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Barbara Logoteta
Head of Regulatory Compliance UK,
Banking Circle S.A.
Barbara Logoteta is UK Head of Regulatory Compliance at Banking Circle, where she oversees the company's compliance framework and leads the regulatory strategy, governance and risk. With 15+ years' expertise in compliance, AML, financial crime prevention, and risk management, Barbara ensures Banking Circle operates to the highest regulatory standards while enabling innovation in cross-border payments and financial infrastructure. Thanks to her regulatory expertise and a strong understanding of banking operations Barbara brings a pragmatic, solutions-focused approach to regulatory risk.