Hire the best Compliance Consultants in Islamabad, PK

Check out Compliance Consultants in Islamabad, PK with the skills you need for your next job.
  • $20 hourly
    Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region
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    Customer Service
    Data Analysis
    Anti-Money Laundering
    Training Presentation
    Risk Assessment
    Business Development
    Compliance Training
    Risk Analysis
    Marketing
  • $75 hourly
    🏆 Top 3% on Upwork. ✅ Fluent English. ✅ Swift response and communications. I have more than 15 years of experience as a consultant, auditor & trainer in multinational organisations including Deloitte. I have developed strong expertise pertaining to gap assessment, risk assessment, information security documentation, information security governance, cyber security documentation, cyber security governance,and cyber security training. 👉 Below are my educational achievements: 🏆 CISSP-------(Certified Information Systems Security Professional) 🏆 HITRUST Certified CSF Practitioner-------(CCSFP) 🏆 CISM-------(Certified Information Security Manager) 🏆 CISA-------(Certified Information System Auditor) 🏆 CDPSE-------(Certified Data Privacy Solutions Engineer) 🏆 CCSK-------(Certificate of Cloud Security Knowledge) 🏆 ISO 27001-------Lead Implementer & Lead Auditor 🏆 ISO 22301-------Lead Implementer 🏆 MSc, BSc-------(Computer Engineering) 🏆 MBA Executive I also have extensive experience with a wide range of standards and regulations such as PCI DSS, ISO 27001, 27017, 27018, 22301, 37301, 31000 GDPR, HIPAA, HITRUST, NIST, SOC 2, SAMA CSF and NCA Standards in KSA. Furthermore, I have published 2 IEEE research papers and one journal paper, all related to cybersecurity. 👉Few examples of successfully delivered numerous projects related to cybersecurity, data protection, risk management, audit, and technology governance. ✅ Cybersecurity policies set for MechaPal, Japan ✅ HIPAA, HITRUST compliance for Healthtech startup in US ✅ GRCaaS project for Saudi Industrial Cities (Second year in progress) ✅ PCI DSS project for Bsecure (Fintech) ✅ SAMA CSF compliance documentation which includes risk management framework for Saudi Home Loans, Manafa Capital, MISForward, AlSagr Insurance, Alrajhi Takaful, MedGulf ✅ Data Protection Project for Saudi Government Agency ✅ HIPAA and NIST CSF compliance mapping for Security Scorecard, USA ✅ GDPR compliance project for Visionet, USA ✅ IT audit of Pakistan largest G2P program: BISP ✅ PCI DSS compliance project at Askari Bank, BAB, Fintechs (Bsecure, Tweeq, Tiqmo) ✅ Risk Assessment, VAPT and ITGC project at Mobilink Microfinance Bank ✅ ISO 27001 Project for SECP (Pakistan) & Emergent Payment (Ghana), HTS (Pakistan), Skyband (KSA), Modon (KSA), Volga Partners (USA), Skyband(KSA), RES(KSA) , Zepto Systems(Pakistan) ✅ Policy Development for MDC, UK ✅ ETGRM compliance for Telenor bank, Pakistan ✅ Data protection policy and security manual for Faceki, Bahrain ✅ Security policies development required by Master Card for mybook, Qatar
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    HITRUST Common Security Framework
    ISO 27001
    Data Protection
    Presentation Design
    PCI DSS
    Data Privacy
    Business Services
    GDPR
    Information Security Governance
    Information Security Audit
    SOC 2 Report
    NIST SP 800-53
    Information Security
    Cybersecurity Management
    Information Security Consultation
  • $40 hourly
    Experienced Cybersecurity Expert, Certified Ethical Hacker, and Network Engineer Welcome to my profile! I am a seasoned cybersecurity professional with extensive experience in penetration testing, network engineering, and ethical hacking. With a proven track record of securing networks and systems, I am dedicated to ensuring the utmost protection against cyber threats. Key Skills: - Certified Ethical Hacker (CEH) - Penetration Testing - Network Engineering - Cybersecurity Strategy - Incident Response - Risk Assessment - National CTF Competition Winner With a passion for cybersecurity and a relentless pursuit of excellence, I have honed my skills through years of hands-on experience and continuous learning. As a Certified Ethical Hacker (CEH), I specialize in identifying and mitigating security vulnerabilities to fortify networks and infrastructure against cyber attacks. My expertise extends to penetration testing, where I employ advanced techniques to assess the security posture of systems and networks. I have successfully conducted numerous penetration tests for organizations across various industries, helping them uncover and remediate potential security risks before they can be exploited by malicious actors. In addition to my technical proficiency, I am proud to have been recognized as a winner of national Capture The Flag (CTF) competitions, where I demonstrated my problem-solving abilities and strategic thinking in cybersecurity challenges. I bring a unique blend of technical skills, creativity, and attention to detail to every project I undertake. Whether it's designing robust cybersecurity strategies, responding to security incidents, or providing expert guidance on risk assessment, I am committed to delivering results that exceed expectations. If you're looking for a cybersecurity expert who can safeguard your digital assets and elevate your security posture, look no further. Let's collaborate to secure your networks and defend against evolving cyber threats.
