Simone Leevey

Simone Levey is currently the Head of Corporate Payment Partnerships at Barclays, a prominent role that involves overseeing strategic partnerships within the corporate payments sector. Levey has a strong background in finance and law, having previously served as the Global Legal Chief at HSBC for eight years. In that capacity, she was involved in critical legal and compliance matters related to financial services.1

Her extensive experience also includes significant roles within the United States Department of the Treasury, where she held positions such as Director of the Financial Crimes Enforcement Network (FinCEN) and Director of the Office of Foreign Assets Control (OFAC) during the administrations of Presidents George W. Bush and Barack Obama. This background has equipped her with a deep understanding of regulatory frameworks and compliance issues in the financial sector.12

At Barclays, Levey's work is crucial in navigating the evolving landscape of corporate payments, ensuring that partnerships align with both business objectives and regulatory requirements. Her leadership is part of Barclays' broader strategy to enhance its corporate and investment banking capabilities.3