Carl Watts Email
Head of KYC Quality Control and Client Refresh (Reviews) @ Investec
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Carl Watts Location
- London, GB
Carl Watts Work
- Head of KYC Quality Control and Client Refresh (Reviews) @ (September 2022 - Present)
- Regional Onboarding Manager (UK | Switzerland | France) @ (March 2021 - September 2022)
- KYC Quality Control Manager, Vice President @ (July 2018 - March 2021)
- KYC Quality Control Team Manager @ (July 2017 - June 2018)
- International KYC Manager @ (October 2016 - July 2017)
- Risk Analyst (Contract) @ (June 2016 - September 2016)
- Sr. Fraud (Team Leader) @ (May 2015 - March 2016)
- Senior Fraud (Team Leader) @ (August 2012 - October 2014)
- Government Sanctions and Interdiction (GSI) AML Compliance Analyst @ (May 2010 - July 2012)
Carl Watts Education
-
(Portuguese)
2014-2014 - Universidad Santa Paula Costa Rica 2011-2012
- Universidad Santa Paula
Bachelor of Arts
2008-2011
Carl Watts Skills
- Administración y dirección de empresas
- Aml Quality Control
- Anti Money Laundering
- Banca
- Banking
- Behavior Management
- Certified Fraud Examiner
- Compliance Regulations
- Credit Card Fraud
- Customer Driven
- Customer Service
- Environmental Compliance
- Environmental, Social, and Governance (ESG)
- Financial Crime Advisory
- Financial Crimes Investigations
- Financial Risk
- Financial Risk Management
- Fraud Detection
- Fraud Investigations
- Investment Banking
- Leadership
- Legal Compliance
- Liderazgo
- Liderazgo de equipos
- Management
- Medidas contra el lavado de dinero
- Microsoft Office
- Onboarding
- Online Fraud
- Passion for Helping Others
- Payment Gateways
- Performance Motivation
- Procedure Writing
- Project Management
- Quality Auditing
- Quality Management
- Risk Analysis
- Risk Management
- Securities Fraud
- Team Leadership
- Team Management
- Teamwork
- Trabajo en equipo
- transaction monitoring
Carl Watts Summary
- Carl Watts, based in London, GB, is currently a Head of KYC Quality Control and Client Refresh (Reviews) at Investec. Carl Watts brings experience from previous roles at Ebury, Commerzbank AG and Barclays Corporate Banking. Carl Watts holds a 2014 - 2014 . With a robust skill set that includes Administración y dirección de empresas, Aml Quality Control, Anti Money Laundering, Banca, Banking and more. Carl Watts has 4 emails on RocketReach.
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