Suganya Culleton
Supervising Consultant
Suganya Culleton

Suganya holds an ICA Advanced Certificate in Customer Due Diligence and currently leads a KYC and Transaction Monitoring team in Lysis. She has been working within the financial services industry since 2005 and specialises in KYC / AML related projects. A skilled senior analyst, corporate change and project professional within the banking industry, whose progressive international career has been based upon a platform of customer led management initiatives and effective global implementations. This has culminated in supporting major UK & international banking projects that have secured outstanding results within top tier, London based financial & payment organisations (organisations include HSBC, first direct & JCB). She is an industry trained leader, executing global strategies, working across divisions to deliver analysis, transformational change & performance improvement. She employs strong financial sector experience that encompasses analysis, people development, and KYC /AML work, along with the essential skills required to optimise business performance.

Offices across the globe.