Hire the Best Compliance Specialists
in Egypt

I help businesses improve international trade operations, supply chains, and regulatory compliance with +9 years of experience across FMCG, manufacturing, and export industries. My expertise includes export operations, supplier and procurement management, organic certification support, GMP/HACCP compliance, commercial strategy, and operational process improvement. I have worked with international markets, helping businesses improve efficiency, maintain compliance standards, and support sustainable growth. I also founded and manage a premium FMCG herbal tea brand, giving me hands-on experience in product development, sourcing, packaging, branding, and business operations from end to end. I hold an MSc in Innovation & Entrepreneurship from the University of Warwick (UK) as a Chevening Scholar and focus on delivering practical, reliable, and detail-oriented solutions tailored to each client’s needs. Clear communication, professionalism, and high-quality work are priorities in every project I take on.

✅ Top Rated Expert ✅ Senior Penetration Tester ✅ Digital Forensics ✅ Cyber Investigation I help companies and individuals secure their systems with proven cybersecurity expertise. I'm a cybersecurity expert and Information Security projects manager and founder at XEye Security, I have more than 13 years of work experience including Penetration Testing, Digital Forensics, and OSINT, and I am also a Top-Rated freelancer on Upwork with a 100% Job Success Score. ⇨ Certificates we hold: CEH, OSCP, OSCP+, CRTP, OSEP, eMAPT, CRTE, GCIA, GCIH, SSCP, GRISC, CISA, CCSP, CompTIA Security+, and CompTIA Pentest+. Together with my teams from XEye Security, we will provide you the following services with highest quality and best results: • Penetration Testing (Manual and Automated) to identify and fix vulnerabilities with high quality official report from XEye Security and in compliance with all security standards. • Digital Forensics and Cyber Investigations to uncover the hidden attacks, root cause, the evidence and we will support you in legal proceedings. • Cyber Intelligence and OSINT (Open-Source Intelligence) to reveal information about intruders or cyber criminals who committed any blackmail or cybercrime against you. we will collect and reveal evidence, detect threats and also data breaches. • Reputation Management to protect, repair, and enhance your business online digital image. • Dark Web Monitoring and Investigation to detect and find all breached data. • Social Media Accounts Recovery, we recover lost social media accounts as far as it belongs to you. • Email Security and Reputation Enhancement to protect your emails and domains from all kinds of cyber threats and ensuring that your emails not marked as spam. • Information Security Compliance Consulting, Audits for SOC 2, ISO 27001, and ISO 27701. At XEye Security, we have worked with renowned enterprises and small and medium sized companies around the US, the EU, the MENA, and South Africa and we have provided high-quality services, and solutions allowing our clients to stay secure and compliant. We have a sub company named XEye Academy, we provide private trainings with certified and skilled expert trainers for almost all cybersecurity majors with dedicated labs and support, and in partnership with PECB, we provide internationally recognized certification courses such as ISO/IEC 27001 Information Security Management, ISO/IEC 27002 Controls Implementation, ISO/IEC 31000 Risk Management, and specialized Cybersecurity Management programs including Cybersecurity Foundation and Lead Cybersecurity Manager. ⇨ Why choose XEye Security? • Proven expertise in all cybersecurity majors • Global reach with diverse industry experience • Affordable, accessible cybersecurity solutions and services • Client‑ready and high-quality standards • More than 97% client satisfaction rate • Your cybersecurity is our top priority Please reach out to me through Upwork, I and my team are happy to support you and provide you with the best services at any time.

Even the most promising fintech or payment startup can fail, not because of the product, but because compliance wasn’t handled properly. Regulators don’t accept good intentions; they expect a complete, risk-based framework that proves your business is safe, transparent, and ready for licensing. That’s where I help. I’m a CAMS-certified Compliance & AML expert with 6+ years of experience in AML, KYC, and regulatory policy writing. I support startups and financial institutions in building and operating compliance frameworks that meet central banks, financial regulators, supervisory authorities, and law enforcement bodies, satisfy banking partners, and support successful license approvals. ✅ My background: Former Compliance Review Team Leader at Qatar National Bank and AML/MLRO Officer, with hands-on experience leading teams, conducting regulatory reviews, validating inherited compliance work, and drafting policies designed to mitigate financial crime risks in real operational environments. ✅ Industries I serve: Startups & Fintechs Crypto / VASPs & Blockchain Platforms E-commerce & Payments Banks & Financial Institutions ✅ How I can help your business: *Develop a complete AML/CFT program tailored to your jurisdiction, products, and risk profile. *Conduct risk assessments for new products and services from an AML/CFT perspective. *Draft or revise Policies & Procedures (AML/KYC, Privacy, T&Cs, BRA, STR/SAR, Sanctions, Onboarding). *Provide advisory support for regulator inquiries, audits, and license applications. *Design and review transaction monitoring and sanctions screening frameworks, including escalation logic and alert handling. *Support KYC/KYB onboarding and risk segmentation using tools such as Sumsub & Onfido. *Oversee blockchain transaction monitoring and crypto-to-fiat controls using tools like Scorechain. *Advise on Travel Rule compliance and data exchange (e.g., Cryptoswift). *Complete or review Wolfsberg CBDDQ questionnaires for banks and fintech partners. 📂 All deliverables are provided as clear, editable Word/PDF documents, ready for submission to regulators, banks, and payment service providers. 👉 Let’s work together to ensure your business is compliant, risk-aware, and regulator-ready.

