Daniel Watson's Location
Newcastle upon Tyne, England, United Kingdom
Daniel Watson's Work
- Chief Compliance Officer @ CatalystPay
- Compliance Lead @ Weavr.io
- Head Of Compliance @ Railsbank
- Money Laundering Reporting Officer @ WIRECARD CARD SOLUTIONS LIMITED
- Head of Financial Crime and Compliance @ WIRECARD CARD SOLUTIONS LIMITED
- Compliance Manager @ Sage UK
- Compliance Manager @ RBC Brewin Dolphin
- Anti Money Laundering Manager @ RBC Brewin Dolphin
- Financial Investigator @ West Yorkshire Police
Daniel Watson's Education
- The University of Edinburgh
Master of Arts (M.A.) (EU Business Studies)
1992 - 1996 - Newcastle Royal Grammar School1985 - 1992
Daniel Watson's Skills
- AML
- Financial Risk
- Financial Services
- Financial Regulation
- FSA
- RDR
- KYC
- Operational Risk
- EU Regulation
- MiFID
Daniel Watson's Summary
Daniel Watson, based in Newcastle upon Tyne, England, United Kingdom, is currently a Chief Compliance Officer at CatalystPay, bringing experience from previous roles at 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 contributes valuable insights to the industry. Daniel Watson has 2 emails on RocketReach.
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