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Usman
@usmanzuberi1
Level 1
GRC Governance, Risk and Regulatory Compliance Consultant
Pakistán
Inglés, Urdu
Sobre mí
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
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Escritura técnica
I will write your business and company policies
Escritura técnica
I will write aml, kyc and compliance policies
192 Reseñas
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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!
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