Livia Benisty

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.