Hire the Best Compliance Consultants in Dubai, AE

Certified AML Specialist (CAMS) | Internal Audit | Risk & Compliance Financial crime doesn't happen because organizations lack policies. It happens because risks are not identified, controls are weak, or compliance processes fail. I'm an ACCA Member, Certified Anti-Money Laundering Specialist (CAMS), and Group Internal Audit Lead with more than 7 years of experience in Internal Audit, Risk Management, Regulatory Compliance, Fraud Risk Assessment, and Internal Control Reviews across UAE and Pakistan. I help organizations strengthen their AML and compliance framework through practical, risk-based solutions that improve governance while supporting regulatory compliance. My Services ✔ AML Policy & Procedure Review ✔ AML Independent Reviews ✔ AML Risk Assessments ✔ Firm Risk Assessment (FRA) ✔ Business-Wide Risk Assessment ✔ Customer Risk Assessment ✔ KYC / CDD / EDD Review ✔ Internal AML Compliance Reviews ✔ AML Gap Analysis ✔ Regulatory Compliance Assessment ✔ Internal Control Evaluation ✔ Fraud Risk Assessment ✔ Risk & Control Matrix (RCM) ✔ Compliance Monitoring Framework ✔ Audit Programs ✔ Internal Audit ✔ Governance & Risk Advisory Industries • Financial Services • FinTech • Accounting Firms • Professional Services • FMCG • Trading Companies • SMEs Why Clients Hire Me Unlike consultants who only understand AML regulations, I combine Internal Audit, Risk Management, Governance, and AML expertise. That means I don't just review documentation. I evaluate whether your controls actually work. My approach focuses on: ✔ Risk-Based Compliance ✔ Practical Recommendations ✔ Control Effectiveness ✔ Regulatory Readiness ✔ Clear Documentation ✔ Business-Friendly Solutions Professional Qualifications • ACCA Member • Certified Anti-Money Laundering Specialist (CAMS) • BSc (Hons) Accounting & Finance • CIA Candidate (Final Exam)

I am certified ERPNext functional consultant, trainer, and accountant by profession, giving consultancy to individuals and corporate clients. My area of expertise in ERPNext are: ✅ Led end-to-end implementation of ERPNext across various modules, ensuring seamless system adoption. ✅ Conducted comprehensive training sessions for users to build ERPNext proficiency and confidence. ✅ Managed and recorded financial transactions within ERPNext, ensuring accuracy and compliance. ✅ Gathered and compiled client requirements to tailor ERPNext implementation to business needs. ✅ Coordinated with ERPNext developers for system customizations and third-party integrations to meet specific client demands. I can conduct training in the following modules of ERPNext: ✅Accounting ✅Selling ✅Buying ✅Assets ✅HRM ✅Payroll ✅Stock ✅Retail ✅Manufacturing ✅CRM In addition to my implementation expertise, I work full-time as an ERPNext and QuickBooks Accountant & Bookkeeper. As an accountant, I offer the following services: 💲 Accurate bookkeeping of financial transactions in ERPNext and QuickBooks. 💲 Bank reconciliations to ensure accurate cash and bank records. 💲 Stock reconciliation to maintain inventory accuracy. 💲 Accounts payable & receivable management for smooth cash flow. 💲 Preparation of financial statements including Balance Sheet, Profit & Loss, and Cash Flow Statement. 💲 Financial analysis using MS Excel for strategic decision-making. 💲 Data visualization in Excel to present financial insights clearly and effectively.