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    Linux
    Linux System Administration
    Chart Presentation
    Government Reporting Compliance
    System Security
    Information Security
  • $25 hourly
    "Back to upwork after an Year" This is Dr. Tooba Akram, an accomplished finance professional encompassing industry expertise and academician. I do specialize in: - data analysis and market research - forecasting financials for start ups and business - financial modeling, feasibility report and business planning - pitch deck creation for investors, - AML/CFT and other regulatory frameworks - A seasoned financial crime and compliance specialist too in corporate and -Expert in Academic writing that includes, but not limited to -proposals and synopses, MS and PhD thesis, and ACCA thesis. With a Ph.D. in Finance, I bring over 12 years of experience in the financial regulatory industry and 5 years in academia. My expertise extends to working with numerous startups and incubation centers, and my international publications are available for your review. I look forward to collaborating effectively on your project, and I'm happy to provide work samples upon request. For further insight into my background, you can visit my detailed LinkedIn profile and review my ratings on Upwork. Please let me know if this aligns with your needs.
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    Microsoft Excel
    Financial Analysis
    Financial Projection
    Academic Research
    Data Analysis
    Financial Writing
    Anti-Money Laundering
    Corporate Finance
    Financial Report
    Financial Modeling
    Financial Planning
    Quantitative Finance
    Microsoft Power BI
  • $30 hourly
    Greetings, Welcome to my profile! I am a highly skilled cyber-security expert with over 15 years of professional experience. My expertise lies in designing, managing, and administering security controls and services for a diverse range of enterprise environments, including defense, private, and Government sectors. In addition to my extensive industry experience, I actively contribute as a security mentor on esteemed E-learning platforms such as ECADEMA and IEC.ORG.PK. Holding the prestigious CISSP-ISSAP-ISSEP-ISSMP certifications, I possess a deep understanding of security design, architecture, engineering, compliance, and audit. Throughout my career, I have been deeply involved in working with defense and government sectors, gaining invaluable insights into the operations and management of sensitive cyber-security setups. I have hands-on experience with advanced technologies like deep-packet inspection, security monitoring, surveillance systems, and privilege user auditing. When collaborating with clients, I prioritize open and transparent communication. I strive to thoroughly discuss all relevant project details and scope to ensure a comprehensive understanding of the client's requirements. This allows me to lay a solid groundwork design and ensure that the finished product aligns perfectly with their expectations. Furthermore, maintaining an open channel of communication throughout different project stages is of utmost importance to me. This approach enables flexibility in accommodating changes and implementing necessary corrections, ultimately delivering exceptional results. I take pride in my versatility as an all-around security professional who can adeptly address offensive, operational, and defensive aspects of security operations. With my CCSP ISSAP-ISSEP-ISSMP certification, I bring an added layer of expertise to ensure comprehensive and robust security solutions. Thank you for visiting my profile, and I am excited to collaborate with you on your cyber-security projects. Let's work together to achieve your security goals.
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    Certified Information Systems Security Professional
    SOC 2 Report
    Architecture
    Training
    Security Analysis
    Security Engineering
    Governance, Risk Management & Compliance
    Data Breach Mitigation
    Risk Management
    Financial Audit
    Security Infrastructure
    Report Writing
    Cloud Architecture
    Security Operation Center
  • $80 hourly
    Summary Forward-thinking, multidisciplinary executive and business leader with 10+ years of experience spearheading operational and cultural transformations, maximizing bottom-line savings, and driving profitability. Well-versed in direct and remote analysis with strong critical thinking, communication, and people skills. Good experience in digital security and policy-making to strengthen the organizational infrastructure from unknown, Internal and external threats. Software system analysis experience adds to the strength of knowing the organizational software requirements to transform into a larger system.
