Daniel Watkins Email and Phone Number
Swindon, GB
Daniel Watkins's Location
Swindon, England, United Kingdom, United Kingdom
Daniel Watkins's Contact Details
Daniel Watkins work email
- Valid
Daniel Watkins personal email
n/a
About Daniel Watkins
With deep expertise in payment regulation, and experience across regulatory change, governance, risk and control, i currently provide regulatory compliance oversight over Revolut Ltd in it's capacity as UK Authorised Electronic Money Institution and technology and people provider to other entities within Revolut Group
Daniel Watkins's Current Company Details
Revolut
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Director and (Interim) Group Head of Regulatory Compliance
Swindon, GB
- Website:
- revolut.com
- Employees:
- 19313
Daniel Watkins Work Experience Details
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Director And (Interim) Group Head Of Regulatory ComplianceRevolutSwindon, Gb
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(Interim) Chief Compliance Officer (Smf16 & Smf 17)Revolut Nov 2024 - PresentLondon, England, GbIn addition to Head of Regulatory Compliance (TechCo) for Revolut Ltd, acting as Interim Chief Compliance Officer (Head of Regulatory Compliance, Financial Crime Compliance and Money Laundering Reporting Officer) SMF 16 and SMF17 of Revolut Trading Ltd
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Head Of Regulatory Compliance (Techco)Revolut Nov 2023 - PresentLondon, England, Gb
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(Acting) Group Head Of Regulatory ComplianceRevolut May 2023 - Dec 2023London, England, Gb
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Group Deputy Head Of Regulatory ComplianceRevolut May 2022 - May 2023London, England, GbWorking within the 2LoD Regulatory Compliance department, I devise and implement the overall regulatory compliance program for Revolut Group whilst holding functional responsibility for Revolut’s 1LoD compliance function. This includes setting 1LoD KPIs, Roadmaps, Resourcing, Policy Management and Oversight of Revoluts Products and Processes
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Group Head Of Banking ComplianceRevolut Dec 2021 - May 2022London, England, GbWorking within the 2LoD Regulatory Compliance department, I lead our group compliance team as it relates to Retail, Business, Credit, Savings, Payments and Safeguarding for Revolut's Global Entities. Scaled team to 5. Held Functional management of EEA Regulatory Compliance team
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Lead Regulatory Compliance Manager (Payments & Retail Products)Revolut Mar 2021 - Dec 2021London, England, GbWorking within the 2LoD Regulatory Compliance department, I provided advice on regulatory change across retail accounts and the payments landscape. Project managed external Safeguarding audit for £3bn assets. Scaled team to 4. Held Functional Management of EEA Regulatory Compliance team
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Lead Regulatory Compliance Manager (Payments)Revolut Aug 2020 - Mar 2021London, England, GbWorking within the 2LoD Regulatory Compliance department, I provided advice on regulatory change across payments (PSRs 2017, SCA-RTS, Open Banking, SCA, WTR, CBPR, PARs and IFRs). Created and implemented policies, procedures and controls to demonstrate compliance. Scaled team to 2
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Compliance Advice Manager (Payments & Business Banking)Nationwide Building Society Jul 2019 - Aug 2020Swindon, Wilts, GbWorking within the 2LoD Compliance Advice department, I provided advice on the payments digital change agenda and separately; the Society’s entry into business banking. In addition I provided advisory services to Protection, Investments and Insurance products -
Compliance Advice Senior Consultant (Payments)Nationwide Building Society Jul 2018 - Jul 2019Swindon, Wilts, GbWorking within the 1LoD Payments department, I worked with the GRC team to create the 1LoD Payments Compliance function. Jointly, I advised on regulatory change across transactional banking products and the digital landscape including PSRs 2017, Open Banking, SCA and COP, lead and formed responses to regulators and industry bodies (FCA, PSR, UKF etc) and presented to Risk Committees, Boards and Senior Leadership on Consultation Paper responses, project engagement and upcoming regulation.
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Risk & Controls ManagerNationwide Building Society Aug 2017 - Jul 2018Swindon, Wilts, GbWorking within the 2LoD Governance Department, I was accountable for demonstrating the Senior Manager Regime Responsibilities for the Exec Director and Product Directors of the Product and Propositions department. This included creating bespoke end-to-end risk reporting models and boards (including authoring Terms of Reference) to enable clarity of these responsibilities at EXCO
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Customer Experience Assurance ManagerNationwide Building Society Aug 2015 - Aug 2017Swindon, Wilts, GbWorking within the 1LoD Customer Experience Department, I owned, evolved and successfully embedded the Service Design Framework. Separately, I retained sole accountability to review and challenge the development of Product & Sales lifecycles on behalf of Customer Experience. I also built out the societies first bespoke use of Conduct Risk and Customer Vulnerability templates and associative training (the latter in association with charities and partners such as AgeUK and Macmillan)
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Governance & Controls ConsultantNationwide Building Society Aug 2014 - Aug 2015Swindon, Wilts, GbWorking within the 2LoD Governance, Risk and Control Department. Lead quality and content reviewer for all Products and Sales processes caught within the Product Design and Sales Framework. Delivered company wide training, and board level presentations on the effectivity, quality and completion rate of the Framework
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Mortgage ConsultantNationwide Building Society Aug 2013 - Aug 2014Swindon, Wilts, GbWorking within the 1LoD Mortgage Distribution Department, I achieved CeMAP to provide tied Mortgage advice whilst separately providing Home Insurance quotations/conversions. I was subsequently selected by Senior Management to identify/embed process improvements, including system efficiencies to reduce call handling time and improve customer satisfaction
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Customer Service AdministratorNationwide Building Society Mar 2013 - Aug 2013Swindon, Wilts, GbWorking within 1LoD Operations Department, I lead transformation projects to implement outbound customer telephony processes to reduce delays in processing ISA/Bond processing SLA’s
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PartnerAlan Watkins Motor Repairs Sep 2009 - Mar 2013Partner, managing customer engagement, growth targets, third party procurement/relationships, marketing, payroll and team leadership. Successfully negotiated and procured contracts with fleets/local businesses including merchants and the Borough Council
Daniel Watkins Skills
Customer Experience
Management
Psd2
Risk Management
Mortgage Lending
Internal Controls
Payments Regulation
Regulatory Compliance
Daniel Watkins Education Details
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University Of PortsmouthComputer Technology/Computer Systems Technology -
Cirencester CollegeInformation Technology
Frequently Asked Questions about Daniel Watkins
What company does Daniel Watkins work for?
Daniel Watkins works for Revolut
What is Daniel Watkins's role at the current company?
Daniel Watkins's current role is Director and (Interim) Group Head of Regulatory Compliance.
What is Daniel Watkins's email address?
Daniel Watkins's email address is da****@****lut.com
What schools did Daniel Watkins attend?
Daniel Watkins attended University Of Portsmouth, Cirencester College.
What skills is Daniel Watkins known for?
Daniel Watkins has skills like Customer Experience, Management, Psd2, Risk Management, Mortgage Lending, Internal Controls, Payments Regulation, Regulatory Compliance.
Who are Daniel Watkins's colleagues?
Daniel Watkins's colleagues are Reva Hansens, Oscar Valentin Maza, Martin Masola, Bleh Blah, Devanshi Ved, Joel Yadav, Sangjukta Mandal.
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