Lysis Operations is an innovative AML and KYC service company which operates globally, serving major global investment banks, ﬁnancial service institutions and other regulated industries, including estate agency businesses. We provide qualiﬁed and experienced teams from our City of London Operations Centre and we can also scale across New York, Frankfurt, Dublin and Edinburgh, where we have an operational presence. We deliver eﬃcient and cost-eﬀective KYC and AML processing, remediation and client on-boarding. Our ability to scale to meet our clients’ needs is matched by our proactive and highly responsive customer service.
Dan has worked in the City of London for 28 years with financial institutions including HSBC, RBS, ABN Amro and the LIFFE floor. For the past 15 years Dan has specialised in the KYC and client on-boarding arena with a proven track record in management of both business as usual (BAU) and project teams on and off-shore.
Prior to joining Lysis, Dan was the Global KYC Integration & Off-Boarding programme manager for one of the largest cross-border investment banking integration programmes, including the project management to establish an offshore KYC facility; this facility grew to a function with over 500 personnel.
Tom’s career in regulatory operations started in 2003 within KYC. He since held a number of managerial and SME roles with a range of firms including ABN AMRO, JP Morgan, Lloyds Banking Group and Citigroup. Tom has also helped a number of firm’s establish Client Onboarding functions which included global coverage. Tom also has significant Management experience managing both on-shore and globally located operational teams.
Since joining Lysis, Tom has worked on a number of KYC remediation projections as well acting as Global Head of Quality Assurance for a major KYC utility firm.
Frank has over 8 years of Regulatory Operations and specialises in managing large KYC remediation teams. Prior to joining Lysis in 2016, Frank held senior positions with the regulatory operation divisions of a number of global financial institutions including BNP, JP Morgan and Barclays.
Since joining Lysis, Frank has managed the project set-up and team mobilisation of a 50 man KYC Remediation project team as well as day-to-day senior leadership, management and mentoring of the team. Frank has strong experience in providing oversight, execution and responsibility for scaling KYC teams at speed in line with client demand.
Jon has over 10 years’ experience within banking and financial services in both London and Jersey, working at financial institutions including Deutsche Bank, Danske Bank and Schroders. For the past 7 years he has specialised in the KYC and client on-boarding arena within investment, corporate and offshore banking.
As an Operations Manager, Jon has experience in managing large scale projects, with responsibility for MI, control reporting, pipeline management, quality assurance, and engaging with senior stakeholders. As an AML SME, he has been involved in the training of over 60 KYC analysts.
Jon holds the ACAMS qualification (Association of Certified Anti-Money Laundering Specialists).