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.

Location

Luton, United Kingdom

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Hamilton Court Foreign Exchange

Established in 2011, Hamilton Court is a market-leading foreign exchange brokerage authorised and regulated by the Financial Conduct Authority. We work in partnership with public and private institutions, corporate entities, and high net worth individuals across the globe to deliver meaningful value and build lasting relationships. Our clients are at the forefront of everything we do and we work beyond traditional office hours so no matter if you are working late or starting early we are here to help. HCFX are regulated in the UK, Europe and Canada, allowing us to provide bespoke treasury management solutions and expert service, whilst upholding the highest standards of best practice, client care and client outcomes.


Employees

51-200

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