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    Cybersecurity Tool
    Cybersecurity Management
    Computer
    Government Reporting Compliance
    Information Security
  • $40 hourly
    As a seasoned project manager, I thrive on turning ideas into successful realities. My passion lies in orchestrating complex projects, ensuring seamless execution, and delivering exceptional results. Whether it’s an IT project, a development initiative, or a donor-funded program, I bring dedication, strategic thinking, and a client-centric approach to the table. Why Choose Me? 1. Holistic Project Management: I oversee the entire project lifecycle, from inception to delivery. My expertise includes project planning, resource allocation, risk management, and stakeholder communication. 2. Technical Acumen: With a background in IT and development, I bridge the gap between technical teams and business objectives. I understand the intricacies of software development, infrastructure, and system integration. 3. Donor-Funded Projects: I’ve successfully managed projects funded by international organizations, including Gates Foundation, Stop TB Partnership and other UN Agencies ensuring compliance with donor requirements, impact measurement, and transparent reporting. 4. Effective Communication: Clear communication is the cornerstone of successful projects. I facilitate collaboration among cross-functional teams, clients, and stakeholders. Services I Offer: IT Project Management: From software development to network upgrades, I handle it all. Let’s turn your tech vision into reality. Social Development Projects & Donor-Funded Initiatives: I specialize in managing projects funded by NGOs, government agencies, CSR initiatives and philanthropic organizations. Recent Achievements: - Led a team of developers in delivering digital solutions for a nonprofit organization in public-health domain. - Successfully delivered 20 Million USD donor-funded development projects in education, and public health sector. - Successfully worked as a shadow Project Manager for NGOs in Somalia, Nigeria, South Africa, and other regions. Let’s Collaborate! Have a project in mind? Let’s connect! I’m passionate about making a difference through effective project management. Reach out, and let’s discuss how I can contribute to your next venture.
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    Microsoft Project
    Project Management
    Project Planning
    Jira
    IT Infrastructure
    Government Procurement
    IT Procurement
    Research Papers
    Business Writing
    Request for Proposal
    Project Management Professional
    Technical Writing
    Contract Drafting
  • $25 hourly
    As a consultant & Lead Auditor with expertise in ISO 9001, ISO 14001, ISO 45001, and ISO 27001, and EHS (Environmental, Health, and Safety) management, I possess a unique skill set that enables me to help organizations achieve excellence in quality, environmental, occupational health and safety, and information security management. With years of experience in auditing, I have honed my ability to lead audits effectively, identify non-conformities, and develop practical solutions to help organizations meet compliance requirements and improve their overall management systems. My expertise in EHS management also allows me to help organizations ensure that their operations are safe, environmentally sustainable, and compliant with relevant regulations. Furthermore, I am a skilled communicator with the ability to work collaboratively with teams at all levels of an organization, from senior management to frontline workers. This has enabled me to build strong relationships with clients, and work with them to develop and implement effective management systems that deliver measurable results. Overall, I am a passionate and experienced Lead Auditor with a track record of helping organizations achieve excellence in quality, environmental, occupational health and safety, and information security management. If you are looking for a dedicated and knowledgeable expert to help you achieve your business goals, then I would be a valuable asset to your team.
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    AIMS Chameleon
    Risk Assessment
    Risk Analysis
    Workplace Safety & Health
    Environment
    Environmental Science
    Safety Assessment
    Microsoft Office
    Quality, Health, Safety & Environment Management
    SafetyCulture iAuditor
    Project Management
    Management Skills
  • $10 hourly
    I am a strategic trademark lawyer specializing in UKIPO and USPTO registration, as well as Amazon compliance. With a deep understanding of trademark laws, I protect and enhance the value of your brand across multiple platforms. Whether you need wordmark or figurative trademark protection, I offer tailored strategies aligned with your business goals. Let's secure your brand's success across various channels, including Amazon. • Registering new Trademarks, Trademark Renewal, • Reinstatement of selling accounts due to any policy violation. • Drafting a detailed Plan of Action and Appeals. . Brand Reputation Management
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    Legal
    Amazon Listing
    Amazon Private Label
    Amazon
    Ecommerce Performance Optimization
    Amazon Seller Central
    Trademark
    Intellectual Property Law
    Amazon PPC
    Intellectual Property Consulting
    Amazon Listing Optimization
    Intellectual Property Protection
  • $10 hourly
    A Radio Frequency and Microwave Design Engineer, holding a Bachelor's degree in Electrical Engineering, eager to apply my theoretical knowledge and hands-on experience to real-world projects. My specialization lies in skills encompassing RF PCBs and Circuit Design, Filter Design, Antenna Design, and Technical Documentation, honed through a solid academic foundation and valuable industry work experience. I'm proficient in software applications like ADS, Altium Designer, and CST.
