Martin Watson Email
MLRO @ Agricultural Bank of China
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Martin Watson Location
- London, GB
Martin Watson Work
- MLRO @ (May 2026 - Present)
- Head of Compliance and MLRO @ (May 2024 - September 2025)
- Head Of Compliance and MLRO @ (May 2022 - April 2024)
- Head Of Compliance and MLRO @ (November 2021 - May 2022)
- MLRO, Head of Financial Crime and Deputy Head of Compliance @ (January 2018 - October 2021)
- MLRO @ (March 2017 - December 2017)
- Financial Crime Manager and Deputy MLRO @ (February 2016 - February 2017)
- Senior Consultant @ (August 2013 - January 2016)
- Compliance Manager @ (January 2008 - August 2013)
- English Teacher @ VHS Meerbusch (September 2010 - December 2011)
- Owner @ Watson Investigates Ltd (January 2004 - December 2011)
- KYC Analyst @ (January 2007 - January 2008)
- Assistant Casework Manager @ (May 2000 - August 2004)
Martin Watson Education
- Norton Knatchbull School
Martin Watson Skills
- Pensions
- MiFID
- Compliance Monitoring
- Complaint Investigations
- Anti Money Laundering
- Risk Management
- KYC
- AML
- Teaching English as a Second Language
- Teaching
- Credit Risk
- Investments
- Sales
- Retail Banking
- Financial Regulation
- Stakeholder Management
- Management
- German
- Curriculum Development
- Banking
- Financial Services
- Wholesale Banking
- Financial Risk
- Compliance
- Operational Risk
- FSA
Martin Watson Summary
- Martin Watson, based in London, GB, is currently a MLRO at Agricultural Bank of China. Martin Watson brings experience from previous roles at ICICI Bank UK, CIMB, TurkishBank UK and BLME. Martin Watson holds a Norton Knatchbull School. With a robust skill set that includes Pensions, MiFID, Compliance Monitoring, Complaint Investigations, Anti Money Laundering and more. Martin Watson has 1 emails on RocketReach.
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