Scott Ramsay
Executive Vice President, Group Head of Compliance & Bank MLROMashreq Bank

Scott Ramsay is the Group Head of Compliance & Bank Money laundering reporting officer (MLRO) at Mashreq Bank.

He has over 15 years of banking and senior management experience, with an extensive background in areas of compliance, financial crimes, and anti-money laundering amongst others.

Prior to joining Mashreq, he served in senior 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. Scott holds a LM from Victoria University, and was admitted as Barrister and Solicitor of the High Court of New Zealand.