Phillip Kelly
KYC QC Lead
Phil provides oversight and training to QC analysts in a to ensure accuracy in the submission of SARs to NCA requirements
Having initially gained experience at Ernst & Young as an analyst and later QC, Phil regularly provided training and advice to financial crime/compliance staff at various prepaid card companies on a range of AML-related issues at Wirecard. The role included assisting the oversight of transaction monitoring and reviewing and editing SARs and documents for law enforcement prior to submission.
Phil joined Lysis in 2020 and continued his development in KYC and screening, working in a managed services role for commercial and investment banks, gaining experience in reviewing clients of a range of complex ownership structures and in multiple jurisdictions. He progressed into a team lead role, where he assisted with the management and well-being of the team and provided reports of weekly MI on the team’s performance as well as any issues identified.
Phil holds an ICA Advanced Certificate in AML.
