Sam Watson Location
Newcastle upon Tyne, GB
Sam Watson Work
- 2024 - now Head of Financial Crime Compliance and MLRO @ True Potential LLP
- 2022 - 2024 Head of Financial Crime and MLRO @ IQ-EQ
- 2021 - 2022 Financial Crime Lead - MLRO @ IQ-EQ
- 2018 - 2021 Manager - Regulatory Compliance @ EY
- 2016 - 2018 Managed Services Executive and Senior @ EY
- 2015 - 2016 Analyst - Risk and Compliance @ RBC Brewin Dolphin
- 2011 - 2015 Financial Crime and Compliance Officer @ WIRECARD CARD SOLUTIONS LIMITED
- 2010 - 2011 Senior Customer Service Advisor @ Newcastle Building Society
Sam Watson Education
- Chartered Professional Accountants of Canada (CPA Canada)
(Accounting)
2015 - 2018 - The University of British Columbia / UBC
(Accounting)
2013 - 2014 - The University of British Columbia
Bachelor of Arts (Political Science and Government, Political Science, Government)
2010 - 2012
- Capilano University
(Political Science and Government, Political Science, Government)
2007 - 2009
Sam Watson Skills
- Cards
- Risk Management
- Retail Banking
- Anti Money Laundering
- Debit Cards
- KYC
- Credit Cards
- Payments
- Strategy
- Financial Services
Sam Watson Summary
Sam Watson, based in Newcastle upon Tyne, GB, is currently a Head of Financial Crime Compliance and MLRO at True Potential LLP. Sam Watson brings experience from previous roles at IQ-EQ and EY. Sam Watson holds a 2015 - 2018 Chartered Professional Accountants of Canada (CPA Canada). With a robust skill set that includes Cards, Risk Management, Retail Banking, Anti Money Laundering, Debit Cards and more. Sam Watson has 1 emails on RocketReach.
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Top True Potential LLP Employees
-
Bruce Inglis
Head of Digital at True Potential LLP
Edinburgh, GB23 -
Chris Leyland
Head of Investment Distribution at True Potential LLP
Newcastle upon Tyne, GB1 -
Aidan O'Kane
Head of True Potential Adviser Services at True Potential LLP
Newcastle upon Tyne, GB1 -
Christian Gardner
Head Of Compliance at True Potential LLP
Newcastle upon Tyne, GB2 -
John Watson
Head of Operational Change at True Potential LLP
Newcastle upon Tyne, GB1
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