✅ Top-Rated QHSE Consultant | 12+ Years Experience | ISO 9001, 14001, 45001, 16304 Audits | Internal Auditor | IMS Expert Are you looking for a certified QHSE professional to help your business achieve ISO certification, regulatory compliance, or robust risk management? I’m a Chemical Engineering Postgraduate with advanced certifications in Occupational Health & Safety Engineering and over 12 years of proven experience in: 🔹 QHSE & HSSE Management 🔹 Internal & External ISO Audits 🔹 Integrated Management Systems (IMS) 🔹 Risk Assessment & Emergency Planning 🔹 Sustainability & Business Continuity 🌍 Industry Expertise: I’ve successfully supported companies across diverse sectors, including: Construction | Oil & Gas | Marine | Manufacturing | Processing | Paints | Facilities Management 🔧 Services I Offer (Remotely or Project-Based): ✅ ISO Documentation & Implementation • ISO 9001, ISO 14001, ISO 45001, ISO 16304 • QHSE/IMS manuals, policies, and SOPs • Customized audit-ready documentation • QHSE responses for RFQs and pre-bid submissions ✅ Internal & Gap Audits • Full-cycle internal audits based on ISO standards • Non-conformance identification and corrective actions • Marine Waste Management System audits (ISO 16304) ✅ HSE & Risk Solutions • HSE Risk Assessments (RA), JHA, JSA • Emergency Response and Evacuation Plans • Business Continuity Planning (BCP) • Environmental Impact/Aspect Assessments ✅ Remote & On-Demand QHSE Support • Serve as your Virtual QHSE Manager or Compliance Advisor • Support in NEBOSH, OTHM, IOSH, IDSE, NVQ learning programs • Regulatory research and compliance mapping I am committed to providing accurate, high-quality, and customized solutions that not only meet international standards but also help your organization operate more safely and efficiently.

I've onboarded 700K+ devices, reduced incidents by 40%, and managed global SOCs across 118 countries. I understand the challenge of having strong Microsoft tools but limited resources to monitor threats or ensure compliance; that's where I come in 𝙃𝙚𝙧𝙚’𝙨 𝙝𝙤𝙬 𝙄 𝙘𝙖𝙣 𝙝𝙚𝙡𝙥 𝙮𝙤𝙪: 𝟭. 𝘿𝙚𝙥𝙡𝙤𝙮 𝙈𝙞𝙘𝙧𝙤𝙨𝙤𝙛𝙩 𝘿𝙚𝙛𝙚𝙣𝙙𝙚𝙧 𝙓𝘿𝙍 🛡 Seamless setup for endpoint, identity, and cloud protection with real-time threat detection. 𝟮. 𝘽𝙪𝙞𝙡𝙙 𝙖𝙣𝙙 𝙈𝙖𝙣𝙖𝙜𝙚 𝙎𝙊𝘾 𝙊𝙥𝙚𝙧𝙖𝙩𝙞𝙤𝙣𝙨 🌐 Establish 24/7 monitoring + incident response, cutting response times by up to 65%. 𝟯. 𝘼𝙨𝙨𝙚𝙨𝙨 𝙖𝙣𝙙 𝙃𝙖𝙧𝙙𝙚𝙣 𝘾𝙡𝙤𝙪𝙙 𝙎𝙚𝙘𝙪𝙧𝙞𝙩𝙮 🔒 Review Azure & M365 against CIS benchmarks and compliance standards (HIPAA, ISO 27001). 𝟰. 𝙋𝙚𝙧𝙛𝙤𝙧𝙢 𝙏𝙝𝙧𝙚𝙖𝙩 𝙃𝙪𝙣𝙩𝙞𝙣𝙜 🎯 Custom KQL queries + playbooks to proactively hunt and respond with clear documentation. 𝟱. 𝙊𝙥𝙩𝙞𝙢𝙞𝙯𝙚 𝙀𝙣𝙩𝙧𝙖 𝙄𝘿 & 𝙐𝙨𝙚𝙧 𝘼𝙘𝙘𝙚𝙨𝙨 🔑 Implement MFA, Conditional Access, and identity controls to block unauthorized risks. 𝟲. 𝙄𝙣𝙩𝙚𝙜𝙧𝙖𝙩𝙚 𝙏𝙝𝙞𝙧𝙙-𝙋𝙖𝙧𝙩𝙮 𝙏𝙤𝙤𝙡𝙨 🔗 Connect AWS GuardDuty, Mimecast, and more into your Microsoft ecosystem. 𝟳. 𝙀𝙣𝙨𝙪𝙧𝙚 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 & 𝙍𝙚𝙥𝙤𝙧𝙩𝙞𝙣𝙜 📊 Audits + automated reporting to meet regulatory needs and scale with ease. 𝙏𝙤𝙤𝙡𝙨: Microsoft Azure, Microsoft Sentinel, Defender XDR, Entra ID, Crowdstrike, Zscaler, Mimecast, AWS GuardDuty, SentinelOne, Microsoft Endpoint Manager, Logic Apps. 