Where does Lee Forsyth work?

Lee Forsyth is COO of Eliot AI.

Lee Forsyth

Founder

COO at Eliot AI

New York City Metropolitan Area

FoundedEliot AI

Find your path to Lee

798 people in our graph share verified history with Lee — schools, employers, funds. One of them is your warm intro.

Chris BischoffunlockedLee: together at Goldman Sachs (2005–2009)

×8Lee: together at Goldman Sachs

×3Lee: together at Entrepreneur First

About

Lee Forsyth has spent more than three decades leading financial crime transformation programs and large-scale technology rollouts at global banks and fintech companies. His past employers include Merrill Lynch, Goldman Sachs, Thomson Reuters, and Exiger.

Likely email· guessed from name + firm domain, not firm-published

l•••@meeteliot.comreveal75% confident

COO at Eliot AI

Intro paths

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In turn, Lee can intro founders to Eliot AI's investors below.

Eliot AI's investors · 2

Entrepreneur FirstBengaluru · $1M – $7M checks Transpose Platform ManagementHouston

Co-founders at Eliot AI

Aiden DawesCEO

Damian StoneCTO

Experience

Eliot AICo-Founder & COO Eliot AIcurrent2026 — presentNew York, United States
Encompass CorporationHead of Consulting Americas2024 — 2026New York City Metropolitan Area
ExigerManaging Director, Global Head of Client Delivery: DDIQ/3PM Sanctions & Screening2018 — 2022New York
Thomson ReutersGlobal Head of KYC Client Consultancy: KYC Utility & Managed Service2014 — 2018
Thomson ReutersGlobal Head of KYC Operations2014London Area, United Kingdom
NOMURA INTERNATIONAL PLCExecutive Director, Global Head of KYC Operations2009 — 2014London Area, United Kingdom
Goldman SachsExecutive Director, EMEA Head of Client Due Diligence2005 — 2009Greater London, England, United Kingdom
UBS Investment BankDirectory, Deputy Head of Client Due Diligence Compliance2004 — 2005Greater London, England, United Kingdom
Merrill LynchVP, Manager of KYC Operations1989 — 2004Greater London, England, United Kingdom

Skills & more

Strategic Planning1Team Leadership1TeamworkBusiness Process Re-engineeringCross-functional Team LeadershipOperational StrategyBusiness Process TransformationOperations Management1Policy Analysis1Regulatory Compliance1Compliance ManagementProcess Engineering

+12 more

Customer ExperienceBusiness TransformationExecutive ManagementBusiness StrategyAMLInvestment BankingOperational RiskCapital MarketsSecuritiesRisk ManagementFinancial ServicesOperating Systems

From Lee's professional profile.

Frequently asked questions

Who is Lee Forsyth?: Lee Forsyth has spent more than three decades leading financial crime transformation programs and large-scale technology rollouts at global banks and fintech companies. His past employers include Merrill Lynch, Goldman Sachs, Thomson Reuters, and Exiger.
Where does Lee Forsyth work?: Lee Forsyth is COO of Eliot AI.
What companies did Lee Forsyth found?: Lee Forsyth founded Eliot AI.