Group Head of Compliance & Bank MLRO
Scott is a seasoned Compliance Professional with over 20 years of banking experience. He holds a Master’s Degree in Law from Victoria University of Wellington and was admitted as a Barrister and Solicitor of the High Court of New Zealand. In his current role at Mashreq Bank, he is heading as Group Head of Compliance & Bank MLRO since July 2020. He has previously held senior roles in several banks including HSBC, National Bank of Abu Dhabi and ANZ Bank, covering Prudential, Regulatory and Financial Crime Compliance functions across Asia South Pacific (ASP), Middle East Northern Africa, Turkey (MENAT), UAE and New Zealand.
All Sessions by Scott Ramsay
Local Banks to adequately address FATF requirements