Thomas Reyes

Head of Compliance & AML · Lyra Financial
Paris, France

Thomas built Lyra Financial's compliance framework from zero. Previously led AML operations at BNP Paribas for seven years. Passionate about using technology to make compliance less painful.

LinkedIn

1 interview

Financial Services

Building AML Programs from Scratch in Fintech

Thomas Reyes built Lyra Financial's entire AML framework from zero — from transaction monitoring rules to regulatory dialogue. He shares what he learned, what he'd do differently, and why compliance in fintech is nothing like compliance in traditional banking.

Thomas Reyes · Lyra Financial · 9 min
amlfintechtransaction-monitoring