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    Electromagnetic Simulation Software
    Electrical Design
    Electrical Engineering
    Technical Documentation
    Filters
    RF Microwave Design
    Altium Designer
    Antenna Design
    PCB Design
    RF Design
  • $7 hourly
    I have more than 13 years of experience in Banking sector and have following expertise. *AML/CFT expert *Customer Risk Profiling. *CDD (Customer Due Diligence) *Customer On boarding. *Transaction Monitoring. *Tune up of scenario on FCCM (Oracle Base) *Regulatory Reporting. *MS Access Proficient. *Advance Microsoft Excel Skills *CRS ( Common Reporting Standard). *Fatca Reporting. ( Foreign Asset Tax Control Act) *Good Understanding on FATF guidelines. *Report Writing *Analytics and Evaluation abilities. *Sanction Screening.
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    Microsoft Excel
    Microsoft Access
    Oracle Applications
    Customer Service
    Bank Statement
    Time Management
    Credit Scoring
    Bookkeeping
    Records Management
    Bank Reconciliation
    Financial Statement
    Risk Analysis
    Regulatory Compliance
    Customer Onboarding
  • $20 hourly
    Position Sought : Management Position Brief Experience 28 years of experience comprising of 5 years on maintenance, 17 years of engineering , Asset management, IT development and management with 5 years of Quality management and implementation of Standards/ISO certifications. Installation and Commissioning He was involved in the installation & commissioning of mechanical equipment's and over all commissioning of a Power Plant in South Punjab. The development of equipment installation database to follow the installation activities during commissioning was his credit. Planning and Coordination He joined shutdown Planning and Coordination group. The planning budgeting and provisional acceptance of the Power Plant are major jobs in which he participated. preparation/execution during outages will be his acclaim. Project Management Expert in managing phases of Projects including but not limited to Preparing PC-1, planning, budgeting, execution, monitoring & control, documentation etc
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    E-Business Soft Solution e-Campus
    Content Management
    Asset Management
    Project Engineering
    Root Cause Analysis
    Training & Development
    Quality Audit
    Quality Assurance
    Information Security
  • $6 hourly
    • MS Project Manager • Compliance • Quality Management System • Health and Safety Auditor • Quality Assurance • Data Analysis
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    Government Reporting Compliance
    Regulatory Compliance
    Report
    Quality Management System
    Quality Inspection
    Quality Audit
    Quality Assurance
    Compliance Plan
    Compliance Consultation
  • $12 hourly
    Summary As a GRC Analyst Intern at MMBL, I specialize in Governance, Risk, and Compliance in the Information Security department. I apply my solid foundation in Information Security, acquired through a BSCS degree and an ongoing MS in Information Security from Ripha University, to assess, monitor, and report on the cyber risks and controls of the organization. I also collaborate with various stakeholders to ensure compliance with internal and external policies and standards. In addition to my internship at MMBL, I have gained practical experience in hardware-related responsibilities during a 2-month internship at Compsi, where I performed troubleshooting, installation, and maintenance of IT equipment and systems. I am eager to leverage my academic knowledge and internship experience to contribute to organizational success in the field of Information Security. I am actively seeking opportunities to learn, grow,
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    Translation
    Content Writing
    Microsoft PowerPoint
    Microsoft Excel
    Government Reporting Compliance
    Information Security
  • $5 hourly
    BS-Business Administration (Marketing) | 5+ Years of Exceptional Experience in USA-Based Outbound Telemarketing. I am a seasoned Telemarketing Specialist with an impressive track record of over five years in the USA-based outbound telemarketing industry. My expertise lies in effectively verifying and closing sales, particularly in live, lead generation & appointments setting campaigns related to a variety of sectors, including: ✓ Medicare ✓ Final Expense ✓ Home Loan ✓ COVID Kits ✓ Solar ✓ Auto Insurance ✓ Camp Lejeune Support ✓ MVA (Motor Vehicle Accident) ✓ ACP (Affordable Connectivity Program) In addition, I bring a strong understanding of: ✓ Solar Panels in the Australian market ✓ Electricity in the Australian market My goal is to deliver exceptional results and contribute to the growth and success of the organizations I collaborate with. I am passionate about leveraging my expertise to drive sales, enhance customer experiences, and achieve organizational objectives. Let's connect to explore how I can add value to your team or organization. Feel free to reach out for networking opportunities or to discuss potential collaborations
