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I will do research and write on governance, risk and compliance grc
GRC Governance, Risk and Regulatory Compliance Consultant
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 ...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
Hello
I am an experienced Governance, Risk Management, and Compliance (GRC) professional. I work on projects related to the following domains;
- Governance: Purpose, Culture, Board Hierarchy, Leadership, Composition, Sub-Committees, Transparency, Accountability, Conflict Management, Impact of Digitalization on Governance, of regulated enterprises.
- Risk Management: Enterprise Risk, Operational Risk, Compliance Risk, Credit Risk, Cybersecurity Risk, Artificial Intelligence AI Risk Management, Data Security, etc.
- Compliance: Anti-Financial Crime Compliance, Anti-Money Laundering AML, Due Diligence (CDD/EDD), KYC, FATF, Sanctions, Anti-Trust, Artificial Intelligence AI Compliance, Code of Conduct, Ethics, Whistleblowing.
- Regulations and Frameworks AML, CDD/KYC, Sanctions, Outsourcing, Anti Corruption and Bribery, Anti-Fraud, FATF, NIST Cybersecurity, AI, ISO, etc.
I can also help you research regulations of different jurisdictions including the US, Canada, UK, Europe, Singapore, UAE, Dubai, Saudi, Australia, etc.
Please discuss your work requirements before placing any order.
Thank you
Kind Regards.
Document type:
Documentation
•
Reports
Industry:
General
Language:
English
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
FAQ
Do you research and write on country specific regulations
Yes, I can research and write on country-specific regulations. For this you need to discuss the regulation that you want to research on, and the country. Please discuss this before placing an order.
Do you work on or draft GRC Policies
Yes, I draft different GRC policies including Governance, Cybersecurity, Artificial Intelligence AI Risk Management, Data Privacy, Security, etc. Please discuss before placing and order.
Do you review GRC Policies and enhance them.
Yes, I review the policies and enhance them based on clients' requirements. If there are any specific Regulations, Framework, or Standards that you want to cover or reflect in policy, please discuss before placing an order.
Do you work on projects to summarize the Regulatory requirements to cover key compliance requirements
Yes, I work on projects summarize the Regulatory requirements to cover key compliance requirements. You need to discuss the scope of work and specify the regulations to summarize. Please discuss before placing an order.
Do you work on Gaps Identification and propose Recommendations for Improvement
Yes, I work on projects to identificaty Gaps in policies or processes and propose recommendations for improvement. You need to discuss the scope of work and provide related and relevant information, such as policies and processes to review, etc. Please discuss before placing order.
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
J jperika
United States
WILL USE HIM AGAIN AND WILL RECOMMNED
$50-$100
Price
1 day
Duration
Helpful?J jainee25
United Kingdom
very informative
$100-$200
Price
2 days
Duration
Helpful?S silvialee18
Hong Kong
very helpful
Up to $50
Price
5 days
Duration
U 
Seller's Response
Helpful?R 
rochellemh
Brazil
Usman did excellent work. The task was complex and required judgment, so he made sure to do his due diligence and ask me questions around going about it the right way. I needed a Compliance expert, and he delivered. The work was also well-presented. I recently had an experience with a seller that did...
$100-$200
Price
2 weeks
Duration
Helpful?D 
deepakmannan
India
The work done by Usman is excellent
$50-$100
Price
5 days
Duration
Helpful?
Reviews
9 reviews for this Gig
| (9) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
Most relevant
J jperika
United States
WILL USE HIM AGAIN AND WILL RECOMMNED
$50-$100
Price
1 day
Duration
Helpful?J jainee25
United Kingdom
very informative
$100-$200
Price
2 days
Duration
Helpful?S silvialee18
Hong Kong
very helpful
Up to $50
Price
5 days
Duration
U Seller's Response
Helpful?R rochellemh
Brazil
Usman did excellent work. The task was complex and required judgment, so he made sure to do his due diligence and ask me questions around going about it the right way. I needed a Compliance expert, and he delivered. The work was also well-presented. I recently had an experience with a seller that did...
$100-$200
Price
2 weeks
Duration
Helpful?D deepakmannan
India
The work done by Usman is excellent
$50-$100
Price
5 days
Duration
Helpful?
