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Jon Sweet

Chief Executive Officer

Jon has more than 30 years’ wholesale financial markets experience gained in London, New York, Singapore and Frankfurt. He founded Lysis Group 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.
Group Board
Group Management Team

John Cunningham

Chairman

John Cunningham is Chairman of Lysis Group Ltd, and Director at Lysis Operations (Ireland) Ltd. John is also a Director of CheckRisk LLP.
Group Board
Group Management Team

Wendy Murray

Head of South Africa Operations

Wendy has more than 18 years’ experience within regulatory operations and financial crime compliance.
Group Management Team

Aman Bains

Business Manager

Aman is an experienced Business Manager and PMO with strong programme planning, reporting and financial management skills.
Group Management Team

Chris Oliver

Associate Director, Head of Lysis Operations

Chris has worked in the financial services industry for 20 years, predominantly at Goldman Sachs, Nomura and BMO Capital Markets in client relationship management roles.
Group Management Team

Rolf van der Pol

Head of Lysis Singapore & APAC

Rolf van der Pol is a director at Lysis Singapore. He is an experienced manager, leader and consultant, who has worked in Europe, Latin America and APAC.
Group Management Team

Mark Davy

Principal Consultant

Mark has a degree in Biotechnology and a post graduate degree in Microbiology, as well as a Post Graduate Certificate in AML/KYC at CASS Business School in London.
Group Management Team
Consultants

Louise Green

Senior AML Analyst

Louise obtained the Cass/Lysis post graduate certificate in AML, at Cass Business School. Louise joined Lysis in 2014.
Consultants

Vanitha Vinayak

Principal Consultant

Vanitha graduated with a degree in Computer Science and has 12 years of experience within banking and financial services.
Consultants

Anshul Verma

Supervising Consultant

Anshul has 11 years of experience in the Financial Services industry working for organisations such as Santander UK, Lloyds Banking Group, Commerzbank AG, UniCredit, Commonwealth Bank of Australia, Ebury and Silicon Valley.
Group Management Team

Sidhvek Nishad

Consultant

Consultants

Qadeem Rasab

Consultant

Consultants

Mateen Shahzad

Consultant

Consultants

Lauren Parmenter

Consultant

Consultants

David Senekal

Consultant

Consultants

Bose Ajijola

Consultant

Consultants

Asmah Faqir

Consultant

Consultants

Matthew Gardiner

Crypto Regulation

Advisory Panel
Associates Panel

Andrew Pullman

Non-Executive

Human resources specialist focused on improving business performance by engendering high level performance from its people.
Group Board
Advisory Panel
Associates Panel

Anne-Maria Rothenstein

Non-Executive Director

Group Board
Advisory Panel
Associates Panel

Stephen Thomas

Professor of Finance at Cass Business School

Advisory Panel

John Keegan

Group Financial Director

Group Board

Lynn Hurlston

Founder of AMLGC

Associates Panel

Offices across the globe.

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ASIA

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