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
- 2020 - now Senior Executive Vice President - Group Head of Compliance and MLRO @
- 2020 - 2020 Executive Vice President, Head of International Banking Compliance @
- 2019 - 2020 Regional Head of Sanctions - ASP @
- 2014 - 2019 Regional Head of Sanctions, MENA @
- 2009 - 2014 Head of Sanctions @ National Bank of Abu Dhabi
- 2009 - 2009 Compliance Manager @ National Bank of Abu Dhabi
- 2008 - 2009 Manager Legal and Compliance @
- 2006 - 2008 Head of Stakeholder Engagement @
- 2004 - 2006 Manager Prudential and Regulatory Compliance @
Scott Ramsay Education
- Massey University
Bachelor of Business Studies
- Victoria University of Wellington
Master of Laws (LLM), Law (Law)
Scott Ramsay Skills
- Anti Money Laundering
- Banking
- Financial Risk
- Financial Services
- KYC
- Operational Risk Management
- Management
- Relationship Management
- Due Diligence
- Leadership
- Retail Banking
- Risk Management
- Team Management
- Legal Compliance
- Economic Sanctions
- Regulatory Compliance
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 Bachelor of Business Studies @ Massey University. With a robust skill set that includes Anti Money Laundering, Banking, Financial Risk, Financial Services, KYC and more. Scott Ramsay has 2 emails on RocketReach.
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