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    CRM Software
    Product Knowledge
    Lead Generation
    Lead Qualification
    Cold Calling
    Telesales
    Quality Assurance
    Active Listening
    Communication Skills
    Outbound Sales
    Telemarketing
    B2C Marketing
    B2B Lead Generation
  • $20 hourly
    1. Development & Updation - Operational Risk Management Strategy 2. Development & Updation - Annual Operational Risk Management Plan 3. Development & Updation - Operational Risk policy & procedures 4. Managing & Monitoring team an annual exercise of Conducting Risk Control Self-Assessment (RCSA) in co-ordination with process owners using techniques i.e. Brainstorming, walkthroughs etc. 5. Managing & Monitoring team for updation of Risk inventory, risk universe & risk register. 6. Monitoring of Incident management, root cause analysis, mitigation plan 7. Managing entity wide operational risk (People, processes, product, external events etc.) within Board Approved Risk Appetite through tools like Risk Control Self-Assessment, Key Risk Indicators, Risk Registers, Risk Analysis etc. 8. Accumulation of entity wide data which will be used in identification of Operational Risk 9. Monitoring of Post & Pre-development reviews of Products, Systems, BRDs, Manuals, Policies etc. reviews. 10. Operational Loss Data Base management. 11. Liaison with Operational Risk Co-Ordinator for entity wide management of risk posture. 12. Financial, Operational analysis to identify the control gaps both in terms of efficiency & design. 13. Risk advisories issued on time to time basis upon process owners requests. 14. Meetings with different stakeholders to understand business processes and recommend advisories. 15. Monitoring & Identification of Bank wide Key Risk Indicators. 16. Monitor Review of Controls at design levels and later on assess their operating effectiveness. 17. Development of Compliance Risk Strategy 18. Carrying out Implementation of Annual Compliance Program 19. Development of Risk-based compliance plan 20. Development of Risk Based On-site Compliance Review Plan 21. Conduct Risk Control Self Assessments with regulatory perspective 22. Identification of Regulatory Key Risk Indicators 23. Review & Finalization of minutes of Compliance Committee of Management 24. Review & Finalization of Board Risk & Compliance Committee Presentation Pack 25. Assessment of Compliance Risk and strategy to lower those risks by implementation relevant controls 26. Intensive reviews of new products, projects, services with regulatory perspectives 27. Written& Oral Liaison with regulators 28. Ensuring Compliance with regulations to avoid any financial, reputational and Operational losses 29. Trainings of staff with regulatory perspectives 30. Understand the business cycles, processes, activities, internal control systems put in place and identification of significant risk thereon and make recommendations to improve the processes. 31. Conduct meetings with Department’s Management/Unit Management/Organization’s Management 32. Gave value added input/recommendations where gaps identified in processes and activities 33. Prepare annual Risk Based Management Audit Plan 34. Review of Internal Audit Charter & Strategy and assist CIA where updation is required in this regard 35. Monitor follow-ups of outstanding action items and their closure 36. Issuance of Audit Compliance certificate upon successful closure of audit observations to relevant departments 37. Cross functional quality reviews to strengthen the audit department posture 38. Lead a diversified skill set team 39. Ensure confidentiality of data came to know during audit assignments
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    Financial Audit
    Data Analysis
    Anti-Money Laundering
    Internal Reporting
    Internal Control
    Internal Auditing
    Enterprise Risk Management
    Risk Analysis
    Compliance Testing
    Risk Management
    Risk Assessment
    Procedure Manual
    Policy Writing
    Report Writing
  • $15 hourly
    Objective: Driven and ambitious professional seeking challenging opportunities within a dynamic organization. With a proven track record in finance management, administrative oversight and project coordination. I aim to leverage my skills and experience to contribute effectively towards achieving organizational objectives and fostering sustainable growth. Committed to excellence and continuous improvement, I am eager to utilize my diverse skill set to make significant contributions to the success of the organization.