𝙎𝙠𝙞𝙡𝙡𝙨: Security Management, Cloud Security, User Identity Management, Microsoft Active Directory, Multi-Factor Authentication, Network Engineering, Virtualization, Virtual Machine, Incident Response Plan, Threat Detection, Cybersecurity Management, Cybersecurity Monitoring, Compliance, Cloud Security Framework, Application Lifecycle Management, Cloud Services, Microsoft Azure Cloud Security Framework, Compliance Government Reporting Compliance, Azure App Service, Business Application Maintenance, Azure Blockchain Service. 𝙄𝙣𝙙𝙪𝙨𝙩𝙧𝙞𝙚𝙨: Professional Services, Financial Services, Technology, Healthcare, Manufacturing, Education, Government/Public Sector If you're running an SMB or mid-sized enterprise with Microsoft 365 or Azure but lacking dedicated SOC capabilities, I provide the expertise and structure to protect your operations effectively. 📞 Reach out. The best way to get started is with a quick call.

A Master’s qualified Chemist, writer, proofreader and educator with professional industry experience in a cosmeceutical and nutraceutical manufacturing company and also specialize in scientific and technical documentation, helping organizations transform complex scientific information into clear, professional, and compliant technical documents, reports, and manuals. ‎ ‎With a strong background in formulation science, analytical testing, regulatory compliance, research, and technical writing, I support companies in developing safe, effective, stable, and market ready products while ensuring proper documentation and regulatory communication. ‎ ‎🏭 Cosmeceutical & Nutraceutical Manufacturing Experience ‎🔬 Quality Control & Laboratory Testing ‎I performed comprehensive analytical testing of: ‎ ‎✔ Cosmetic Products ‎• pH analysis ‎• Viscosity testing ‎• Organoleptic evaluation ‎• Stability studies (accelerated & real-time guidance) ‎• Preservative system evaluation ‎• Microbial limit testing guidance ‎• Emulsion stability & phase separation studies ‎ ‎✔ Nutraceutical Products ‎• Assay analysis ‎• Dissolution / disintegration guidance (capsules & tablets) ‎• Moisture content analysis ‎• Uniformity testing ‎• Organoleptic & physical parameter evaluation ‎ ‎✔ Raw Material Testing ‎• Identity verification ‎• Purity testing ‎• Moisture & ash content analysis ‎• Active ingredient quantification ‎• Supplier COA verification ‎• Preparation of Certificates of Analysis (COA) ‎ ‎🏷 Packaging, Branding & Product Compliance Review ‎• Packaging material compatibility testing ‎• Label claim verification ‎• Regulatory label compliance (INCI & Supplement Facts guidance) ‎• Artwork & branding compliance review ‎• Shelf-life claim validation support ‎• Batch record verification ‎ ‎🧴 R&D & Product Development Expertise ‎Working alongside R&D and product development teams, I contributed to: ‎ ‎• Prototype formulation development ‎• Reformulation and product optimization ‎• Ingredient compatibility studies ‎• Active ingredient selection ‎• Surfactant system development ‎• Emulsion system design ‎• Stability troubleshooting ‎• Scale-up guidance (lab to production) ‎ ‎🧫 Analytical & Instrumentation Skills ‎• HPLC ‎• UV-Visible Spectroscopy ‎• FTIR ‎• Chromatographic & spectroscopic interpretation ‎• Laboratory documentation & SOP preparation ‎ ‎📑 Regulatory & Compliance Knowledge ‎• EU Cosmetic Regulation (EC 1223/2009) ‎• US FDA Cosmetic Guidelines ‎• Nutraceutical regulatory framework ‎• GMP & cGMP ‎• ISO 22716 (Cosmetic GMP) ‎• ISO 9001 Quality Management ‎• MSDS / SDS