Tagged: mitch trehan

Banking Circle Shares Report on Big Bank “De-risking” which Threatens to “Undermine” Financial Inclusion Efforts

March 24, 2022 @ 8:26 am By Omar Faridi |

According to research commissioned by Payments Bank, Banking Circle, big bank de-risking is “significantly hampering the efforts of many financial institutions to deliver services that empower financial inclusion.” The primary cause appears to be “the risk-averse strategies adopted in response to the financial crisis of… Read More

UK Head of Compliance and MLRO at Banking Circle Joins The Payments Association’s Advisory Board

January 20, 2022 @ 11:36 am By Omar Faridi |

Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle, has reportedly joined The Payments Association’s Advisory Board alongside other industry professionals from across the payments sector. Meeting as a team of 19 for the first time in January 2022, the Board intends to… Read More