Thomas Reyes

Head of Compliance & AML · Lyra Financial

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