preparation ‎• INCI labeling compliance ‎ ‎✍️ Scientific & Technical Writing Expertise ‎ ‎📄 Technical Documentation ‎• Certificates of Analysis (COA) ‎• Safety Data Sheets (SDS / MSDS) ‎• Standard Operating Procedures (SOPs) ‎• Product technical dossiers ‎• Laboratory documentation ‎• Batch manufacturing records ‎• Quality control reports ‎ ‎📚 Scientific & Research Writing ‎• Research papers & manuscripts ‎• Literature reviews ‎• Experimental research reports ‎• Data interpretation & scientific analysis ‎• White papers and technical reports ‎ ‎🩺 Health, Medical & Scientific Manuals ‎• Health protocol guides ‎• Medical and wellness manuals ‎• Training manuals ‎• Scientific course materials ‎• Professional reports and documentation ‎ ‎📊 Scientific Presentations & Educational Materials ‎• PowerPoint presentations ‎• Scientific posters ‎• Technical training documents ‎• Research presentations ‎My writing approach focuses on clarity, technical accuracy, structured presentation, and regulatory compliance, making complex scientific information accessible for industry professionals, regulators, and consumers. ‎🔬 Core Formulation Expertise ‎Cosmetic & Personal Care Products ‎• Skincare (serums, creams, lotions, toners, masks) ‎• Haircare (shampoos, conditioners, serums, leave-in treatments) ‎• Body care (butters, balms, scrubs, oils) ‎• Baby care & sensitive skin formulations ‎• Natural & organic formulations ‎• Functional cosmeceuticals (anti-aging, brightening, acne care) ‎Home & Industrial Formulations ‎• Liquid dishwash ‎• Surface cleaners & disinfectant sprays ‎• Degreasers ‎• Car wash concentrates ‎• Floor cleaners ‎📚 Research & Academic Background ‎Alongside industry experience, I have strong academic research expertise, including: ‎• International research publications ‎• Qualitative & quantitative research methodologies ‎• Data analysis & interpretation ‎• Scientific manuscript writing Literature review & formulation research ‎• Experimental design & validation ‎If you are looking for a professional who can develop scientifically sound formulations and produce high-quality technical documentation, I would be glad to collaborate. ‎ ‎Let’s build products and knowledge backed by science not guesswork.

ACCA Qualified | UAE VAT & Corporate Tax Specialist | Accounting, Bookkeeping, Audit & Finance Over 6 years of professional experience working with well-established Audit and Tax consultancy firms in the UAE, specializing in UAE VAT, Corporate Tax, and Excise Tax registration, preparation, and filing — ensuring full compliance with FTA regulations. I support businesses in maintaining accurate records, meeting statutory deadlines, and staying audit-ready. WHY CHOOSE ME? ✔ High-quality and on-time delivery ✔ Reliable, confidential, and compliant services ✔ Full refund if not satisfied ✔ Fast and clear communication UAE SERVICES OFFERED • UAE VAT Registration, Return Preparation & Filing • UAE Corporate Tax Registration & Return Filing • IFRS-Compliant Financial Statements • Preparation of Year-End Accounts (Balance Sheet & P&L) • UAE Annual Audit Support & Schedules • Accounting & Bookkeeping Services I handle the complete VAT and Corporate Tax registration process with the FTA, based on documents provided by you, ensuring a smooth and stress-free experience.