OUR

POSTS

Lysis brings its AML & CLM services to Hong Kong



After delivering many successful projects supporting client businesses in Hong Kong, Lysis is proud to announce the formal establishment of Lysis Hong Kong Limited and our new office at International Finance Centre Two, Hong Kong.

Lysis Group delivers a unique combination of CLM & AML consulting and advisory, business operations and training services to the financial services, real estate, legal, accountancy, crypto, gambling and other regulated sectors.



The Board of Lysis Hong Kong Ltd


Oonagh van den Berg, Director


Based in Hong Kong, Oonagh is a director of RAW Compliance and VRS Virtual Risk Solutions and we delighted she has agreed to join the board of Lysis Hong Kong Ltd to lead our work in the area and bringing with her a delivery team on the ground.


Oonagh has held senior compliance, operations and audit positions at a number of global banks and is a committee member of WIFA Hong Kong, and the Hong Kong FinTech Association.


“It is an exciting opportunity to be part of the Lysis expansion into APAC and I’m looking forward to combining our range of expertise’s and collaborating together to bring the most optimal and effective client solutions” – Oonagh van den Berg


Nick Kinloch, Director


Formerly Head of Client Operations for HSBC Global Banking and Markets in Asia-Pacific, Nick is Global Head of Lysis Operations which provides CLM & AML Managed services and remediation support to regulated industries. Nick is also director of Lysis Group Ltd.





Jon Sweet, Lysis Group CEO


“Lysis is delighted to have opened an office in Hong Kong to build on our frequent business engagements in the jurisdiction. As one of the largest pure-play CLM & AML professional services firms we look forward to supporting our Asia-Pacific client base through our skilled managers and personnel on the ground in Hong Kong and other Asia-Pacific locations.”






For more information on our services please contact info@lysisoperations.com

17 views

Locations       Team        Careers        Charities        Contact

  • White LinkedIn Icon
  • YouTube

Copyright 2020 Lysis Group | All Rights Reserved