After studying Financial Economics at Kingston University Abdullah joined the Lysis graduate training scheme where he initially worked as a KYC analyst. He has 4 years’ experience and is now a senior consultant. Abdullah’s role ranges from completing on-boarding of new clients, conducting KYC reviews on investors in line with FCA and UK regulatory requirements, and more recently has evolved into team lead roles and QA functions.
Abdullah has worked on a broad range of KYC projects with Lysis Financial including a global credit card company, a major European Investment Bank and led the delivery of a team of KYC analysts working for a Government owned banking and financial services company on section 166. Abdullah’s most recent assignment was part of a large KYC remediation team for a major US technology bank with a focus on medium and high-risk clients. Abdullah also took on QC responsibilities and was an effective communicator with stakeholders and clients.