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Português
$
USD
I will review and edit policies or manuals
GRC Governance, Risk and Regulatory Compliance Consultant
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 ...
Nível 1
Atendeu a determinados critérios de desempenho e demonstra forte potencial no marketplace.
Sobre este Serviço
Hello,
I review and enhance/improve/update Policies, Procedures, and Manuals considering applicable regulatory requirements and industry best practices.
If you are planning a periodic review or want to improve/enhance your company or business policies, procedures, or manuals, please feel free to discuss.
I have worked with companies and institutions belonging to the following sectors, and helped them improve and enhance their policies/manuals:
- Financial Services Institutions: MSBs, Banks, Crypto Exchanges, Digital, Gateways,
- Online Gaming,
- Technology, and E-Commerce,
- Medical & Health Care,
- Logistics: Trucking Business, Transportation,
- Education: Universities, Colleges, and Ed-techs,
- Cleaning; Home, Commercial Cleaning
- Health and Fitness,
- Marketing,
- Manufacturing,
- Consulting and Advisory, etc.
Please discuss your policies and manuals review requirements, before placing an order.
Thank you
Idioma:
Inglês
Preferência de estilo de entrega
Informe o freelancer sobre suas preferências ou preocupações em relação ao uso de ferramentas de IA na conclusão e/ou entrega de seu pedido.
Perguntas frequentes
Which type of policies and manuals, do I review and improve/enhance
I review and work on all kinds of policies and manuals, related to Governance, Compliance, Risk Management, Human Resources, Operations, Business, Internal Controls, Information Technology, Information Security, Data Privacy, Supply Chain Management, Regulatory Reporting, Customer Handling etc.
Do you review and improve Risk Management and Compliance Policies
Yes. I review and improve Risk and Compliance policies, including AML/CDD/KYC, Sanctions, Data, Information, Risk Assessment, Anti-Bribery, Fraud Risk, Insider Trading, Regulatory, Due Diligence, Third Party, Outsourcing, etc.
Do you review and Improve Technology Policies
Yes, I can review and enhance IT policies, including Backup and Disaster Recovery, Password Management, BYOD, Cloud Computing, Data Security, Incident Management, Access Control, End-User Security Awareness, IT Risk Management, Vulnerability Assessment, Remote Access, etc
What do you need from us for policy/manual update
I need your current policy manual, which is to be updated and details regarding what specific updates/enhancements you want in the document. If you have any reference document to update policies manual, I will also require that. Please discuss in the message.
Avaliações
17 avaliações deste Serviço
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| (1) | ||
| (0) | ||
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Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
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M marmar70
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Colaboração contínuaThank you very much
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Útil?S sj2020bali
Indonésia
easy to deal with will use again
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Útil?M marmar70
Austrália
Colaboração contínuaThank you very much, and your attention to detail is very much appreciated. Highly recommended.
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Útil?T themba
Estados Unidos
Great work very knowledgeable professional and detailed there were some unclear things i reached out he quickly cleaned them up and even added more valuable content which is really good for my review. Also kept everything brief.
US$ 50-US$ 100
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U 
Resposta do freelancer
Útil?A 
ames0123
Canadá
Colaboração contínuaexcelelnt work as always
US$ 100-US$ 200
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Útil?
Avaliações
17 avaliações deste Serviço
| (16) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Classificação detalhada
- Nível de comunicação do freelancer
- Qualidade da entrega
- Valor da entrega
Ordenar por
Mais relevante
M marmar70
Austrália
Colaboração contínuaThank you very much
US$ 50-US$ 100
Preço
11 dias
Tempo
Útil?S sj2020bali
Indonésia
easy to deal with will use again
US$ 100-US$ 200
Preço
6 dias
Tempo
Útil?M marmar70
Austrália
Colaboração contínuaThank you very much, and your attention to detail is very much appreciated. Highly recommended.
US$ 200-US$ 400
Preço
3 semanas
Tempo
Útil?T themba
Estados Unidos
Great work very knowledgeable professional and detailed there were some unclear things i reached out he quickly cleaned them up and even added more valuable content which is really good for my review. Also kept everything brief.
US$ 50-US$ 100
Preço
3 dias
Tempo
U Resposta do freelancer
Útil?A ames0123
Canadá
Colaboração contínuaexcelelnt work as always
US$ 100-US$ 200
Preço
4 dias
Tempo
Útil?
