Patrick Green is currently the Global Head of AML and UK MLRO at Banking Circle, overseeing the Client Due Diligence, Transaction Monitoring, Intelligence & Investigations and Sanctions teams to ensure effective, client-focused onboarding and monitoring globally. Patrick joined Banking Circle in 2020 and brings more than 15 years’ experience within the FI and NBFI sectors and is leading the initiative to digitize and enhance the onboarding, and ongoing monitoring, approach to Banking Circle’s clients globally through the utilization of AI, Data and public private partnerships across the EU and UK. Banking Circle are a credit institution, regulated by the CSSF, UK FCA and BaFin, focused on enhancing the correspondent banking payment infrastructure both in fiat and, most recently, through the launch of the first European bank-issued MICA regulated Stablecoin (Eurite) in 2024. Prior to joining Banking Circle, Patrick spent 14 years at Barclays in London including roles across the FI, Global Corporate and Non-Bank FI verticals within 1LOD AML, Relationship Management and Cash Management.
