Web21 apr. 2024 · On day two, Mitch Trehan, Banking Circle’s UK Head of Compliance and MLRO, joined a panel of experts for a session on ‘Regulatory innovation in focus: When things start heating up.’ The panel: Dr Kay Swinburne, Vice Chair of Financial Services, KPMG Arunan Tharmarajah, our Head of European Banking, Wise Richard Fox, FCA WebBanking Circle Head of Compliance Mitch (Munish) Trehan joins The Payments Association Advisory Board. Mitch Trehan joins 18 other industry leaders, including…
Mitch Trehan from Banking Circle talks to Joy Macknight and …
WebMitch (Munish) Trehan Head of Compliance MLRO Banking Circle Ex JP Morgan, Citi & Barclays Money2024 “One to Watch” Payments Association Advisory Board Co-Chair ... WebMitch Trehan is the UK Head of Compliance and MLRO at Banking Circle and is a regular speaker at industry events. Mitch started his career in the RAF, train ... Skip to content hodgkin court camberwell
Mitch Trehan Pay360 Conference
Web20 jan. 2024 · Trehan, who is UK head of compliance and the money laundering reporting officer at Banking Circle, commented: “The Payments Association advisory board plays an important role in guiding and steering The Payment Association’s senior leadership team, and I am honoured to have been nominated and elected to take a place at this important … WebMitch Trehan – UK Head of Compliance and MLRO, Banking Circle Having spent over 18 years in Corporate Banking and FinTech, Mitch Trehan brings vast experience and invaluable insight into the opportunities for Banking Circle to help businesses overcome compliance challenges. Web16 mrt. 2024 · Banking Circle's Mitch Trehan recently spoke with PAN Finance about de-risking and how alternatives to traditional correspondent banking offers new opportunities. Watch the full interview here ... html using notepad tutorial