DATA
STRATEGY
BRIEF OVERVIEW
Lysis provides services covering the following topics:
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Client classification
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KYC/CDD and periodic review advice and overall due diligence progress
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Control and tracking on merger of major global banks
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Reference data support to the Merger and Integration Team on performance health-check of clients before reaching a decision on business continuation with a particular client.
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Monitoring of ring-fenced clients with a view to assessing their suitability for business continuation
EXAMPLE EXPERIENCE
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Merger and integration between a major UK bank and a leading Dutch investment bank, encompassing the definition of ‘Golden’ reference data strategies and reference data systems architecture