Daniel Watson Email
Head of Compliance UK and MLRO @ Kadmos
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Daniel Watson Location
- United Kingdom
Daniel Watson Work
- Head of Compliance UK and MLRO @ (July 2024 - Present)
- Chief Compliance Officer @ (January 2023 - July 2024)
- Compliance Lead @ (June 2021 - December 2022)
- Head Of Compliance @ (December 2020 - June 2021)
- Money Laundering Reporting Officer @ Wirecard Card Solutions Ltd. (September 2014 - December 2020)
- Head of Financial Crime and Compliance @ Wirecard Card Solutions Ltd. (November 2013 - December 2020)
- Compliance Manager @ Sage UK (May 2013 - November 2013)
- Compliance Manager @ (May 2011 - March 2013)
- Anti Money Laundering Manager @ (August 2005 - May 2011)
- Financial Investigator @ (January 2004 - August 2005)
Daniel Watson Education
- The University of Edinburgh
Master of Arts (M.A.) (EU Business Studies)
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 Master of Arts (M.A.) in EU Business Studies @ 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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Head of Compliance UK and MLRO
United Kingdom
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