Sam Watson Email
Head of Financial Crime Compliance and MLRO @ True Potential LLP
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Sam Watson Location
- Newcastle upon Tyne, GB
Sam Watson Work
- 2024 -now Head of Financial Crime Compliance and MLRO @
- 2022 -2024 Head of Financial Crime and MLRO @
- 2021 -2022 Financial Crime Lead - MLRO @
- 2018 -2021 Manager - Regulatory Compliance @
- 2016 -2018 Managed Services Executive and Senior @
- 2015 -2016 Analyst - Risk and Compliance @
- 2011 -2015 Financial Crime and Compliance Officer @
- 2010 -2011 Senior Customer Service Advisor @
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
- Payment Systems
- Teamwork
- Customer Service
- Time Management
- Microsoft Excel
- Social Media
- Leadership
- Sales
- External Audit
- Banking
- Organization
- Microsoft Word
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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