Terry Watson (Crcm, Cams)
About Terry Watson (Crcm, Cams)
Terry Watson is a Senior Compliance Manager at Capital One, where he has worked since 2017. He has extensive experience in compliance roles, having previously held positions at Household Finance and HSBC Card Services, and holds multiple certifications in anti-money laundering and credit reporting.
Work at Capital One
Terry Watson has been employed at Capital One since 2012, holding various roles in compliance. Initially serving as a Compliance Specialist for 12 years, Terry transitioned to the position of Compliance Manager in 2017. In 2020, Terry advanced to the role of Senior Compliance Manager, where responsibilities include overseeing compliance programs and ensuring adherence to regulatory standards. This tenure highlights Terry's commitment to compliance within the financial services sector.
Previous Experience in Compliance
Before joining Capital One, Terry Watson worked at HSBC Card Services as an AVP Compliance Manager from 2002 to 2012. This role involved managing compliance operations and ensuring regulatory compliance within the organization. Prior to that, Terry served as a Compliance Manager at Household Finance from 1998 to 2002. These positions contributed to Terry's extensive experience in compliance management across different financial institutions.
Education and Expertise
Terry Watson holds a Bachelor of Law and Political Science from Universidad de Lima, where studies were completed from 1983 to 1988. Additionally, Terry has pursued specialized training in compliance, obtaining a Fair Credit Reporting Act (FCRA) Certification from the Consumer Data Industry Association. Terry is also a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists (ACAMS). Further education includes attendance at the ABA National Compliance School.
Certifications and Professional Development
Terry Watson has achieved several professional certifications that underscore expertise in compliance and anti-money laundering. The Certified Anti-Money Laundering Specialist (CAMS) certification demonstrates proficiency in AML practices. Additionally, the Fair Credit Reporting Act (FCRA) Certification reflects a thorough understanding of credit reporting regulations. These certifications enhance Terry's qualifications in the compliance field.