Ver categorias
Explorar
Fiverr Pro
Português
$
USD
Usman
@usmanzuberi1
Level 1
GRC Governance, Risk and Regulatory Compliance Consultant
Paquistão
Inglês, Urdu
Sobre mim
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce clients.
I develop custom GRC programs, manuals, policies, procedures, checklists, and risk assessments. I work on projects including Enterprise Governance, Anti-Financial Crime Compliance, Anti-Money Laundering (AML/CFT), CDD/KYC/KYB, Sanctions, Risk Assessments, Risk Management ERM/ORM, Cybersecurity NIST, Digital, Fraud Frameworks, Data Protection, Outsourcing, Regulatory Research, etc.
Habilidades
Usman
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Redação Técnica
I will write your business and company policies
Redação Técnica
I will write aml, kyc and compliance policies
192 Avaliações
| (173) | ||
| (16) | ||
| (2) | ||
| (1) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
1-5 fora das 192 avaliações
Ordenar por
Mais relevante
asadjaffery
Emirados Árabes Unidos
Fantastic work by Usman. He’s incredibly thorough and really knows his stuff when it comes to UAE regulations. He helped us tighten up our manual and even gave us great advice for other industries. Super helpful, easy to talk to, and very fast. Highly recommend!
Útil?
jperika
Estados Unidos
Útil?
marmar70
Austrália
Colaboração contínua
Útil?
jainee25
Reino Unido
Colaboração contínua
Útil?
sj2020bali
Indonésia
Útil?
