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

Tom’s career in Anti-Money Laundering and Compliance started in 2003 and has since covered roles in advisory, analytical, senior management & process change functions. He specialises in Client Due Diligence & KYC, Client On-boarding, AML and Regulatory Change . Tom has worked within Legal, Compliance and Operational divisions of major financial institutions including ABN Amro, Citi Group, JP Morgan, Lloyds Banking Group and Standard Chartered.

Tom joined Lysis in 2012, fulfilling senior roles in large KYC & QA programmes as well as AML Governance Framework reviews.