Waseem A Email
Head of Operations @ CAPSIL Group
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Waseem A Location
- Radcliffe, GB
Waseem A Work
- Head of Operations @ (January 2026 - Present)
- Compliance Complaints and Quality Manager @ (July 2023 - January 2026)
- Compliance Specialist @ (January 2023 - April 2023)
- AML Compliance Officer @ (June 2022 - September 2022)
- Anti-Money Laundering Investigator @ (February 2022 - June 2022)
- Anti-Money Laundering Investigator @ (December 2021 - February 2022)
- AML Compliance Officer @ (July 2021 - December 2021)
- Complaints Assessor @ (May 2020 - March 2021)
- Pension Administrator @ (August 2019 - May 2020)
- Complaints Assessor @ (February 2019 - August 2019)
- PPI Complaint Handler @ (November 2017 - February 2019)
- PPI Complaint Handler @ (November 2015 - November 2017)
- Fraud Officer @ (May 2012 - November 2015)
Waseem A Summary
- Waseem A, based in Radcliffe, GB, is currently a Head of Operations at CAPSIL Group. Waseem A brings experience from previous roles at PassMeFast, Mail Boxes Etc. UK & Ireland, DCM and Think Money Group.
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