Director And Mlro
Current
Jun 2023 - Present
AeroLeads people directory · profile
Michael Ross Email & Phone Number
Risk leader, MLRO, professional mentor & AML consultant
at
Anderson Strathern
1 work email found
@rbs.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Risk leader, MLRO, professional mentor & AML consultant
Location
United Kingdom
Company size
Who is Michael Ross? Overview
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Quick answer
Michael Ross is listed as Risk leader, MLRO, professional mentor & AML consultant at Anderson Strathern, a with 257 employees, based in United Kingdom. AeroLeads shows a work email signal at rbs.com and a matched LinkedIn profile for Michael Ross.
Michael Ross previously worked as Director and MLRO at Anderson Strathern and Director of Risk and Legal Operations at Mov8 Real Estate, Estate Agents And Solicitors. Michael Ross holds Professional Postgraduate Diploma, Aml & Sanctions, Merit from International Compliance Association.
Company email context
Email format at Anderson Strathern
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{first}.{last}@rbs.com
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Profile bio
About Michael Ross
I am an outgoing advocate of Financial Crime compliance, driven by delivering new and innovative solutions. I’m eager to learn, organised and keen to apply my skills to challenge the status quo. I began my career in customer facing roles so I’m motivated by leading on projects that balance Financial Crime compliance, Operational effectiveness and Customer experience. I thrive in situations that require collaborating with and influencing a variety of stakeholders. I am looking for a challenging opportunity to design, implement and embed strategic solutions that are cost effective, simple and robust.
Listed skills include Financial Risk, Banking, Risk Management, Retail Banking, and 15 others.
Current workplace
Michael Ross's current company
Company context helps verify the profile and gives searchers a useful next step.
Anderson Strathern
10 roles
Michael Ross work experience
A career timeline built from the work history available for this profile.
Director Of Risk And Legal Operations
Jun 2022 - Jun 2023
Risk & Compliance Director / Mlro
May 2021 - Sep 2022
Financial Crime Advisory Manager
Jun 2019 - May 2021
Senior Financial Specialist
Aug 2018 - Jun 2019
Tm Money Laundering Risk Manager
• Responsible for supporting and overseeing Franchises in the development of new processes, manual controls and identifying and closing risks and issues in relation to Transaction Monitoring.• Proactively identify emerging risks for Transaction Monitoring, Payment Filtering and Screening covering Fines, Censure, and 4AMLD through my role in upstream risk.• Responsible for interpreting Regulatory changes and emerging risks, identifying control gaps and opportunities to improve the Transaction Monitoring System.• SME oversight of franchise Manual Processes for raising suspicious activity ensuring their adequacy and effectiveness.• Support Franchises, AML Investigations and FCIIU on risk mitigation through Transaction Monitoring, support improvements to operation effectiveness.• Conduct TM Risk Assessments, including identifying Inherent Risks, Mapping controls, reporting on residual risks and building a remediation plan.• Support the delivery of the bank wide Financial Crime Risk Assessment.
Sep 2016 - Aug 2018
Transaction Monitoring And Support Systems Manager
Aug 2015 - Jun 2016
Controls Manager, Aml & Sanctions.
Test and review the processes undertaken by the UK Retail, AML & Sanctions team in order to maintain robust and consistent policy and regulatory standards.
May 2014 - Aug 2015
Private Banking Manager
Management of a portfolio of wealth clients to ensure they are provided a professional, compliant and reliable banking enviroment. I adhere to the Private Banking operating rhythm to ensure I have a balanced workload of meeting client needs and driving continual inprovement of myself and wider team. I collaborate with wider network to ensure we manage customer requests, while ensuring I remain compliant and follow our regulators standards.
Aug 2013 - May 2014
Private Banking Manager
Managed a portfolio of high net worth clients. Took responsibility for the regulatory, control and AML Standards of my team and branch.
Oct 2012 - Aug 2013
Team & coworkers
Colleagues at Anderson Strathern
Other employees you can reach at andersonstrathern.co.uk. View company contacts for 257 employees →
JR
Jemma Richardson
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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NF
Nicole Forsyth
Colleague at Anderson StrathernAlva, Scotland, United Kingdom
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SY
Susan Young
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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JP
John Peutherer
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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TM
Tim Macdonald
Colleague at Anderson StrathernUnited Kingdom
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RS
Robin Stimpson
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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LB
Lorraine Brown
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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ET
Euan Tripp
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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SJ
Sara Jalicy
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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EM
Eirinn Mcdonald
Colleague at Anderson StrathernBlantyre, Scotland, United Kingdom
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Jemma Richardson
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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NF
Nicole Forsyth
Colleague at Anderson StrathernAlva, Scotland, United Kingdom
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SY
Susan Young
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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JP
John Peutherer
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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TM
Tim Macdonald
Colleague at Anderson StrathernUnited Kingdom
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RS
Robin Stimpson
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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LB
Lorraine Brown
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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ET
Euan Tripp
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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SJ
Sara Jalicy
Colleague at Anderson StrathernEdinburgh, Scotland, United Kingdom
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EM
Eirinn Mcdonald
Colleague at Anderson StrathernBlantyre, Scotland, United Kingdom
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3 education records
Michael Ross education
Professional Postgraduate Diploma, Aml & Sanctions, Merit
International Compliance Association
Specialist Certificate, Correspondent Banking
International Compliance Association
Bsc, Computer Science
University Of Glasgow
FAQ
Frequently asked questions about Michael Ross
Quick answers generated from the profile data available on this page.
What company does Michael Ross work for?
Michael Ross works for Anderson Strathern.
What is Michael Ross's role at Anderson Strathern?
Michael Ross is listed as Risk leader, MLRO, professional mentor & AML consultant at Anderson Strathern.
What is Michael Ross's email address?
AeroLeads has found 1 work email signal at @rbs.com for Michael Ross at Anderson Strathern.
Where is Michael Ross based?
Michael Ross is based in United Kingdom while working with Anderson Strathern.
What companies has Michael Ross worked for?
Michael Ross has worked for Anderson Strathern, Mov8 Real Estate, Estate Agents And Solicitors, Tesco Bank, and Natwest Group.
Who are Michael Ross's colleagues at Anderson Strathern?
Michael Ross's colleagues at Anderson Strathern include Jemma Richardson, Nicole Forsyth, Susan Young, John Peutherer, and Tim Macdonald.
How can I contact Michael Ross?
You can use AeroLeads to view verified contact signals for Michael Ross at Anderson Strathern, including work email, phone, and LinkedIn data when available.
What schools did Michael Ross attend?
Michael Ross holds Professional Postgraduate Diploma, Aml & Sanctions, Merit from International Compliance Association.
What skills is Michael Ross known for?
Michael Ross is listed with skills including Financial Risk, Banking, Risk Management, Retail Banking, Relationship Management, Branch Banking, Financial Services, and Stakeholder Management.
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