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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Eliot AI's investors · 1
Co-founders at Eliot AI
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Aiden DawesCEO
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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 SystemsFrom 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.
Founder mafias
Entrepreneur First mafia599
Also came through, then founded or led a company.
Reid HoffmanBoard MemberFounded LinkedIn +2Matthew WilsonFounder In ResidenceFounded Veratrak +2Nikola MrkšićEntrepreneur First 2017Founded Poly +2Eddy SuEntrepreneur In ResidenceFounded Poly +2Shawn WenCohort MemberFounded Poly +2Rashid MansoorEntrepreneur, Inaugural CohortFounded HADEAN +2
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Goldman Sachs mafia249
Also came through, then founded or led a company.
Fred EhrsamTraderFounded Nudge +1Matt HuangSummer AnalystFounded HotspotsDavid VélezAnalystFounded NubankTarek MansourEquity Derivatives AnalystFounded KalshiColin WebbSummer AnalystFounded SaucepricingJeppe RindomSummer InternshipFounded Pleo
+ 242 more
Shared employers
Also worked at Eliot AI2
Also worked at Thomson Reuters112
Andrea HippeauPartner at Lerer HippeauBob StefanskiManaging Director at eLab VenturesRhie LimPartner, Global Strategy at One Way VenturesJoePartner at Thomson Reuters VenturesJosef NajmPrincipal at Thomson Reuters VenturesJillExecutive Assistant at Thomson Reuters Ventures
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+ 106 more
Also worked at Goldman Sachs1,447
Josh KushnerFounder & CEO of Thrive CapitalSarah GuoFounder & General Partner of ConvictionFred EhrsamCo-founder and Senior Advisor at Paradigm; founder of NudgeMatt HuangCo-founder and Managing Partner at ParadigmDavid VélezFounder & CEO of NubankTarek MansourCo-founder & CEO of Kalshi
+ 1,441 more
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