88 Wood Street, London, EC2V 7RS, United Kingdom    Phone: +44 (0) 845 658 0008    Email: info@lysisfinancial.com

Dan has worked in the City of London for 25 years with financial institutions including HSBC, RBS, ABN Amro and the LIFFE floor. For the past 12 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.  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 of a new offshore KYC facility. This facility currently boasts over 500 personnel. Dan is an experienced  senior manager who takes pride in delivering results, and is expert in the requirements across Operations, Compliance, Front Office, Legal and IT in the UK and overseas.

Dan joined Lysis in December 2011, fulfilling senior roles in large KYC & PEP refresh programmes in both Deutsche Bank and Nomura International.

Dan has the ACAMS Qualification (Association of Certified Anti-Money Laundering Specialists) and has previously worked as a futures broker on London International Financial Futures Exchange (LIFFE).