Scott Ramsay Email & Phone Number
Senior Executive Vice President - Group Head of Compliance and MLRO @ Mashreq
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Scott Ramsay Location
- Dubai, AE
Scott Ramsay Work
- Senior Executive Vice President - Group Head of Compliance and MLRO @ (October 2020 - Present)
- Executive Vice President, Head of International Banking Compliance @ (June 2020 - October 2020)
- Regional Head of Sanctions - ASP @ (April 2019 - June 2020)
- Regional Head of Sanctions, MENA @ (February 2014 - March 2019)
- Head of Sanctions @ National Bank of Abu Dhabi (November 2009 - February 2014)
- Compliance Manager @ National Bank of Abu Dhabi (May 2009 - November 2009)
- Manager Legal and Compliance @ (September 2008 - January 2009)
- Head of Stakeholder Engagement @ (July 2006 - August 2008)
- Manager Prudential and Regulatory Compliance @ (July 2004 - July 2006)
Scott Ramsay Education
- Victoria University of Wellington
Master of Laws (LLM) (Law)
- Massey University
Bachelor of Business Studies
Scott Ramsay Skills
- Anti Money Laundering
- Banking
- Compliance Advisory
- Compliance Training
- Due Diligence
- Economic Sanctions
- Financial Risk
- Financial Services
- Global Compliance
- KYC
- Leadership
- Legal Compliance
- Management
- Operational Risk Management
- Regulatory Compliance
- Relationship Management
- Retail Banking
- Risk Assessment
- Risk Management
- Team Management
Scott Ramsay Summary
- Scott Ramsay, based in Dubai, AE, is currently a Senior Executive Vice President - Group Head of Compliance and MLRO at Mashreq Bank. Scott Ramsay brings experience from previous roles at Mashreq Bank, HSBC and National Bank of Abu Dhabi. Scott Ramsay holds a Master of Laws (LLM) in Law @ Victoria University of Wellington. With a robust skill set that includes Anti Money Laundering, Banking, Compliance Advisory, Compliance Training, Due Diligence and more. Scott Ramsay has 2 emails on RocketReach.
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