Ainslie Pettie

Ainslie Pettie

Specialties: Anti Money Laundering Policy | Greater Edinburgh Area, Greater Edinburgh Area, United Kingdom

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Work Experience

Natwest

Head of Transaction Monitoring Prioritisation

Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Natwest

Deputy Nominated Officer

Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Rbs

AML Advisory Manager

Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Rbs

Financial Crime Upstream Risk Manager

Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Royal Bank

AML Manager, Rainbow Programme

Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Royal Bank

AML Manager, Group AML

Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Morton Fraser

Associate - Real Estate

Sat Oct 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Semple Fraser

Trainee Solicitor

Mon Sep 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)

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