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I will write compliance policy, process, plans or checklists
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Strategic GRC Consultant , Building Resilient & Compliant Frameworks for Regulated Industries
Expert GRC consultant with a proven track record of designing and implementing customized governance, risk, and compliance programs for complex, regulated sectors. My work empowers FinTechs, MSBs, Crypto exchanges, Banks, Healthcare, and EdTech companies to navigate regulatory landscapes confidently.
Core Expertise:
- Program Development: GRC frameworks, policy manuals, risk assessments, and procedural documentation.
- Key Compliance Areas: Anti-Financial Crime (AML/CFT), KYC/CDD, Sanctions, Cybersecurity, Data Privacy, Anti-Fraud, Consumer Protection, and AI Governance.
- Strategic Research: Delivering actionable intelligence through country and sector specific regulatory research projects.
I partner with clients to transform regulatory obligations into strategic advantage.
FAQ
Do you update existing policies
Yes, I update existing policies based on the information and requirements provided by the clients. Please discuss your requirements in the message for more details.
Do you develop policies/procedures for FinTechs, MSBs, Insuretecs, Gateways, DNFBPs, Crypto Exchanges, etc.
Yes. Please discuss details and work scope in the message befre placing an order.
For AML/CDD and KYC, which countries' AML Laws/Regulations you work on
I cover Laws/Regulations of the United States, Canada, EU, UAE, Dubai, Singapore, Saudi, UAE, Malaysia, Australia, etc
Do you prepare policies/procedures as per the requirements of Financial Conduct Authority FCA
Yes. Please discuss your specific requirements and share your company's details and information in the message before placing an order.
