Mr. Scott Ramsay
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreq Bank
Biography
Scott Ramsay is the Group Head of Compliance & Bank Money laundering reporting officer (MLRO) at Mashreq Bank based in the United Arab Emirates.
He has over 15 years of banking and senior management experience, with an extensive background covering regulatory, prudential and financial crime compliance. He is experienced in leading large remediation projects, has a strong focus on improving compliance culture through proactive stakeholder engagement, while being passionate about nurturing compliance talent and teams.
Prior to joining Mashreq, he served in senior regional compliance positions with HSBC in Hong Kong and the UAE. Before HSBC, he also worked as the Head of Sanctions Compliance and later as the Head of Legal and Compliance, Global Markets at the National Bank of Abu Dhabi, He started his Compliance career with the ANZ Group where he held several senior management roles for prudential and regulatory compliance.