Rob Ramsey Email & Phone Number | Customer Due Diligence Associate for UK & Europe FI clients - Banks, DO's, NGO's, Investors & Intermediaries, etc.A key member of the Accident & Emergency team, assisting qualified practitioners in the delivery of high quality and effective clinical and personal care and the transportation of patients. Attend cases of accident and sudden illness and respond to urgent, special and planned patient transfer requests as well as responding to emergency calls as part of a crew or at times as a first solo responder. Use advanced driving skills under blue light and normal traffic conditions to respond to emergency and routine calls.Responsible for Transaction Monitoring for Europe WB clients from AML / CTF / Sanctions perspective, including SAR preperation. CMLPO responsibilities attached to Due Diligence cases. Due Diligence advisory for WB Europe and in-bound Group CDD. Monitoring and provision of AML / CTF / Sanctions training. Payment approvals in respect of potential sanctioned entities / AML & CTF triggers. Ad hoc AML / CTF / Sanctions related duties.

Rob Ramsey

Customer Due Diligence Associate for UK & Europe FI clients - Banks, DO's, NGO's, Investors & Interm...
United Kingdom

*50 free lookup(s) per month.

Rob Ramsey’s Email robert.ramsey@sc.com

Rob Ramsey’s Phone Numbers

Get ROB’s Phone Number (For Free)

Social Media

Rob Ramsey’s Location United Kingdom

Rob Ramsey’s Current Industry SECAmb - Southeast Coast Ambulance Service NHS Foundation Trust

Rob Ramsey’s Prior Industry Standard Chartered Bank | Standard Chartered Bank, London

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

Emergency Care Support Worker

2015-01-01 00:00:00 - Present

Transaction Monitoring Analyst, Financial Crime Intelligence Operations

2013-09-01 00:00:00 - 2013-03-01 00:00:00

CDD Associate

2008-04-01 00:00:00 - 2011-04-01 00:00:00

No Skills Available

No Languages Available

Rob Ramsey is a Customer Due Diligence Associate for UK & Europe FI clients - Banks, DO's, NGO's, Investors & Intermediaries, etc.A key member of the Accident & Emergency team, assisting qualified practitioners in the delivery of high quality and effective clinical and personal care and the transportation of patients. Attend cases of accident and sudden illness and respond to urgent, special and planned patient transfer requests as well as responding to emergency calls as part of a crew or at times as a first solo responder. Use advanced driving skills under blue light and normal traffic conditions to respond to emergency and routine calls.Responsible for Transaction Monitoring for Europe WB clients from AML / CTF / Sanctions perspective, including SAR preperation. CMLPO responsibilities attached to Due Diligence cases. Due Diligence advisory for WB Europe and in-bound Group CDD. Monitoring and provision of AML / CTF / Sanctions training. Payment approvals in respect of potential sanctioned entities / AML & CTF triggers. Ad hoc AML / CTF / Sanctions related duties.

Rob Ramsey currently works in the SECAmb - Southeast Coast Ambulance Service NHS Foundation Trust |

Rob Ramsey has prior
experience in the following industries:
Standard Chartered Bank | Standard Chartered Bank, London

Rob Ramsey has the following professional experience:
SECAmb - Southeast Coast Ambulance Service NHS Foundation Trust | Standard Chartered Bank | Standard Chartered Bank, London