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Executive profile

Scott Ramsay Verified

سكوت رامزي
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO), Mashreqbank PJSC
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Record status: Editorially verified Last verified: 1 Oct 2026 Last updated: 3 Oct 2026 Sources: 2

Biography

Scott Ramsay is Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO) of Mashreqbank PJSC.

Current positions

Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreqbank PJSC

Sources

  1. 1. Mashreqbank PJSC: company profile Dubai Financial Market · read 1 Oct 2026 Supports: identity, Arabic name; Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO), Mashreqbank PJSC “Top management: Scott Ramsay, Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)”
  2. 2. بنك المشرق ش.م.ع: ملف الشركة سوق دبي المالي · read 1 Oct 2026 Supports: identity, Arabic name; Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO), Mashreqbank PJSC “Top management: Scott Ramsay, Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)”