Oversight

Compliance Department

Offices

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