Membership Directory - Corporate
Banking Circle
About
About: Banking Circle S.A. is a public limited liability company (Société Anonyme) and a credit institution (e.g., a bank) headquartered in Luxembourg and regulated by the Commission de Surveillance du Secteur Financier (CSSF) as its home regulator. Banking Circle S.A. has branches in Denmark, Norway, Sweden, Germany, and the UK, and subsidiaries in Liechtenstein, Singapore, and Australia.
As a fully licensed bank, Banking Circle S.A. combines pioneering technology and the established central bank clearing system to provide ultra high-speed access to global, multi-currency instant payment schemes. Banking Circle S.A. enables payments companies and banks of any scale to seize opportunities in the new economy—quickly, at low cost. Through bespoke, flexible, scalable, and future-proof solutions, Banking Circle S.A. is enabling financial institutions to help their customers transact across borders in innovative ways.
For more information visit bankingcircle.com
Members
Global Head of Client and Market Engagement
Compliance officer
Business development manager
Business Development manager
Senior Business Development Manager
Global Head of Business AML
Group CFO
Head of Legal Central Europe
CEO
Sales Director DACH Region
Director, Head of Clearing & Product Execution
Analyst
Senior Client Solutions Manager
Assistant Relationship Manager
Director - Head of Governance
Commercial Director
Governance Trainee
Commercial Analyst Lead
Chairperson
Head of France
Compliance Analyst
Sales Associate
CFO
Senior Project Manager
Chief Risk Officer and Head of Risk
Finance officer
Commercial Analyst
Sales Manager
Institutional Banking Trainee
Compliance Officer
Regulator Affairs
CEO
Assistant Relationship Manager
Head of Institutional Clients
Compliance Analyst
Head of Fraud Investigations
Director, Events & PR
Trainee
CEO Office Assistant
Sales Manager
Junior Treasurer
Internal Governance Manager
Head of Regulatory Reporting
Onsite Review Officer
Account Manager
AML Intelligence and Investigations Analyst
Compliance Analyst
Compliance Assistant
Compliance Officer
Transaction Monitoring Analyst
Chief of Staff
CRO
Head of Compliance
Compliance Analyst
Senior Relationship Manager
Institutional Banking - Sales
Co-Head of Global Account Management
Senior Account Manager
Global Recruitment Partner
Executive Assistant to CEO
Compliance Analyst
Compliance Analyst
Head of Sales
Head Sales Benelux
Sales Manager
Governance
Business Development Manager
Compliance Officer
General manager