Daniel Watson
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Daniel Watson Email & Phone Number

Head of Compliance UK and MLRO at Kadmos
Location: London, England, United Kingdom 11 work roles 2 schools
1 work email found @talk21.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@talk21.com
LinkedIn Profile matched
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Current company
Role
Head of Compliance UK and MLRO
Location
London, England, United Kingdom
Company size

Who is Daniel Watson? Overview

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Quick answer

Daniel Watson is listed as Head of Compliance UK and MLRO at Kadmos, a company with 26 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at talk21.com and a matched LinkedIn profile for Daniel Watson.

Daniel Watson previously worked as Head of Compliance UK & MLRO at Kadmos and Chief Compliance Officer at Catalystpay. Daniel Watson holds Master Of Arts (M.A.), Eu Business Studies from The University Of Edinburgh.

Company email context

Email format at Kadmos

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{first_initial}{last}@talk21.com
76% confidence

AeroLeads found 1 current-domain work email signal for Daniel Watson. Compare company email patterns before reaching out.

Profile bio

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.

Listed skills include Aml, Financial Risk, Financial Services, Financial Regulation, and 30 others.

Current workplace

Daniel Watson's current company

Company context helps verify the profile and gives searchers a useful next step.

Kadmos
Kadmos
Head of Compliance UK and MLRO
United Kingdom
Website
Employees
26
AeroLeads page
11 roles

Daniel Watson work experience

A career timeline built from the work history available for this profile.

Head Of Compliance Uk And Mlro

United Kingdom

Head Of Compliance Uk & Mlro

Current

Berlin, DE

Jul 2024 - Present

Chief Compliance Officer

Belfast, GB

Jan 2023 - Jul 2024

Compliance Lead

London, London, GB

Weavr's Plug-and-Play Finance solutions enable any business to integrate any financial service anywhere their customers need it.

Jun 2021 - Dec 2022

Head Of Compliance

Everywhere, OO

Dec 2020 - Jun 2021

Money Laundering Reporting Officer

Wirecard Card Solutions Ltd.
Sep 2014 - Dec 2020

Head Of Financial Crime & Compliance

Wirecard Card Solutions Ltd.
Nov 2013 - Dec 2020

Compliance Manager

Sage Uk

Compliance and Financial Crime SME within Sage UK. Advising business on a variety of matters and providing specialist support to an internal programme

May 2013 - Nov 2013

Compliance Manager

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,

May 2011 - Mar 2013

Anti Money Laundering Manager

London, GB

Managed team carrying out client onboarding and associated AML take on activities

Aug 2005 - May 2011

Financial Investigator

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

Jan 2004 - Aug 2005
2 education records

Daniel Watson education

Master Of Arts (M.A.), Eu Business Studies

The University Of Edinburgh

Education record

Newcastle Royal Grammar School
FAQ

Frequently asked questions about Daniel Watson

Quick answers generated from the profile data available on this page.

What company does Daniel Watson work for?

Daniel Watson works for Kadmos.

What is Daniel Watson's role at Kadmos?

Daniel Watson is listed as Head of Compliance UK and MLRO at Kadmos.

What is Daniel Watson's email address?

AeroLeads has found 1 work email signal at @talk21.com for Daniel Watson at Kadmos.

Where is Daniel Watson based?

Daniel Watson is based in London, England, United Kingdom while working with Kadmos.

What companies has Daniel Watson worked for?

Daniel Watson has worked for Kadmos, Catalystpay, Weavr.Io, Railsbank, and Wirecard Card Solutions Ltd..

How can I contact Daniel Watson?

You can use AeroLeads to view verified contact signals for Daniel Watson at Kadmos, including work email, phone, and LinkedIn data when available.

What schools did Daniel Watson attend?

Daniel Watson holds Master Of Arts (M.A.), Eu Business Studies from The University Of Edinburgh.

What skills is Daniel Watson known for?

Daniel Watson is listed with skills including Aml, Financial Risk, Financial Services, Financial Regulation, Fsa, Rdr, Kyc, and Operational Risk.

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