Daniel Watson

Daniel Watson Email and Phone Number

Head of Compliance UK and MLRO @ Kadmos
United Kingdom
Daniel Watson's Location
London, England, United Kingdom, United Kingdom
Daniel Watson's Contact Details

Daniel Watson personal email

n/a
About Daniel Watson

Experienced Head Of Compliance and MLRO with a demonstrated history of working in the financial services industry. Skilled in Enterprise Risk Management, E-money, Payments, Risk Management, and Investment Management. Strong finance professional with a Master of Arts (M.A.) focused in EU Business Studies from The University of Edinburgh.

Daniel Watson's Current Company Details
Kadmos

Kadmos

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Head of Compliance UK and MLRO
United Kingdom
Website:
kadmos.io
Employees:
26
Daniel Watson Work Experience Details
  • Kadmos
    Head Of Compliance Uk And Mlro
    Kadmos
    United Kingdom
    View
  • Kadmos
    Head Of Compliance Uk & Mlro
    Kadmos Jul 2024 - Present
    Berlin, De
    View
  • Catalystpay
    Chief Compliance Officer
    Catalystpay Jan 2023 - Jul 2024
    Belfast, Gb
    View
  • Weavr.Io
    Compliance Lead
    Weavr.Io Jun 2021 - Dec 2022
    London, London, Gb
    Weavr's Plug-and-Play Finance solutions enable any business to integrate any financial service anywhere their customers need it.
    View
  • Railsbank
    Head Of Compliance
    Railsbank Dec 2020 - Jun 2021
    Everywhere, Oo
    View
  • Wirecard Card Solutions Ltd.
    Money Laundering Reporting Officer
    Wirecard Card Solutions Ltd. Sep 2014 - Dec 2020
  • Wirecard Card Solutions Ltd.
    Head Of Financial Crime & Compliance
    Wirecard Card Solutions Ltd. Nov 2013 - Dec 2020
  • Sage Uk
    Compliance Manager
    Sage Uk May 2013 - Nov 2013
    Compliance and Financial Crime SME within Sage UK. Advising business on a variety of matters and providing specialist support to an internal programme
  • Brewin Dolphin
    Compliance Manager
    Brewin Dolphin May 2011 - Mar 2013
    London, Gb
    Review and report on regulatory developments; respond to consultations, project manage internal change programme, conduct risk, implement controls, design and deliver training on regulatory change, member of APCIMS Regulatory Committee,
    View
  • Brewin Dolphin
    Anti Money Laundering Manager
    Brewin Dolphin Aug 2005 - May 2011
    London, Gb
    Managed team carrying out client onboarding and associated AML take on activities
    View
  • West Yorkshire Police
    Financial Investigator
    West Yorkshire Police Jan 2004 - Aug 2005
    Wakefield, West Yorkshire, Gb
    I conducted law enforcement Financial Investigations into identified criminals in the North East region under UK Proceeds of Crime Act legislation
    View

Daniel Watson Skills

Aml Financial Risk Financial Services Financial Regulation Fsa Rdr Kyc Operational Risk Eu Regulation Mifid Corporate Governance Risk Management Compliance Project Control Internal Controls Investigation Project Management Wealth Management Services Investment Management Conduct Risk Financial Investigation Financial Crime Anti Money Laundering Tcf Compliance Monitoring Sanction E Money Payments Pre Paid Cards Emr Psd Mlro Finance Enterprise Risk Management

Daniel Watson Education Details

  • The University Of Edinburgh
    The University Of Edinburgh
    Eu Business Studies
  • Newcastle Royal Grammar School
    Newcastle Royal Grammar School

Frequently Asked Questions about Daniel Watson

What company does Daniel Watson work for?

Daniel Watson works for Kadmos

What is Daniel Watson's role at the current company?

Daniel Watson's current role is Head of Compliance UK and MLRO.

What is Daniel Watson's email address?

Daniel Watson's email address is da****@****k21.com

What schools did Daniel Watson attend?

Daniel Watson attended The University Of Edinburgh, Newcastle Royal Grammar School.

What skills is Daniel Watson known for?

Daniel Watson has skills like Aml, Financial Risk, Financial Services, Financial Regulation, Fsa, Rdr, Kyc, Operational Risk, Eu Regulation, Mifid, Corporate Governance, Risk Management.

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