Nabeel Hamid

Nabeel Hamid is a financial professional with extensive experience in the banking sector. Currently serving as a Financial Crime Specialist at Monzo Bank since January 2021, Nabeel meticulously writes account discrepancies and submits Suspicious Activity Reports to the National Crime Agency while managing and assessing risk appetite. Prior to this role, Nabeel was a Case Manager at Lloyds Banking Group from August 2014 to January 2021, where responsibilities included investigating complex fraud cases and reviewing protocols. Nabeel also held positions as a Fraud Investigator and Phone Banking Advisor, developing a strong foundation in customer service and fraud detection. Nabeel's earlier experience includes administrative work with DJ RF Roadshow and Sound Specialists. Educational qualifications include HNC and HND in Sound Production from Stow College and Standard Grades from Holyrood Secondary School.