Iain Ross Email & Phone Number
Head of Compliance and MLRO @ Kuwait Finance House PLC
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Iain Ross Location
- London, GB
Iain Ross Work
- 2026 -now Head of Compliance and MLRO @
- 2025 -2026 Head of Compliance Assurance @ First Abu Dhabi Bank (FAB)
- 2024 -2025 Interim MLRO @ First Abu Dhabi Bank (FAB)
- 2023 -2024 Interim Head of Compliance @ First Abu Dhabi Bank (FAB)
- 2022 -2024 Head of Compliance Monitoring, Assurance and Governance @ First Abu Dhabi Bank (FAB)
- 2019 -2022 Head of Risk and Controls @ First Abu Dhabi Bank (FAB)
- 2018 -2019 Head of Financial Crime Compliance and MLRO @
- 2016 -2018 MENA and Turkey Regional Financial Crime Risk Governance and Oversight Lead @
- 2014 -2016 Regional Subject Matter Expert - KYC Services @
- 2012 -2013 Controls and Governance Manager @
- 2012 -2012 Head of Customer Experience @
- 2010 -2011 Unit Head - Barclays@Work @
- 2010 -2010 Senior Relationship Manager @
- 2004 -2010 Premier Relationship Manager @
- 2001 -2004 Personal Banker @
Iain Ross Education
- UK
Bachelor of Arts (B.A.) (Legal Studies)
1998-2001
Iain Ross Skills
- Complaint Management
- French
- Negotiation
- Strategic Financial Planning
- Financial Services
- Loans
- Insurance
- Financial Risk
- Management
- Business Development
- Service Delivery
- Credit Cards
- Back Office
- Employee Training
- Relationship Management
- Private Banking
- PowerPoint
- Portfolio Management
- Sales
- Training
- Retail Banking
- High Net Worth Individuals
- Investments
- MIS
- Team Leadership
- Customer Experience
- Microsoft Office
- Commercial Banking
- Manage Client Relationships
- Branch Banking
- Customer Satisfaction
- Risk Management
- Mutual Funds
- Teamwork
- Hedge Funds
- Leadership
- Credit Analysis
- Cross Selling
- Customer Service
- KYC
- Financial Analysis
- Digital Photography
- Finance
- Middle Office
- Equities
- Due Diligence
- Credit Risk
- Sales Management
- Recruiting
- Settlement
- Public Speaking
- CRM
- Wealth Management
- Marketing
- Banking
- Credit
- Team Management
- Mortgage Lending
- Staff Development
- Corporate Actions
- Strategic Planning
- Retail
- AML
- Project Management
- Operational Risk
- Oversight
Iain Ross Summary
- Iain Ross, based in London, GB, is currently a Head of Compliance and MLRO at Kuwait Finance House PLC. Iain Ross brings experience from previous roles at First Abu Dhabi Bank (FAB). Iain Ross holds a 1998 - 2001 Bachelor of Arts (B.A.) in Legal Studies @ UK. With a robust skill set that includes Complaint Management, French, Negotiation, Strategic Financial Planning, Financial Services and more. Iain Ross has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Kuwait Finance House PLC Employees
Andrew Harvey
Chief Financial Officer
London, GB
Dina Anastas
Senior Legal Counsel
United Kingdom
Becky McCairns
HR Operations Manager
London, GB
Richard McAdam
Head of Residential Financing at Kuwait Finance House PLC
Royal Tunbridge Wells, GB
Peter Nelson
Head Of Information Technology
London, GB
Iain Ross
Head of Compliance and MLRO
London, GB
Marcus Phillips
Finance Project Manager
London, England, GB
Mina Sawieres
Senior Compliance Manager
United Kingdom
David Nevill
Internal Audit Manager
Chelmsford, GB
Lakshan Jayasuriya
Head of Risk Analytics
London, GB
Kate Cockayne
HR Business Partner
London, GB
Sami Tamim
Chief Executive Officer
United Kingdom
Christelle M.
DMLRO
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