About Lyra Risk & Compliance

Agnieszka brings 20 years’ experience and proven success in designing and implementing enterprise solutions within banking and financial services. Her expertise in regulatory compliance, financial crime risk, and systems solution and design, across seven banks, with regimes covering the UK & Europe, US, Asia and Australia, has provided great insights into navigating the upcoming AML/CTF regulation reforms for both existing entities within Tranche 1, as well as new Tranche 2 entities.

Her experience in a major Australian bank as General Manager for delivery of the fin crime risk remediation program, as well as Program / Delivery roles in 2 major global Retail and Investment banks, 2 UK/European banks and 2 Australian banks, most of these being under intense regulatory scrutiny, have provided deep subject matter expertise and implementation know-how in the toughest of environments.