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    Expert
    ERP Software
    Financial Audit
    Finance
    Intuit QuickBooks
    Government Reporting Compliance
    Internal Auditing
  • $10 hourly
    Excellence in Quality Assurance & Compliance, Mastery in Data Analysis & Project Management Greetings, esteemed clients! I am a seasoned professional specializing in Quality Assurance, Compliance, and Data Analysis, equipped with a robust skill set tailored to meet your business needs. With expertise spanning Data Visualization, Project Management, and Presentation, I am dedicated to delivering exceptional results that propel your organization forward. Key Skills: Quality Assurance & Compliance Leadership: With a rigorous approach, I ensure adherence to industry standards and regulatory requirements, safeguarding your operations with precision and integrity. Data Analysis & Visualization Expertise: Leveraging advanced analytical techniques, I transform complex datasets into actionable insights, presenting them visually to facilitate informed decision-making at every level of your organization. Project Management Proficiency: From initiation to execution, I orchestrate projects with careful attention to detail, ensuring deadlines are met and objectives are achieved with efficiency and effectiveness. Strategic Presentations: Crafting compelling presentations tailored to your audience, I communicate complex ideas with clarity and impact, driving engagement and alignment across stakeholders. Microsoft Office & Power BI Proficiency: Fluent in Excel, Word, and Power BI, I harness these tools to streamline processes and empower data-driven decision-making within your organization. Qualitative & Quantitative Analysis: Equipped with expertise in both qualitative and quantitative research methodologies, I extract meaningful insights to inform strategic initiatives and drive business growth. MAXQDA Proficiency: Proficient in MAXQDA, I utilize its capabilities to analyze qualitative data systematically, uncovering patterns and trends to inform evidence-based decision-making. Why Choose Me: I am committed to delivering excellence in every endeavor, leveraging my diverse skill set and industry experience to add tangible value to your projects. With a proven track record of success and a dedication to continuous improvement, I am a reliable partner you can trust to navigate the complexities of modern business challenges with professionalism and proficiency.
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    Quantitative Analysis
    Qualitative Research
    Microsoft Power BI
    Report Writing
    Microsoft Excel
    Presentations
    Project Management
    Data Visualization
    Data Analysis
    Quality Assurance
  • $45 hourly
    I have Vast experience in Administration, procurement, supply chain Management, Warehouse Management, Admin related job and SAP based procurement methodology
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    Logistics Coordination
    Supply Chain & Logistics
    Supply Chain Management
    Administrative Support
    Administrate
    Information Security
    SAP
    Typing
    Tender Document
    Purchase Orders
    Inventory Management
    Warehouse Management
    SAP Warehouse Management
    Procurement
  • $8 hourly
    I am a Chartered Accountant with more than 11 years of experience in field of accounting and finance along with 6 years of experience working with PwC and BDO.
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    Finance & Accounting
    Report Writing
    Financial Analysis
    Financial Planning
    Dashboard
    Accounting Basics
    Microsoft Office
    Management Accounting
    Analytics
    Microsoft Excel
    Financial Accounting
    Accounting
    Financial Report
    Financial Audit
  • $12 hourly
    As a graduate in Accounting and Finance with a bookkeeping certification, coupled with expertise in data entry and customer relationship management, I offer a comprehensive skill set to support your business needs. Proficient in financial management, meticulous record-keeping, and efficient data entry, I bring a versatile approach to handling diverse tasks. Additionally, my focus on customer relationship management ensures a client-centric perspective in all endeavors. Let's collaborate to streamline your accounting processes, enhance data accuracy, and cultivate strong customer relationships for overall business success
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    Bookkeeping
    Customer Relationship Management
    Data Entry
    General Ledger
    Microsoft Excel
    Accounting
  • $20 hourly
    With over 10 years of experience Accounting and Finance, Financial Modeling and Portfolio Management, Budgeting and forecasting, Personal and Corporate Tax Planning (UK, USA, and UAE), IFRS and US GAAP Financial software: QuickBooks and Oracle Financials, Treasury management. Advisory services for business development and process improvements.
