h
hanya08

Hany Abdeldaim

@hanya08

Business and Compliance Consultant

Koweït
Arabe, Anglais
Certaines informations sont présentées en anglais.
À propos de moi
I am a Compliance and Business Consultant with experience in AML/CFT, ISO 27001, Risk Assessment, Corporate Governance, and Professional Business Documentation. I help businesses and professionals prepare policies, reports, presentations, compliance documents, and business communications with high professional standards. My services are tailored for corporate clients, financial institutions, startups, and professionals looking for accurate, clear, and professional work. Quality, confidentiality, and timely delivery are always my priorities.... Plus d’infos

Compétences

h
hanya08
Hany Abdeldaim
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Évaluation des risques
I will prepare compliance iso 27001 and business documents
De25 $US / projetPlus de détails

Expérience professionnelle

Compliance & Risk Consultant

Consulting • Freelance

Jul 2021 - Present • 4 yrs 10 mos

Providing consulting and documentation support in AML/CFT compliance, ISO 27001, risk assessment, governance frameworks, business documentation, and professional reporting services for GCC-based clients.