I will be your consultation for external compliance, risk review

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...
About this Gig

I will analyze your case data and prepare detailed risk assessment reports, investigation findings, or fraud detection summaries. Perfect for businesses that need professional reporting for management or legal purposes.

 

 

Business type:

Startups

Corporates

Service type:

General risk assessment

Compliance & regulatory

Industry:

Business services & consulting

Legal