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Sunday, April 14, 2024
Mitch Trehan | UK Head of Compliance and MLRO at Banking Circle | Fintech Finance

Mitch Trehan

UK Head of Compliance and MLRO

About Mitch Trehan

I am the UK Head of Compliance and MLRO (SMF17) at Banking Circle, and a regular speaker at industry events.

I started my career with the RAF before moving into financial services and have more than 19 years’ experience in Corporate Banking and FinTech, having previously worked for Citi, Barclays, JP Morgan, Ebury and Currency Solutions.

I sit on the executive committee for the Association of Foreign Exchange & Payments Companies (AFEP), am the lead for the Emerging Payments Association (EPA) Project Banking Access, and am a Fellow of the International Compliance Association (FICA).

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