Principal Consultant
CurrentKYC Regulatory Operations - Data, Control & EfficienciesOperations Reporting Manager and Project BA - Lysis KYC Operations CentreLysis Financial is a specialist wholesale financial services Business Operations and Compliance consultancy. We provide strategy and execution services across the Governance, Risk and Compliance (GRC) space. Our banking operations company, Lysis Operations, provides KYC and FATCA remediation and case execution services. It incorporates Lysis Academy… Show more KYC Regulatory Operations - Data, Control & EfficienciesOperations Reporting Manager and Project BA - Lysis KYC Operations CentreLysis Financial is a specialist wholesale financial services Business Operations and Compliance consultancy. We provide strategy and execution services across the Governance, Risk and Compliance (GRC) space. Our banking operations company, Lysis Operations, provides KYC and FATCA remediation and case execution services. It incorporates Lysis Academy which trains our own personnel as well as providing training to our customers. Our personnel are all highly experienced banking professionals and we are equally comfortable working within the line in our customers' organisations or running programmes or projects. Our experience is gained with organisations such as Deutsche Bank, Nomura, BNP Paribas, RBS, ABN AMRO, ICAP Plc, JP Morgan, UBS, Tullets, Standard Chartered, Man-GNI, Lloyds TSB and AstraZeneca Treasury.Follow us on Twitter @LysisFinancial and @LysisOperations Show less
