Scott Ramsay

Scott Ramsay

Senior Executive Vice President - Group Head of Compliance and MLRO at Mashreq Bank | Dubai, Dubai, United Arab Emirates

*50 free lookup(s) per month.

No credit card required.

Scott Ramsay’s Emails

Scott Ramsay’s Phone Numbers

Social Media

Scott Ramsay’s Location

Scott Ramsay’s Expertise

Scott Ramsay’s Current Industry

Scott Ramsay’s Prior Industry

Not the Scott Ramsay you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Mashreq Bank

Senior Executive Vice President - Group Head of Compliance and MLRO

2020-10-01 — Present

Mashreq Bank

Executive Vice President, Head of International Banking Compliance

2020-06-01 — 2020-10-01

HSBC

Regional Head of Sanctions - ASP

2019-04-01 — 2020-06-01

HSBC

Regional Head of Sanctions, MENA

2014-02-01 — 2019-03-01

National Bank of Abu Dhabi

Head of Sanctions

2009-11-01 — 2014-02-01

National Bank of Abu Dhabi

Compliance Manager

2009-05-01 — 2009-11-01

Tatweer

Manager Legal and Compliance

2008-09-01 — 2009-01-01

ANZ

Head of Stakeholder Engagement

2006-07-01 — 2008-08-01

ANZ

Manager Prudential and Regulatory Compliance

2004-07-01 — 2006-07-01

Skills

retail banking corporate banking sme banking islamic banking treasury & capital markets digital banking financial institutions global trade banking wholesale banking international banking

Languages

No languages available.