Livia Benisty brings more than 15 years experience in financial crime and AML to the Banking Circle team. She is leading a team to develop stringent AML processes identifying how AI can be applied to enhance the effectiveness of AML, reducing the incidence of false positives.

Previously she was Head of AML, EMEA, for Citi's Trade and Treasury Solutions. She has also worked at BBVA Group and ComplyAdvantage where she gained experience in the role technology can play in managing and mitigating financial crime risk.