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Olamide Olaniyan

Compliance Monitoring Officer at Hamilton Court Foreign Exchange

Olamide Olaniyan is an experienced compliance professional with a diverse background in regulatory roles across multiple organizations. Currently serving as a Compliance Monitoring Officer at Hamilton Court Foreign Exchange since August 2023, Olamide previously held the role of Compliance Assurance & Monitoring Officer at Ebury, where responsibilities included conducting surveillance monitoring and developing scorecard test plans. Earlier positions encompassed Compliance Associate at Toyota Tsusho Metals Ltd., managing legal documentation and GDPR implementation, and Investment Remediation Analyst at Lloyds Banking Group, focusing on KYC checks and compliance investigations. Olamide began a career in compliance as a Financial Adjudicator at the Financial Ombudsman Service and has experience in legal roles as a Paralegal Assistant. Academic credentials include a Legal Practice Course from The University of Law and an LLB in Law with Business from the University of Brighton.

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