Hi, I'm Hosam Hamdi, a web scraping and data extraction specialist. I worked on projects such as scraping job postings from LinkedIn for a recruitment firm and extracted data from over 50 websites I have expertise in using the Scrapy library for efficient and reliable web scraping projects. I excel in extracting data from complex websites, including login-protected sites, and organizing it into structured formats like spreadsheets. My skills ensure accurate and timely data delivery to meet your project's needs.

Top 10% Financial Modeler specializing in 3-statement models, cash flow forecasting, budgeting, FP&A, DCF valuation, and Excel automation. I help startups, CFOs, and investors build reliable financial models for fundraising and decision-making. With 6+ years of hands-on experience and 35 five-star reviews on Upwork, I specialize in work that is accurate, clean, and built to last. ⭐ What I build for you ⭐ ✅ 3-statement financial models (P&L, balance sheet, cash flow) with monthly and annual views ✅ DCF valuation and LBO models for fundraising, M&A, and investor presentations ✅ 13-week rolling cash flow forecasts and short- and long-term liquidity planning ✅ Startup financial models with dynamic drivers, scenario planning, and investor-ready outputs ✅ Multi-currency P&L consolidation with budget vs. actual variance tracking ✅ Advanced Excel automation using Power Query and VBA to eliminate manual reporting ✅ Macro development — formatting automation, data processing, graph creation, membership reports ✅ Executive dashboards and KPI reporting in Power BI, Looker Studio, and Excel ✅ Google Sheets systems: CRM tracking, lead follow-up tools, operations coordination ✅ Integration of QuickBooks, Xero, CRMs, APIs, and CSV exports into a single reliable model ⭐ Why clients keep coming back ⭐ ✅ Work that holds up long after delivery — clean structure, documented logic, no black boxes ✅ I go beyond the brief — adding automation, sensitivity checks, and extra features wherever they add value ✅ Clear communication throughout: no surprises, regular updates, fast responses ✅ I enjoy untangling messy data and complex challenges — the harder the problem, the better 🏆 What clients say 🏆 ⭐⭐⭐⭐⭐ "Romany did thorough work in reverse-engineering and documenting a complex financial model used by a large bank for regulatory compliance. He met all deadlines and we are very pleased with the results." ⭐⭐⭐⭐⭐ "Romany went above and beyond — moving heaven and earth to deliver a dynamic Excel dashboard that exceeded all expectations. He truly understood the brief, worked with a can-do attitude, and delivered results that wowed the entire team." ⭐⭐⭐⭐⭐ "Romani is very solution oriented and communicates clearly throughout the process. He shows strong patience and a calm approach when handling complex requirements, and he genuinely cares about delivering quality." 🛠️ Core tools & technologies Financial Modeling · DCF & LBO Valuation · 3-Statement Models · Cash Flow Forecasting · Scenario & Sensitivity Analysis · Budgeting & P&L Analysis · Excel · VBA & Macros · Power Query · Power BI · Looker Studio · Google Sheets · Dashboard Design · KPI Tracking · Data Automation · QuickBooks · Xero · If you have a project — whether it's a financial model, a reporting automation, a dashboard overhaul, or a tricky macro — send me a message and let's talk through what you need.

🚀 Top Rated Virtual Assistant | Purchasing, Data Entry & Excel Support I help businesses stay organized and efficient by handling purchasing, data management, spreadsheets, and day-to-day administrative operations with precision and reliability. I am a Top Rated freelancer with a 100% Job Success score, and I have supported businesses with purchasing coordination, accounting administration, financial tracking, travel booking, and operational support. Clients often highlight my attention to detail, communication, and reliability, which allows them to focus on growing their business while I manage the operational tasks behind the scenes. 💼 What I Can Help You With 📊 Data Entry & Spreadsheet Management 📈 Excel & Google Sheets organization 📊 Data cleanup and formatting 📑 Spreadsheet reporting and trackers 📂 Large dataset organization 📦 Purchasing & Procurement Support 📨 Supplier communication 📋 Purchase order coordination 🤝 Vendor management support 🚚 Order tracking and logistics follow-ups 📋 Administrative & Operations Support 🗂 Virtual assistant tasks 📁 Business documentation and organization 📊 File and data management ⚙️ Process tracking systems ✈️ Travel & Scheduling Support ✈️ Travel booking coordination 📅 Calendar and scheduling assistance 📞 Administrative coordination ⚙️ Tools & Platforms 💻 Microsoft Excel – data organization, reporting, and spreadsheet management 📊 Google Sheets – trackers, data management, and collaborative reporting 📁 Google Workspace – Google Docs, Sheets, Drive, Gmail, and collaborative workflows 💳 Spendesk – expense management, invoice processing, and purchase tracking 📦 Amazon & Alibaba – supplier sourcing, purchasing coordination, and order management 🚚 UPS & DHL Customs Clearance – shipment coordination, customs documentation, and logistics follow-ups ✈️ Booking – travel booking coordination and reservation management 🗂 Microsoft Office – documentation, reporting, and administrative workflows 📑 Financial tracking spreadsheets – expense tracking, operational reports, and structured business data management 🤝 Why Clients Work With Me ✔ Strong attention to detail ✔ Reliable communication and responsiveness ✔ Efficient spreadsheet and data management ✔ Organized operational support My goal is simple: to help your business run smoothly by taking care of the operational and administrative details. 📩 If you need a dependable Virtual Assistant, Purchasing Support Specialist, or Data Entry Expert, I would be happy to support your team.