Shakeel Mann
@shakeelmann
Senior complaints and financial crime specialist delivering fair resolutions.
What I'm looking for
I am a detail-driven Senior Complaints and Financial Crime Specialist with broad experience across financial services, insurance, housing and consumer credit, committed to delivering customer-centred, regulatory-compliant outcomes.
I have a strong track record investigating complex and sensitive cases, conducting AML/KYC reviews, performing root-cause analysis and drafting clear, well-reasoned final response letters aligned to FCA and FOS requirements.
I collaborate effectively with operational teams, engineers, external partners and stakeholders to reconcile conflicting information, improve processes and reduce repeat complaints while maintaining audit-quality case documentation.
I bring calm, solutions-focused judgment to high-volume, fast-paced environments, and I prioritise accuracy, professionalism and continuous improvement to drive fair outcomes and mitigate organisational risk.
Experience
Work history, roles, and key accomplishments
Travel Complaints Handler
Ergo Travel Insurance
Sep 2025 - Present (3 months)
Manage full lifecycle travel insurance complaints, conducting impartial investigations and delivering fair outcomes in line with FCA DISP requirements while drafting high-quality final response letters.
Motor Finance Complaints Handler
Mobilize Financial Services
Jun 2025 - Sep 2025 (3 months)
Managed end-to-end investigations for motor finance complaints, assessing affordability, commission and dealer interactions to determine fair outcomes compliant with FCA guidelines.
Housing Complaint Investigator
Notting Hill Genesis
Feb 2025 - Jun 2025 (4 months)
Oversaw investigations of housing complaints from submission to outcome, producing stage-1 and stage-2 reports and ensuring compensation assessments and recommendations aligned with the Housing Ombudsman Code.
Motor Claims Complaints Executive
Direct Line Group
Nov 2023 - Feb 2025 (1 year 3 months)
Managed complex motor claims complaints from investigation to outcome, conducting root cause analysis and recommending improvements to reduce repeat complaints while ensuring FCA/FOS compliance.
Customer Service Advisor
AXA Medical Assistance
Jun 2023 - Sep 2023 (3 months)
Provided high-quality support on travel insurance policies and claims, maintained regulatory case notes and managed challenging conversations while identifying appropriate additional services.
Claims Complaint Executive
Admiral Insurance
Oct 2022 - May 2023 (7 months)
Investigated and resolved home and motor insurance complaints, completed root cause analysis and produced empathetic final response letters to ensure fair outcomes in line with DISP and FCA rules.
Conducted AML investigations and transaction monitoring for the Santander project, reviewing KYC, SOF/SOW and escalating suspicious activity while ensuring decisions were fully documented to governance standards.
Claims Advisor
Likewize
Aug 2021 - Jul 2022 (11 months)
Handled claims for the Brightstar/Barclays Techpack insurance product, providing advisor support and managing claim processes to deliver timely resolutions.
Credit Complaints Handler
Shop Direct
Dec 2019 - Feb 2021 (1 year 2 months)
Managed credit-related complaints, investigating account and service issues to reach fair resolutions in line with regulatory expectations.
Store Manager
West Elm
Jan 2017 - Dec 2019 (2 years 11 months)
Managed store operations, led teams and delivered sales targets while ensuring high standards of customer service and operational efficiency across the Qatar location.
Led complaints service operations for retail teams, improving complaint resolution processes and ensuring service standards and compliance across channels.
Store Manager
Topshop
Jan 2012 - Jan 2014 (2 years)
Managed retail operations and staff, drove sales performance and ensured high standards of customer service and store presentation.
Education
Degrees, certifications, and relevant coursework
Liverpool John Moores University
Bachelor of Arts (Honours), Business Administration & Management
Completed a BA (Hons) in Business Administration & Management, covering core business disciplines and management practices.
Alsop High School
NVQ Levels 1 & 2, Business Administration
Completed NVQ Levels 1 & 2 in Business Administration to develop foundational administrative and business support skills.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Skills
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