After helping many successful projects to come to fruition and supporting the businesses of financial firms in Hong Kong, the international financial crime compliance firm of Lysis has set up Lysis Hong Kong Ltd, with a new office at International Finance Centre Two.
Lysis Group mingles anti-money-laundering consulting and advisory services with client lifecyle and training services to the financial and other regulated sectors. In the United Kingdom it advises its clients about the Senior Managers and Certification Regime.
The board of Lysis Hong Kong consists of Oonagh van den Berg (pictured), a director of RAW Compliance and VRS Virtual Risk Solutions and a committee member the Hong Kong FinTech Association who used to work in compliance at banks and now heads up her own local team at Lysis; Nick Kinloch, the former head of client operations for HSBC Global Banking and Markets in the Asia-Pacific zone and the current global head of Lysis Operations; and Jon Sweet, the CEO of Lysis Group. The office builds on the group's frequent business engagements in Hong Kong.