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Lysis opens in Australia providing AML & CLM services to regulated markets


After delivering many successful projects supporting client businesses in Australia, Lysis is proud to announce the formal establishment of Lysis Australia Pty. Ltd. in our new offices in Sydney and Melbourne. The Lysis Group delivers a unique combination of financial crime solutions, business operations and training services to the financial services, real estate, legal, accountancy, crypto, gambling and other regulated sectors.


With more than 20 years’ experience, Lysis provides Financial Crime Compliance (FCC) and Client Lifestyle Management (CLM) services to financial services institutions on a global scale including wholesale and investment banks, wealth managers, challenger banks and organisations from a range of other regulated industries, plus cryptocurrency related businesses.


We take service delivery and expertise to the next level


With established operations in London, New York, Frankfurt, Hong Kong, Singapore, Paris, Dublin, Edinburgh, South Africa and now Australia, we cover the full scope of CLM/Anti-Money Laundering (AML) operations including client on-boarding, client outreach, know your client (KYC/CDD), customer screening, sanctions, transaction monitoring and off-boarding. We also provide experienced CLM/AML operations managers to run the teams. Equally important, our ability to scale and meet our clients’ unique needs, in an efficient and cost-effective manner, is matched by our proactive and highly responsive customer service approach.


Our extensive level of experience indicates that a typical team structure for CLM/AML operations is 20% on-shore and 80% off-shore. We find this delivers the optimum balance of customer service, quality and cost effectiveness. In fact, our high-quality near-shore resources can be as little as 50% of our competitive on-shore rates.


Furthermore, all our CLM/AML operations personnel, regardless of location, go through the same structured career and capability development process and we test and certify staff at each level. The same certification process is used across all Lysis operating locations.


We also invest in the capability to train, test and certify our staff on our clients’ policies & procedures which enhances quality and productivity and increase the effectiveness of new teams and new personnel in existing teams.


The Board of Lysis Australia Pty. Ltd will consist of:


Bart Puszko


With over 15 years at tier-1 global financial firms in Europe and Australia, Bart is an internationally experienced operations and financial crime compliance leader. Bart most recently held a senior position at Australia’s largest bank, leading a 100+ FTE financial crime Quality Assurance function spanning across the Asia-Pacific region.


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 a also COO of Lysis Group Ltd.


Jon Sweet


Lysis Group CEO Jon has more than 30 years’ wholesale financial markets experience gained in London, New York, Singapore and Frankfurt. He founded Lysis Financial in 2001 after 11 years with AIM listed TCA Consulting, where he held a number of senior positions including Head of the Investment Banking, eBusiness and Trading Floor practices.


“We are delighted to have someone with Bart’s experience and energy lead our business in Australia and New Zealand – we have identified the region as a real opportunity for us as regulations evolve and we bring our expertise to the market. We are very excited about the prospects in Australasia” – Jon Sweet


Bringing our unique AML expertise to our clients


With an expanded footprint that can support clients on every continent, the Lysis Group has a proven track record that is based on extensive experience, exceptional service delivery and sophisticated infrastructure. We can offer clients peace of mind in knowing that their CLM/AML protocols are in line with regulatory requirements no matter how big or small they might be. Furthermore, our clients can focus on expanding their business footprint while we focus on aligning their business operations with regulatory requirements, irrespective of the country they operate in.


To find out more, please contact us on:


Tel. +44 (0) 845 658 008 (London)

Tel. +61 (03) 8319 0935 (Melbourne)

Tel. +61 (02) 8324 1408 (Sydney)

Email us on info@lysisfinancial.com

Visit our website: www.lysisgroup.com


About Lysis


Formed in 2001, Lysis has offices in the UK, US, France, Germany, Ireland, Hong Kong, Singapore, Australia and South Africa. Lysis supports financial markets firms and firms in other regulated markets with Expert Governance Risk and Compliance operations and technology strategy, operating model, framework, regulatory intervention and change services; CLM/KYC process execution; and AML & Risk training.

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