I will write your business and company policies

4.5
4.5

Pakistan

I speak English, Urdu

464 orders completed

Gig Summary

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,


Are you looking for a professional Company Policies and Procedures Consultant to create or update your organization's internal documentation?


I specialize in drafting and reviewing corporate policies and procedures for companies, institutions, and startups operating across different jurisdictions, industries, and regulatory frameworks.


My policy/procedures writing services cover both regulatory compliance and internal governance requirements. Whether you require policies for your company registration, internal use, or sharing with stakeholders, I am available to help you.


  1. AML/CFT Compliance,
  2. Customer onboarding / CDD/KYC,
  3. Risk Assessment and Management,
  4. Sanctions and Transaction Monitoring,
  5. Data Protection and Information Privacy,
  6. Cybersecurity and Access Control Policies,
  7. Anti-Fraud and Anti-Bribery and Corruption,
  8. Finance and Accounting Policies,
  9. HR and Employment Policies,
  10. Supply Chain and Vendor Management,
  11. Customer Complaints,
  12. Quality Control Procedures,
  13. Internal Controls and Business Continuity BCP, etc.


Let's discuss your specific needs before placing an order, to ensure you get clear, customized and professional policies.


Thank you

Document type:

User & training manuals

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.

Reviews

35 reviews for this Gig
4.5

(32)
(1)
(2)
(0)
(0)
Rating Breakdown
  • Seller communication level
    4.4
  • Quality of delivery
    4.6
  • Value of delivery
    4.6
Sort By
Most relevant
  • A

    abdullahsamhari

    GB

    United Kingdom

    5

    Thank you great job

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • L

    lknibbs83

    AU

    Australia

    Ongoing collaboration
    5

    Usmans quality of work is exceptional. the first drafts submitted were 100% and did not require further edits. this is a first for me, which is saying a lot as I have contracted several freelancers. I highly recommend engaging Usman for any policy and procedure work.

    $200-$400

    Price

    2 weeks

    Duration

    Helpful?
    Yes
    No
  • D

    dinky73

    US

    United States

    Ongoing collaboration
    4

    Excellent work especially in regards to Attention to details, Professionalism of work, Level of cooperation, and Response time. I hope to work him again.

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • D

    director20

    GB

    United Kingdom

    Ongoing collaboration
    4.7

    very good to work with Usman responded on time and delivered on time, he took time to understand the brief

    $100-$200

    Price

    6 days

    Duration

    Helpful?
    Yes
    No
  • W
    image-docs

    wellington_01

    SC

    Seychelles

    5

    it was excellent working with him. very knowledgeable and very professional

    $200-$400

    Price

    9 days

    Duration

    Helpful?
    Yes
    No
Reviews

35 reviews for this Gig
4.5

(32)
(1)
(2)
(0)
(0)
Rating Breakdown
  • Seller communication level
    4.4
  • Quality of delivery
    4.6
  • Value of delivery
    4.6
Sort By
Most relevant
  • A

    abdullahsamhari

    GB

    United Kingdom

    5

    Thank you great job

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • L

    lknibbs83

    AU

    Australia

    Ongoing collaboration
    5

    Usmans quality of work is exceptional. the first drafts submitted were 100% and did not require further edits. this is a first for me, which is saying a lot as I have contracted several freelancers. I highly recommend engaging Usman for any policy and procedure work.

    $200-$400

    Price

    2 weeks

    Duration

    Helpful?
    Yes
    No
  • D

    dinky73

    US

    United States

    Ongoing collaboration
    4

    Excellent work especially in regards to Attention to details, Professionalism of work, Level of cooperation, and Response time. I hope to work him again.

    $200-$400

    Price

    5 days

    Duration

    Helpful?
    Yes
    No
  • D

    director20

    GB

    United Kingdom

    Ongoing collaboration
    4.7

    very good to work with Usman responded on time and delivered on time, he took time to understand the brief

    $100-$200

    Price

    6 days

    Duration

    Helpful?
    Yes
    No
  • W
    image-docs

    wellington_01

    SC

    Seychelles

    5

    it was excellent working with him. very knowledgeable and very professional

    $200-$400

    Price

    9 days

    Duration

    Helpful?
    Yes
    No

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