Lee Forsyth

Lee Forsyth

Global Head of KYC Operations

About Lee

Lee Forsyth is the Global Lead KYC Consultant for KYC as a Service. Lee and his team of KYC consultants work with the clients’ in-house Compliance and Operations functions to define the most effective solution to complement their existing KYC programs.


Lee has worked in the KYC space since 1998 with Merrill Lynch. Lee has held a number of regional and global leadership roles in KYC operations with UBS, Goldman Sachs and Nomura where he helped redefine conduct of KYC and developed end-to-end business processes to minimize operational risk and increase transparency on KYC records.

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