Two global banks merged and Lysis was asked to manage the integration of the KYC Operations functions globally for the wholesale & Investment Banking division covering 200,000 customers and 65 countries.
Corporate, Wholesale and Investment Bank
Merger & Integration Services
The merger of two global banks.
To integrate the KYC Operations functions including organisation, policies, processes, people, systems and data.
Lysis deployed an experienced change director to oversee the two-year programme and business and compliance analysts to conduct the workstreams.
We worked with bank personnel from both banks to:
A U.K. Branch of a major Asian bank needed an in-depth review and enhancement of their AML governance framework. Lysis conducted a success review and drafted all required policies & procedures, and established a KYC Target Operating model.
A major global bank, following a merger, had two global trading brands operating across 60+ countries globally.
A UK-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