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    Microsoft Excel
    Intuit QuickBooks
    Regulatory Compliance
    Taxation
    US Taxation
    Forecasting
    Budget Planning
    Financial Modeling
    Financial Analysis
    Business Analysis
    Financial Management
    Accounting
  • $4 hourly
    I am an HR professional with over 11 years of experience working with both national and international firms. I hold an MBA in HR and have obtained 13 HR certifications, both at the national and international levels. My expertise includes recruitment, employee relations, policy development, HR compliance, Compensation & Benefits & Performance Management . I have successfully managed and executed numerous projects that have led to enhanced employee engagement and operational efficiency. My educational background and extensive certifications demonstrate my commitment to staying current in the field. I look forward to leveraging my skills and experience to add value to your HR initiatives.
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    IT Recruiting
    TalentLMS
    Facebook Advertising
    Performance Management
    HR System Management
    Organizational Development
    Human Resources
    Payroll Reconciliation
    Employee Relations
    Drafting
    HR Policy
    Candidate Interviewing
    Resume Screening
    Staff Recruitment & Management
  • $10 hourly
    🔹 Top Skills: Expert in Contract Drafting & Legal Advisory Specialized in Compliance Management Experienced Academic Law Instructor 🔹 Experience: Proven track record in crafting precise legal agreements Trusted legal advisor providing tailored solutions Seasoned academic teaching in various legal subjects 🔹 Interests: Passionate about empowering clients with legal knowledge Dedicated to delivering top-tier legal services Committed to excellence in legal education and consulting
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    Legal Assistance
    Legal Negotiation
    Legal Pleadings
    Legal Drafting
    Academic Research
    Teaching
    Legal Writing
    Government Reporting Compliance
    Legal Consulting
    Legal Agreement
    Contract Drafting
    Contract Law
  • $30 hourly
    With a rich background in healthcare, I bring extensive experience in project management and strategic planning, excelling as both a Laboratory Manager and Operations Head. I have demonstrated success in spearheading transformative change within healthcare operations, consistently delivering positive outcomes. Areas of Expertise: Lab Operations Oversight: Adept at ensuring seamless and efficient laboratory operations. Quality Standards Implementation: Expertise in implementing and upholding stringent quality standards. ISO 15189 & ISO 9001:2015: Technical expert in ISO standards, including ISO 15189, and a certified lead auditor for ISO 9001:2015. Strategic Budget Planning: Skillful in strategic planning to optimize budget allocation. Technology Integration Mastery: Proficient in integrating cutting-edge technology for enhanced operational efficiency. Process Efficiency Enhancement: Proven track record in optimizing processes for heightened efficiency. Report Writing: Strong proficiency in generating comprehensive and insightful reports. Strong Analytical Thinker: Capable of critical and analytical thinking. Goal Oriented: Driven by clear objectives and goals. Sound Interpersonal Skills: Effective communication and collaboration abilities. English, Urdu & Punjabi: Multilingual proficiency for effective communication.
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    Waste Management & Remediation
    Quality, Health, Safety & Environment Management
    Quality Audit
    Quality Management System
    Quality Control
    Quality Assurance
    Document Control
    Budget Planning
    Microsoft Excel
    Laboratory Equipment Skills
    ISO 9001
    Expert
    Government Reporting Compliance
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How do I hire a Compliance Consultant near Islamabad, on Upwork?

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  • Create a job post tailored to your Compliance Consultant project scope. We’ll walk you through the process step by step.
  • Browse top Compliance Consultant talent on Upwork and invite them to your project.
  • Once the proposals start flowing in, create a shortlist of top Compliance Consultant profiles and interview.
  • Hire the right Compliance Consultant for your project from Upwork, the world’s largest work marketplace.

At Upwork, we believe talent staffing should be easy.

How much does it cost to hire a Compliance Consultant?

Rates charged by Compliance Consultants on Upwork can vary with a number of factors including experience, location, and market conditions. See hourly rates for in-demand skills on Upwork.

Why hire a Compliance Consultant near Islamabad, on Upwork?

As the world’s work marketplace, we connect highly-skilled freelance Compliance Consultants and businesses and help them build trusted, long-term relationships so they can achieve more together. Let us help you build the dream Compliance Consultant team you need to succeed.

Can I hire a Compliance Consultant near Islamabad, within 24 hours on Upwork?

Depending on availability and the quality of your job post, it’s entirely possible to sign up for Upwork and receive Compliance Consultant proposals within 24 hours of posting a job description.