Kelly Hamid

Senior Manager - Regulated Product Compliance & Advisory at Monzo

Kelly Hamid has a diverse work experience in the financial and legal sectors. Kelly'smost recent role was as a Senior Manager in Regulated Product Compliance & Advisory at Monzo Bank since October 2022. Prior to that, they held various positions at Monzo Bank, including Head of Regulatory Product Compliance and Head of Compliance Advisory. In these roles, they were responsible for providing comprehensive regulatory guidance and oversight, participating in relevant committees and projects, and managing a compliance advisory team. Before working at Monzo Bank, Kelly worked as a Compliance Manager at ZPG, where they provided compliance advice and support across different divisions and entities. Kelly also worked at the Financial Conduct Authority as an Associate in the Financial Promotions Team and as a Consumer Credit Associate. Earlier in their career, Kelly worked as an Adjudicator at the Financial Ombudsman Service and as a Paralegal at Guangdong Asian Pacific-Time Law Firm. Kelly also had a guest speaker role at the Solicitors Regulation Authority in Zhuhai, China.

Kelly Hamid completed their Bachelor of Laws (LLB) degree in Law from the University of Sussex between the years 2008 and 2011. In 2015, they pursued further education in Investments and Securities by obtaining the Investment Advice Diploma: UK Regulation and Professional Integrity from The Chartered Institute for Securities & Investment (The CISI), which they completed in 2016. In the year 2014-2015, they also attended The Chartered Institute for Securities & Investment (The CISI) and completed the course Introduction to Securities and Investments, although the field of study for this degree is not specified.

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Timeline

  • Senior Manager - Regulated Product Compliance & Advisory

    October, 2022 - present

  • Head of Regulatory Product Compliance

    March, 2021

  • Head Of Compliance Advisory

    August, 2020

  • Compliance Advisory Manager

    May, 2019

  • Risk and Compliance

    December, 2018

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