u
usmanzuberi1

Usman

@usmanzuberi1
4.8(180)

Level 2

GRC Governance, Risk and Regulatory Compliance Consultant

Pakistán
Inglés, Urdu
Parte de la información aparece en idioma inglés.
Sobre mí
Having more than 15 years of working experience with Institutions, including MSBs, Banks, Big 4 Advisory Firms, Cryptoexchange, HR, Marketing, E-Commerce, Healthcare, and EdTechs. I draft programs, policies, and procedures including Anti Money Laundering (AML), CDD/KYC, Sanctions, Risk Assessment, Anti-Financial Crime, Anti-Fraud, Anti- Bribery, HR, Code, BCP, Whistleblow, Finance, Supply Chain, AI, IT, Data Security, Privacy, Healthcare, HSE, etc. Additionally, I do 'GRC research' projects including Governance/Risks/Compliance GRC. ... Lee más

Habilidades

u
usmanzuberi1
Usman
desconectado • 
Contáctame
Tiempo medio de respuesta: 1 hora

180 Reseñas
4.8

(163)
(14)
(2)
(1)
(0)
Desglose de calificaciones
  • Nivel de comunicación del Vendedor
    4.8
  • Calidad de la entrega
    4.8
  • Valor de la entrega
    4.8
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