Meet Livia Benisty -
Livia Benisty

Livia Benisty

Head of Financial Crime ComplyAdvantage


Livia Benisty is the Head of Financial Crime at ComplyAdvantage, building leading technology for detection of financial crime. She is working with Product, Technology and Commercial teams to guide product roadmap and execute key initiatives.

Previously, EMEA AML Head for Trade and Treasury Solutions at Citi, speaking frequently at the Global Banks Conference as well as training bankers' associations across the Middle East and Africa. She moved to New York to act as Global AML advisor to Citi's Institutional Clients Group regarding emerging payment types and digital innovation.

Prior to ComplyAdvantage, she worked as Global Control Manager for BBVA's Open Platform in Madrid and San Francisco, developing APIs for the European Open Banking market, and providing mid-stage startups with the guidance and technology to fulfill their financial services requirements.

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