Scott Ramsay Email & Phone Number

Senior Executive Vice President - Group Head of Compliance and MLRO @ Mashreq

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Scott Ramsay's Location

Dubai, AE

Scott Ramsay's Work

Senior Executive Vice President - Group Head of Compliance and MLRO @ Mashreq
Executive Vice President, Head of International Banking Compliance @ Mashreq
Regional Head of Sanctions - ASP @ HSBC

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Regional Head of Sanctions, MENA @ HSBC
Head of Sanctions @ National Bank of Abu Dhabi
Compliance Manager @ National Bank of Abu Dhabi
Manager Legal and Compliance @ Tatweer
Head of Stakeholder Engagement @ ANZ
Manager Prudential and Regulatory Compliance @ ANZ

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Scott Ramsay's Education

Victoria University of Wellington

Scott Ramsay's Skills

Anti Money Laundering
Banking
Financial Risk

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Financial Services
KYC
Operational Risk Management
Management
Relationship Management
Due Diligence
Leadership

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Scott Ramsay's Summary

Scott Ramsay, based in Dubai, AE, is currently a Senior Executive Vice President - Group Head of Compliance and MLRO at Mashreq Bank, bringing experience from previous roles at Mashreq Bank, HSBC and National Bank of Abu Dhabi. Scott Ramsay holds a Victoria University of Wellington. With a robust skill set that includes Anti Money Laundering, Banking, Financial Risk, Financial Services, KYC and more, Scott Ramsay contributes valuable insights to the industry. Scott Ramsay has 1 email on RocketReach.

Scott Ramsay Email Address

Found 1 email address listing:

@mashreq.com

Scott Ramsay Phone Number

Found 1 phone number:

9714390XXXX

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