AeroLeads people directory · profile
Sam Watson Email & Phone Number
Head of Financial Crime Compliance and MLRO
at
True Potential LLP
LinkedIn matched
✓ Verified Jun 2026
2 data sources
Profile completeness 86%
Current company
Role
Head of Financial Crime Compliance and MLRO
Location
Newcastle Upon Tyne, England, United Kingdom
Company size
Who is Sam Watson? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sam Watson is listed as Head of Financial Crime Compliance and MLRO at True Potential LLP, a company with 1208 employees, based in Newcastle Upon Tyne, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sam Watson.
Company email context
Email format at True Potential LLP
This section adds company-level context without repeating Sam Watson's masked contact details.
True Potential LLP
Review company-level records connected to Sam Watson before choosing the right outreach path.
Profile bio
About Sam Watson
Currently overseeing the Group financial crime control framework at True Potential LLP, spanning 3 FCA regulated entities and 1 non-regulated entity.Experienced Financial Crime Senior Manager and SMF17 with experience across all aspects of the Financial Crime Framework including (but not exclusive to) Framework Reviews, CDD/EDD Remediation, PEP and Sanctions Screening, Customer Risk Rating and Transaction Monitoring. 2 x Diploma qualified AML, Risk and Compliance professional:International Compliance Association Diploma in Governance, Risk and Compliance (2015)Chartered Institute for Securities and Investments Diploma in Investment Compliance (2017)
Listed skills include Payments, Financial Services, Debit Cards, Payment Systems, and 7 others.
Current workplace
Sam Watson's current company
Company context helps verify the profile and gives searchers a useful next step.
True Potential Llp
1 role
Sam Watson work experience
A career timeline built from the work history available for this profile.
-
Head Of Financial Crime Compliance And Mlro
Team & coworkers
Colleagues at True Potential LLP
Other employees you can reach at tpllp.com. View company contacts for 1208 employees →
IT
Iain Teasdale
Colleague at True Potential LlpGreater Plymouth Area, United Kingdom
View →
DF
Dean Freeman
Colleague at True Potential LlpNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
PB
Philip Baker
Colleague at True Potential LlpUnited Kingdom, United Kingdom
View →
JG
Jessica Gritton Dippfs Cert Cii
Colleague at True Potential LlpHoughton-Le-Spring, England, United Kingdom, United Kingdom
View →
HT
Hannah Tiebas
Colleague at True Potential LlpNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
TH
Tom Henshaw Fpfs
Colleague at True Potential LlpClevedon, England, United Kingdom, United Kingdom
View →
MB
Michael Burns
Colleague at True Potential LlpTaunton, England, United Kingdom, United Kingdom
View →
DH
David Howard
Colleague at True Potential LlpLydney, England, United Kingdom, United Kingdom
View →
KC
Keelan Crawford
Colleague at True Potential LlpHoughton-Le-Spring, England, United Kingdom, United Kingdom
View →
PR
Paul Rose
Colleague at True Potential LlpEast Hampshire, England, United Kingdom, United Kingdom
View →
Iain Teasdale
Colleague at True Potential LlpGreater Plymouth Area, United Kingdom
View →
DF
Dean Freeman
Colleague at True Potential LlpNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
PB
Philip Baker
Colleague at True Potential LlpUnited Kingdom, United Kingdom
View →
JG
Jessica Gritton Dippfs Cert Cii
Colleague at True Potential LlpHoughton-Le-Spring, England, United Kingdom, United Kingdom
View →
HT
Hannah Tiebas
Colleague at True Potential LlpNewcastle Upon Tyne, England, United Kingdom, United Kingdom
View →
TH
Tom Henshaw Fpfs
Colleague at True Potential LlpClevedon, England, United Kingdom, United Kingdom
View →
MB
Michael Burns
Colleague at True Potential LlpTaunton, England, United Kingdom, United Kingdom
View →
DH
David Howard
Colleague at True Potential LlpLydney, England, United Kingdom, United Kingdom
View →
KC
Keelan Crawford
Colleague at True Potential LlpHoughton-Le-Spring, England, United Kingdom, United Kingdom
View →
PR
Paul Rose
Colleague at True Potential LlpEast Hampshire, England, United Kingdom, United Kingdom
View →
FAQ
Frequently asked questions about Sam Watson
Quick answers generated from the profile data available on this page.
What company does Sam Watson work for?
Sam Watson works for True Potential LLP.
What is Sam Watson's role at True Potential LLP?
Sam Watson is listed as Head of Financial Crime Compliance and MLRO at True Potential LLP.
Where is Sam Watson based?
Sam Watson is based in Newcastle Upon Tyne, England, United Kingdom while working with True Potential LLP.
What companies has Sam Watson worked for?
Sam Watson has worked for True Potential Llp.
Who are Sam Watson's colleagues at True Potential LLP?
Sam Watson's colleagues at True Potential LLP include Iain Teasdale, Dean Freeman, Philip Baker, Jessica Gritton Dippfs Cert Cii, and Hannah Tiebas.
How can I contact Sam Watson?
You can use AeroLeads to view verified contact signals for Sam Watson at True Potential LLP, including work email, phone, and LinkedIn data when available.
What skills is Sam Watson known for?
Sam Watson is listed with skills including Payments, Financial Services, Debit Cards, Payment Systems, Retail Banking, Cards, Credit Cards, and Risk Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Sam Watson you were looking for.
View similar profiles
