Get Yourself Compliant and Protected to have a Brighter and Secured Business Future.
I am a seasoned professional in the field of compliance and risk management, dedicated to ensuring that organisations navigate the complex landscape of local and international regulations seamlessly. With a strong background in developing and implementing comprehensive compliance programs, I have successfully assisted a UK-based Fintech Company in achieving and maintaining compliance with various regulatory frameworks, including GDPR, DPA, and AML/CFT laws.
Key Achievements:
Ensuring Regulatory Adherence: Implemented a robust compliance program, meticulously designed to align with local and international regulations such as GDPR, DPA, and AML/CFT laws. This proactive approach ensured that the organization consistently met the highest standards of legal and regulatory compliance.
Policy Development and Implementation: Developed and implemented company policies and procedures covering a spectrum of crucial areas, including data privacy, anti-corruption, data protection, breach policies, and anti-money laundering (AML). This holistic approach aimed to fortify the organisation against potential pitfalls in compliance.
Cross-functional Collaboration: Fostered collaboration with cross-functional teams such as Finance, Information Security, and Legal to ensure a cohesive and integrated compliance strategy. Worked closely with these teams to guarantee the organisation's adherence to data privacy regulations such as GDPR, CCPA, BIPA, and PDPL (UAE).
Certification Attainment: Assisted the client in obtaining prestigious certifications, including ISO 27001, SOC 2 Type-II, Cyber Essential Plus, QG-GDPR, and PCI-DSS SAQ-D. This not only validated the organisation's commitment to data security but also enhanced its credibility in the market.
Why Choose My Services:
Proven Track Record: With a successful history of implementing compliance programs and obtaining certifications, I bring tangible results to the table.
Global Perspective: Having worked on international projects, I am well-versed in navigating the intricacies of diverse regulatory landscapes.
Collaborative Approach: I believe in working closely with clients and cross-functional teams to tailor compliance solutions that align with the unique needs of each organisation.
If you are seeking a dedicated compliance and risk management expert who can elevate your organisation's regulatory standing, look no further. Let's embark on a journey of excellence in compliance together!
Let discuss your specific needs and explore how we can collaborate towards the success of your organisation.