Phil received his ICA Advanced Certificate in AML in 2015. He joined the Lysis Group as a consultant in 2020, with over seven years of experience in various financial crime related roles. He gained KYC experience at EY in 2014. He also developed significant experience in transaction monitoring and SARs while working in a compliance team for Wirecard Solutions Limited. During his first project at Lysis, he worked in adverse media and PEP screening for a universal bank, which involved escalations and risk assessments. He has been working on a KYC project for a commercial bank, ensuring that many clients are remediated in accordance with US and UK standards.