Mitch Trehan

Mitch 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, training as a Pilot, before moving into financial services where he has more than 20 years of experience in traditional Corporate Banking and FinTech, having held senior positions at Citi, Barclays, JP Morgan, Ebury, Currency Solutions and now Banking Circle.  

Mitch is the co-chair of the Interbank Payment Policy Committee for UK Finance, on the Advisory Board of the Payments Association and is their Project Mentor for Financial Crime, and is on the Executive Committee for the Association of Foreign Exchange & Payments Companies.  

He has been listed as “One to Watch” by Money 20/20 and holds English, Scottish and Northern Irish Law degrees, a Professional Postgraduate Diploma in Governance Risk and Compliance, and is a Fellow of the International Compliance Association.