Petromil P.
SofiaBulgaria
99% Job Success
Top Rated Plus

Legal & Compliance - AI, GDPR, CCPA, NDMO, AML, Corporate & Contracts

Top Rated+ Legal Counsel with significant international experience in AI, Data Privacy, Anti-Money Laundering, Corporate & Contracts Law, ISO certification. My services include: AI - risk assessments and implementation of transparency requirements ensuring compliant development and training of AI models ISO 27001 & ISO 27701 review and preparation. Virtual Data Protection Officer (DPO), Virtual AML Officer/ MLRO, Drafting of Contracts, Terms and Conditions, Non-Disclosure Agreements (NDAs), Corporate Partnership Agreements, Company By-laws, Internal Corporate Documentation (policies, procedures, decisions), etc. Review or preparation of all internal and external GDPR / CCPA / Saudi Personal Data Protection Law (PDPL) Documentation such as Privacy Policies, Cookie Policies, Standard Contractual Clauses (SCCs), Data Sharing Agreements, Legitimate Interest Assessments, Security & Access Policies, etc. Review or preparation of all internal AML/CFT Documentation such as Know Your Customer (KYC) and Risk Assessment policies and procedures. (experienced in using specialized AML compliance tools) Territorial experience: European Union USA and Canada Saudi Arabia and India

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Skills

  • Risk Assessment
  • Anti-Money Laundering
  • Terms & Conditions
  • Privacy Policy
  • GDPR
  • Data Privacy
  • Legal