Waheed Rehman Dipfa
About Waheed Rehman Dipfa
Waheed Rehman Dipfa is a Quality Assurance Analyst currently working at Campion Willcocks Compliance and Protiviti in Manchester, UK. He has previous experience at Eversheds Sutherland, KPMG, and RBS, and holds a Bachelor of Laws (LLB) from The University of Salford.
Title
Waheed Rehman Dipfa currently serves as a Quality Assurance Analyst. He has held several key positions in the QA field across notable organizations.
Education and Expertise
Waheed Rehman Dipfa holds a Bachelor of Laws (LLB) from The University of Salford, where he studied from 2011 to 2014. He has also been associated with The London Institute of Banking & Finance.
Current Role at Campion Willcocks Compliance
As of 2020, Waheed Rehman Dipfa is working at Campion Willcocks Compliance as a Quality Assurance analyst. His responsibilities include ensuring compliance and quality standards in financial operations.
Current Role at Protiviti
Since 2018, Waheed Rehman Dipfa has been employed as a Quality Assurance Analyst at Protiviti in Manchester, Greater Manchester, United Kingdom. His role involves implementing QA procedures and maintaining compliance with industry standards.
Previous Employment at Eversheds Sutherland
Waheed Rehman Dipfa held the position of Sanctions QA Analyst at Eversheds Sutherland from 2017 to 2018. During his tenure, he focused on sanctions compliance and quality assurance in financial transactions based in Manchester, United Kingdom.
Previous Employment at KPMG
From 2016 to 2017, Waheed Rehman Dipfa was an AML/KYC/CDD/Transaction Monitoring QA Analyst at KPMG in Leeds, United Kingdom. His duties involved analyzing and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring protocols.
Previous Employment at RBS
Waheed Rehman Dipfa worked as a Quality Assurance Analyst at RBS from 2014 to 2016. His role included monitoring and ensuring quality compliance in various financial processes within the Manchester, United Kingdom office.