Track Record
Lysis has carried out multiple client and compliance data programs as part of financial services integrations, single customer view projects and data clean-up exercises. Sometimes the scope extends to KYC data, but in other cases it is pure client integration.
Core Skill Sets and Capabilities
Lysis brings two decades of experience and multiple skill-sets to merger and integration programmes including:
- Integration programme design & management covering business and technical aspects
- Operating model design
- AML framework, Policy and Procedure integration
- Systems & Data integration
- User testing and validation of integrated data and systems
- Organisation and people integration – including team diagnostics
- Training and roll-out of the integrated operating model
- Operating model optimisation
ALSO
- Demerger programme management
- Demerging data including splitting books across different acquirers
Personnel include:
- Operating Model Architects
- Programme Managers
- Business Analysts
- CLM & AML Analysts – user testing, uplift, BAU backfill
- Data architects and Analysts
- Integration analysts and developers
Previous successful Mergers & Aquisitions
The world’s biggest ever cross-border banking merger where we supported client data integration of the wholesale and investment banking books across 65 countries and managed the KYC integration of policies, people, processes, technology and data.
Integrations for two different UK retail banks after they acquired other businesses, focusing on the identification of common retail and SME customers, creation of a single golden source customer record and cleaning, integration and uplift of the customer compliance and KYC data.
Creation of a single customer view of corporate customers for a global inter-dealer broker following the acquisition of several new brands.
Track Record
Lysis has carried out multiple client and compliance data programs as part of financial services integrations, single customer view projects and data clean-up exercises. Sometimes the scope extends to KYC data, but in other cases it is pure client integration.
Core Skill Sets and Capabilities
Lysis brings two decades of experience and multiple skill-sets to merger and integration programmes including:
- Integration programme design & management covering business and technical aspects
- Operating model design
- AML framework, Policy and Procedure integration
- Systems & Data integration
- User testing and validation of integrated data and systems
- Organisation and people integration – including team diagnostics
- Training and roll-out of the integrated operating model
- Operating model optimisation
ALSO
- Demerger programme management
- Demerging data including splitting books across different acquirers
Personnel include:
- Operating Model Architects
- Programme Managers
- Business Analysts
- CLM & AML Analysts – user testing, uplift, BAU backfill
- Data architects and Analysts
- Integration analysts and developers
Previous successful Mergers & Aquisitions
The world’s biggest ever cross-border banking merger where we supported client data integration of the wholesale and investment banking books across 65 countries and managed the KYC integration of policies, people, processes, technology and data.
Integrations for two different UK retail banks after they acquired other businesses, focusing on the identification of common retail and SME customers, creation of a single golden source customer record and cleaning, integration and uplift of the customer compliance and KYC data.
Creation of a single customer view of corporate customers for a global inter-dealer broker following the acquisition of several new brands.
Track Record
Lysis has carried out multiple client and compliance data programs as part of financial services integrations, single customer view projects and data clean-up exercises. Sometimes the scope extends to KYC data, but in other cases it is pure client integration.
Core Skill Sets and Capabilities
Lysis brings two decades of experience and multiple skill-sets to merger and integration programmes including:
- Integration programme design & management covering business and technical aspects
- Operating model design
- AML framework, Policy and Procedure integration
- Systems & Data integration
- User testing and validation of integrated data and systems
- Organisation and people integration – including team diagnostics
- Training and roll-out of the integrated operating model
- Operating model optimisation
ALSO
- Demerger programme management
- Demerging data including splitting books across different acquirers
Personnel include:
- Operating Model Architects
- Programme Managers
- Business Analysts
- CLM & AML Analysts – user testing, uplift, BAU backfill
- Data architects and Analysts
- Integration analysts and developers
Previous successful Mergers & Aquisitions
The world’s biggest ever cross-border banking merger where we supported client data integration of the wholesale and investment banking books across 65 countries and managed the KYC integration of policies, people, processes, technology and data.
Integrations for two different UK retail banks after they acquired other businesses, focusing on the identification of common retail and SME customers, creation of a single golden source customer record and cleaning, integration and uplift of the customer compliance and KYC data.
Creation of a single customer view of corporate customers for a global inter-dealer broker following the acquisition of several new brands.
