Louise obtained the Cass/Lysis post graduate certificate in AML, at Cass Business School. Louise joined Lysis in 2014 as a data analyst within a client account off-boarding team. During this time, she developed her knowledge in KYC and transaction monitoring through internal training and completing the Lysis fundamental course. Louise is now a senior analyst working on KYC reviews for new bank clients for a global investment bank. She has worked within the KYC periodic rolling review team and has experience working on high, medium, and low risk clients for all entity types.