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Sam Watson Email & Phone Number

Head of Financial Crime Compliance and MLRO at True Potential LLP
Location: Newcastle Upon Tyne, England, United Kingdom 1 work role
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✓ Verified Jun 2026 2 data sources Profile completeness 86%

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Current company
Role
Head of Financial Crime Compliance and MLRO
Location
Newcastle Upon Tyne, England, United Kingdom
Company size

Who is Sam Watson? Overview

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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.

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Email format at True Potential LLP

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True Potential LLP

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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

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True Potential LLP
True Potential Llp
Head of Financial Crime Compliance and MLRO
Newcastle upon Tyne, GB
Website
Employees
1208
AeroLeads page
1 role

Sam Watson work experience

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Team & coworkers

Colleagues at True Potential LLP

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FAQ

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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?

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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.

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