Daniel Watson Email
Head of Compliance UK and MLRO @ Kadmos
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Daniel Watson Location
- United Kingdom
Daniel Watson Work
- 2024 -now Head of Compliance UK and MLRO @
- 2023 -2024 Chief Compliance Officer @
- 2021 -2022 Compliance Lead @
- 2020 -2021 Head Of Compliance @
- 2014 -2020 Money Laundering Reporting Officer @ Wirecard Card Solutions Ltd.
- 2013 -2020 Head of Financial Crime and Compliance @ Wirecard Card Solutions Ltd.
- 2013 -2013 Compliance Manager @ Sage UK
- 2011 -2013 Compliance Manager @
- 2005 -2011 Anti Money Laundering Manager @
- 2004 -2005 Financial Investigator @
Daniel Watson Education
- The University of Edinburgh 1992-1996
- Newcastle Royal Grammar School 1985-1992
Daniel Watson Skills
- AML
- Financial Risk
- Financial Services
- Financial Regulation
- FSA
- RDR
- KYC
- Operational Risk
- EU Regulation
- MiFID
- Corporate Governance
- Risk Management
- Compliance
- Project Control
- Internal Controls
- Investigation
- Project Management
- Wealth Management Services
- Investment Management
- Conduct Risk
- Financial Investigation
- Financial Crime
- Anti Money Laundering
- TCF
- Compliance Monitoring
- Sanction
- E-money
- Payments
- Pre-paid Cards
- EMR
- PSD
- MLRO
- Finance
- Enterprise Risk Management
- E Money
- Pre Paid Cards
Daniel Watson Summary
- Daniel Watson, based in United Kingdom, is currently a Head of Compliance UK and MLRO at Kadmos. Daniel Watson brings experience from previous roles at CatalystPay, Weavr.io, Railsbank and Wirecard Card Solutions Ltd.. Daniel Watson holds a 1992 - 1996 The University of Edinburgh. With a robust skill set that includes AML, Financial Risk, Financial Services, Financial Regulation, FSA and more. Daniel Watson has 1 emails on RocketReach.
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Top Kadmos Employees
Daniel Watson
Head of Compliance UK and MLRO
United Kingdom
Imran Mohammed
Finance Director
Luton, GB
Nikita Smolenskii
Staff Software Engineer
Berlin, DE
Martin Voss
Advisor
Berlin, DE
Sasha Makarovych
CEO
Germany
Romaric Thiam
Team Lead Data Engineering
Berlin, DE
Rory Newton
VP of Product
United Kingdom
Alvaro Ludolf Ribeiro
Software Engineer
Berlin, DE
Oitejjho Dutta
Senior Software Engineer
Berlin, DE
Mariam Shavgulidze
Customer Support Partner
Berlin, DE
Justus Schmueser
Co-Founder
Berlin, DE
Pierre-Alexandre Benoist
Operation lead
Berlin, DE
Fakher Khlifa
Finance Manager
Northampton, GB
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