I will be your advisor for compliance policies, sops, and internal controls documents

Imran Tariq

Pakistan

I speak Urdu, English
I am a Compliance and Risk Consultant with over 15 years of professional experience in banking, publishing, and corporate sectors. I specialize in compliance policies, standard operating procedures, f...
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About this Gig

I will create customized compliance policies (AML, KYC, Anti-Bribery, HR guidelines, SOPs) tailored to your business needs. With 15+ years of experience in compliance and investigations, I ensure your company is legally sound and risk-free.

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be your advisor for compliance policies, sops, and internal controls documents
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be your advisor for compliance policies, sops, and internal controls documents

Business type:

Corporates

Service type:

General risk assessment

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Compliance & regulatory

+1 more

Industry:

Business services & consulting

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