Jon Wallis

AML Operations and Financial Crime Compliance Consultant, Lysis Group

Jon is a Financial Crime Compliance and AML Operations consultant with over 13 years’ experience within banking and financial services in both London and Jersey, working at financial institutions including Deutsche Bank, Danske Bank and Schroders.

For the past 10 years he has specialised in the AML, KYC and client on-boarding arena within investment, corporate and offshore banking.

Jon has extensive experience of managing major KYC and AML programmes globally and has been with Lysis Group for 7 years.

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