Nazir K

Compliance Specialist

4Sight Finance Services Private Limited • Período integral

Mar 2025 - Present • 1 yr 2 mos

Ensure regulatory compliance with Company Law, NBFC Rules and Regulations, including adherence to Code of Corporate Governance, AML/CFT Regulations, and data privacy requirements. Revised company privacy, cybersecurity policies making them aligned with international best practices, like frame work under GDPR and NIST Cyber security framework. Conducted entity risk assessment and devised mitigation plan.

GDPR Consultant

Freelance • Autônomo

Jan 2025 - Apr 2025 • 3 mos

Conducted risk assessment, revised policies and provided risk mitigation plan to the client for their fintech business.

Compliance Officer

Jinglecred Digital Finance Limited • Período integral

Nov 2023 - Mar 2025 • 1 yr 4 mos

Supported end to end contract management, including drafting, review, negotiation, and contract administration. • Assisted manager in commercial negotiations and ensured contract aligned with regulatory and business objectives. • Provide comprehensive legal counsel on fintech operations, ensuring compliance with SECP and AML regulations. • Coordinated with regulators and external stakeholders on compliance related matters.