Membership Directory - Corporate

Banking Circle

About

About: Banking Circle is a fully licenced next generation Payments Bank that is designed to meet the global banking and payments needs of Payments businesses, Banks and Marketplaces. Delivered seamlessly through a single platform, our clients can access global cross-border payments, accounts and liquidity management – with market-leading compliance and security. Through our API, we deliver fast, low-cost global payments and banking services by connecting to the world’s clearing systems – enabling our clients to move liquidity in real-time for all major currencies securely and compliantly. Our solutions are powering the payments propositions of more than 250 regulated businesses, Financial Institutions and Marketplaces, enabling them to gain the geographic reach and access to the markets in which their customers want to trade. We process over 10% of Europe’s B2C e-commerce flows and in 2021 alone, we processed over 250 billion Euros in payments volumes. Our clients include Visa, WorldPay, SumUp, Stripe, Nuvei, PaymentSense, Alibaba, Paysafe and Shopify. For more information visit bankingcircle.com

Members

Regulator Affairs
compliance officer
Business development manager
Business Development manager
Senior Business Development Manager
Global Head of Business AML
Head of Legal Central Europe
Director, Head of Clearing & Product Execution
Senior Client Solutions Manager
Assistant Relationship Manager
Director - Head of Governance
Commercial Director
Governance Trainee
Commercial Analyst Lead
Head of France
Senior Project Manager
Commercial Analyst
Institutional Banking Trainee
Compliance Officer
Assistant Relationship Manager
Head of Institutional Clients
Team Lead Coverage, APAC
Senior Relationship Manager
Compliance Analyst
Anti-Fraud and Compliance Officer
Director, Events & PR
CEO Office Assistant
Junior Treasurer
Internal Governance Manager
Head of Regulatory Reporting
Onsite Review Officer
Sales Associate
Transaction Monitoring Analyst
Chief of Staff
Head of Compliance & MLRO
Senior Relationship Manager
Institutional Banking - Sales
Co-Head of Global Account Management
Senior Account Manager
Global Recruitment Partner
Commercial Analyst
Executive Assistant to CEO
CO-General Manager
Compliance Analyst
Compliance Assistant
Head of Sales
Business Development Manager
General Manager Germany