Patrick Kroeger

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 as Head of Client Onboarding in 2020 and brings more than 15 years’ experience within the FI and NBFI sectors and is leading an initiative to digitize and enhance the onboarding, and ongoing monitoring, approach to Banking Circle’s clients globally. Banking Circle are a credit institution, regulated by the CSSF, UK FCA and BaFin, focused on enhancing the