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
- Head of Compliance and MLRO @ (June 2026 - Present)
- Head of Compliance Assurance @ First Abu Dhabi Bank (FAB) (May 2025 - June 2026)
- Interim MLRO @ First Abu Dhabi Bank (FAB) (March 2024 - May 2025)
- Interim Head of Compliance @ First Abu Dhabi Bank (FAB) (September 2023 - April 2024)
- Head of Compliance Monitoring, Assurance and Governance @ First Abu Dhabi Bank (FAB) (December 2022 - April 2024)
- Head of Risk and Controls @ First Abu Dhabi Bank (FAB) (May 2019 - December 2022)
- Head of Financial Crime Compliance and MLRO @ (September 2018 - May 2019)
- MENA and Turkey Regional Financial Crime Risk Governance and Oversight Lead @ (June 2016 - August 2018)
- Regional Subject Matter Expert - KYC Services @ (August 2014 - May 2016)
- Controls and Governance Manager @ (December 2012 - September 2013)
- Head of Customer Experience @ (January 2012 - December 2012)
- Unit Head - Barclays@Work @ (October 2010 - December 2011)
- Senior Relationship Manager @ (April 2010 - October 2010)
- Premier Relationship Manager @ (May 2004 - April 2010)
- Personal Banker @ (October 2001 - May 2004)
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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