Leadership Team
Meet our global leadership team who drives the firm’s strategic financial crime compliance goals and tactical objectives in a collaborative manner.
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.
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.
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.
Wendy Murray
Head of South Africa Operations
Wendy has more than 18 years’ experience within regulatory operations and financial crime compliance.
Bart Puszko
Head of Lysis Australia
With over 16 years at tier-1 global financial firms in Europe and Australia, Bart is an internationally experienced operations and financial crime compliance leader.
Rolf van der Pol
Head of Lysis Singapore
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.
Michelle Long
Financial Controller
Michelle has 10 year’s financial control and operations management experience following a 15+-year career as an accounts supervisor.
Lynn Hurlston
Principal Consultant
Lynn joined the Lysis Financial and FinTech team bringing over 20 years’ experience in various roles within the financial services industry.
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.
Suganya Culleton
Supervising Consultant
Suganya holds an ICA Advanced Certificate in Customer Due Diligence and currently leads a KYC and Transaction Monitoring team in Lysis.
Aman Bains
Business Manager
Aman is an experienced Business Manager and PMO with strong programme planning, reporting and financial management skills.
Advisory Panel
Meet the members of our advisory panel who are industry experts and provide strategic insight regarding key aspects on a regular basis.
Tom Griffiths
Chief Compliance Officer and MLRO for Digivault
Brian Stevenson
Chairs the Nominations / Audit and the Risk & Capital Committees at Investec Bank PLC
Matthew Gardiner
Crypto Regulation
Andrew Pullman
Managing Director at People Risk Solutions
Human resources specialist focused on improving business performance by engendering high level performance from its people.
Ben Marsh
Chief Executive at iMeta Technologies Ltd
Anne-Maria Rothenstein
Non-Executive Director
Paul Burleton
Chief Operating Officer at Delio
Consultants
Meet some of our consultants who are very experienced and cross-trained in AML, KYC, and other financial crime requirements.
Louise Green
Senior AML Analyst
Louise obtained the Cass/Lysis post graduate certificate in AML, at Cass Business School. Louise joined Lysis in 2014.
Michal Cerny
Principal Consultant
Michal has an MBA from Liverpool John Moores University and is based in Paris, France.
Phil Kelly
Consultant
Phil received his ICA Advanced Certificate in AML in 2015. He joined the Lysis Group as a consultant in 2020.
Vanitha Vinayak
Principal Consultant
Vanitha graduated with a degree in Computer Science and has 12 years of experience within banking and financial services.
Abdullah Ashur
Senior Consultant
After studying Financial Economics at Kingston University Abdullah joined the Lysis graduate training scheme.
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.
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