NC
Niloy Choudhury
Senior Consultant at Lysis
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Work Experience
Senior Consultant
Jan 2017 - Present · 7 years and 11 months
management consulting
Consultant
Oct 2012 - Jan 2017 · 4 years and 3 months
Quality Assurance
May 2012 - Oct 2012 · 5 months
Company Details
51-200 Employees
Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance. We deliver a unique combination of expert consulting, on-shore/near-shore managed services, development and standardisation of capabilities through training and certification, and resourcing on almost every continent. Our expertise also extends to include Governance, Risk and Compliance (GRC) and Environment, Social and Governance (ESG) management. This unique, interconnected combination of services has been developed deliberately to compliment and strengthen each other as well as to create a significant differentiation from other providers in this market. Lysis Group is perfectly positioned to support financial service institutions including wholesale and investment banks, payment services and cards, wealth managers, challenger banks and organisations from a range of other regulated industries, plus cryptocurrency related businesses.
Year Founded
2001
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
125 Old Broad Street 6th floor London, England EC2N 1AR, GB
Keywords
Operations Strategy and ReviewRegulatory RemediationChange ManagementOperational Risk and EffectivenessComplianceKYCConsulting & AdvisoryManaged ServiceResourcingTechnology & Data
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