Marina Ratner
Vice President, Senior Risk Manager - AML/STF Assurance at RBS Bank, CAMS at Royal Bank of Scotland | Greater New York City Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Vice President, Senior Risk Manager - AML/STF Assurance at RBS Bank, CAMS at Royal Bank of Scotland in January 2012 to Present
Vice President, Audit Manager - Group Audit at Royal Bank of Scotland in July 2009 to January 2012
AVP, Internal Auditor at ABN AMRO Bank N.V. in September 2005 to July 2009
Consultant, business analyst at ABN AMRO Bank N.V. in March 2005 to August 2005
Consultant, AML Analyst at Union Bank of California in August 2004 to February 2005
AVP, High Risk Accounts Officer/AML Analyst at Hudson United Bank in April 2004 to August 2004
AC, Compliance Officer/AML Analyst at Valley National Bank in March 2003 to March 2004
Paralegal at Valley National Bank in October 2002 to February 2003
See more
See less
Fairleigh Dickinson University, Paralegal certificate with Honors,, January 2002 to January 2003
City University of New York-Brooklyn College, M.A. in Economics with Certificate of Excellence,, January 1991 to January 1993
Saint Petersburg Institute of Economics anf Management, B.A. in Finance and Information Systems with Honors,, January 1984 to January 1989
See more
See less
Financial Risk
AML
Anti Money Laundering
KYC
Auditing
Risk Management
Internal Audit
Operational Risk
Risk Assessment
Fraud
Due Diligence
Retail Banking
Banking
Sanction
Operational Risk Management
USA PATRIOT Act
Financial Services
Finance
OFAC
SOX 404
Quality Auditing
CAMS
Microsoft Excel
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
See more
See less
What is Marina Ratner email address?
Email Marina Ratner at [email protected]. This email is the most updated Marina Ratner's email found in 2026.
What is Marina Ratner phone number?
Marina Ratner phone number is 2012645603.
How to contact Marina Ratner?
To contact Marina Ratner send an email to [email protected]. If you want to call Marina Ratner try calling on 2012645603.
What company does Marina Ratner work for?
Marina Ratner works for Royal Bank of Scotland
What is Marina Ratner's role at Royal Bank of Scotland?
Marina Ratner is Vice President, Senior Risk Manager - AML/STF Assurance at RBS Bank, CAMS
What industry does Marina Ratner work in?
Marina Ratner works in the Banking industry.
Marina Ratner Email Addresses
Marina Ratner Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Marina Ratner
Director - Principal Software Engineering at The Hartford
Head of Business Development/Strategy - Asset Based Lending at CIBC US
Business Relationship Manager at JPMorgan Chase & Co.
Director of Bands at Marion Junior High School
Board Member - Committee Chairman, Marketing at U.S. Women's Health Alliance
Chief Financial Officer at Daily Harvest
Vice President of Studio Development at [solidcore]
Founder & CEO at The Viral Touch
Chief Processing and Distribution Officer and Executive Vice President at United States Postal Service
Founder & CEO at SightGain -- We're hiring developers and product leaders!
Director External Communications at Brown-Forman Corporation
Chief Lending Officer at Chartway Federal Credit Union
Author/ Advocate at The Pregnant Pause
Founder and Managing Partner at H Venture Partners
Principal Owner at High Tech Concentrates and Green Sativa
Chief Executive Officer at Orogamis
Managing Director and Head of New England Region at CIBC Bank USA
Library Technician (Reference Team) at Concord Public Library
Sports Programs and Recreation Director at WATERTOWN FAMILY YMCA INC
Founder at The Innhouse
SmartAuction at Ally
Vice President Sales Operations at Fastrac Energy Services
Show more
Show less