Stephen Ramsay Email
Senior Manager, Financial Crime (Retail) @ Barclays UK
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Stephen Ramsay Location
- Edinburgh, GB
Stephen Ramsay Work
- 2025 -now Senior Manager, Financial Crime (Retail) @
- 2025 -2025 Financial Crime, Risk Framework Lead @
- 2024 -2024 Financial Crime, Risk Framework Lead @
- 2018 -2023 Senior Financial Crime Manager (Retail) @
- 2014 -2018 Financial Crime Manager (Retail) @
- 2011 -2014 Project Manager @
- 2009 -2010 Financial Services Consultant @
- 2006 -2009 Business Banking Associate @
- 2004 -2006 Customer Services Maanger @
Stephen Ramsay Education
- International Compliance Association (ICA)
Advanced Certificate (Practical Customer Due Diligence)
2016-2016 - International Compliance Association (ICA)
Diploma (Anti Money Laundering)
2015-2015 - Abertay University
Degree (Business Management & Administration)
2000-2003 - Dundee and Angus College
Higher National Diploma (Information Technology)
1999-1999
Stephen Ramsay Summary
- Stephen Ramsay, based in Edinburgh, GB, is currently a Senior Manager, Financial Crime (Retail) at Barclays UK. Stephen Ramsay brings experience from previous roles at HSBC Innovation Banking and NatWest Group. Stephen Ramsay holds a 2016 - 2016 Advanced Certificate in Practical Customer Due Diligence @ International Compliance Association (ICA). Stephen Ramsay has 2 emails on RocketReach.
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