Authors Posts by Monique Melis

Monique Melis

Monique Melis

Monique specialises in regulatory advice and over the last 20 years, has worked with investment firms and asset managers. Monique’s areas of expertise include senior management systems and controls, market monitoring issues, global procedure manuals for the banks, large investment firms, regulatory investigations, transaction reporting, expert witness reports and regulatory due diligence. Monique is also involved in resolution of regulatory investigations issues and has on numerous occasions spoken at industry seminars and written articles on regulatory change and transaction reporting.

Monique joined Kinetic Partners from the Cayman Stock Exchange where she was Head of Market Regulation and Business Development. Monique previously managed the Transaction Monitoring Unit in the Markets and Exchanges Division of the FSA. She transferred to the FSA from the Securities and Futures Authority where she worked in the Surveillance Department.  Monique is a member of the Kinetic Partners Executive Board.

Monique Melis
Consulting – Regulatory Compliance
Kinetic Partners
London, UK

T: +44 20 7862 0837
E: [email protected]


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