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Usman
@usmanzuberi1
Level 1
GRC Governance, Risk and Regulatory Compliance Consultant
Pakistan
Anglais, Ourdou
À propos de moi
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.
Compétences
Usman
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Rédaction technique
I will write your business and company policies
Rédaction technique
I will write aml, kyc and compliance policies
