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.

Hear from Leaders Around the Globe

Sponsorship opportunities

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.

Get in Touch

GRC World Forums needs the contact information you provide to us to contact you about our products and services. You may unsubscribe from these communications at anytime. For more information see our Privacy Policy.

Thank you! Your enquiry has been received! We will be in touch shortly.
Oops! Something went wrong while submitting the form.