Hire the Best Enterprise Risk Management Freelancers
in Pakistan

Automated systems flag obvious risks, but the real threats and costliest false positives hide in the edge cases. With over two years of hands-on experience in the FinCrime operations of a global fintech giant, I specialize in frontline screening, risk assurance, and compliance process optimization. I do not simply process complex alerts; I audit the workflows behind them to ensure your defense systems are impenetrable, perfectly aligned with global regulations, and operationally efficient. Core Areas of Expertise: Financial Crime Compliance: Anti-Money Laundering (AML), Sanctions & PEP Screening, and Adverse Media investigations. Due Diligence & Onboarding: Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and meticulous KYC/KYB document verification (authenticating IDs and spotting forged/synthetic submissions). Risk & Fraud Operations: Fraud Investigation, Transaction Monitoring, Behavioral Analysis, and end-to-end Case Management. Quality Assurance & Auditing: Risk Assessment, reviewing analyst investigations, identifying procedural gaps, and driving SOP updates to improve team accuracy. The Technical Edge: I leverage advanced data analysis (Google Sheets, pivot tables, complex data structures) and AI-assisted scripting to automate reporting workflows, track compliance KPIs, and significantly reduce processing times. Recognized for strong analytical thinking, uncompromising attention to detail, sound judgment, and a commitment to maintaining the highest standards of compliance.

🔍 Certified IS Auditor and Certified in Cybersecurity with a keen eye for IT security, IT Risk & Controls, SOC, ITGC, ITAC, compliance, and risk management. I specialize in evaluating IT systems, ensuring regulatory compliance, and strengthening cybersecurity controls (covering logical accesses, change management and IT operations) to protect businesses from threats and vulnerabilities. What I Offer: ✅IT & Internal Audit engagement (ISO 27001, NIST, COBIT, SOX, HIPAA, PCI-DSS) ✅Risk Assessment & Control Evaluations ✅ Cybersecurity Assessments & Compliance Checks ✅ IT Governance & Internal Control Reviews ✅ Security Policy Development & Implementation ✅ IT General Control Testing, IT Application Control Testing ✅ Business Continuity & Disaster Recovery Planning Why Work With Me? ✔ 5+ years of experience in IT auditing, SOC Assessment. Internal Audit, Cybersecurity, and Compliance ✔ Expertise in regulatory frameworks & industry best practices ✔ Strong communication skills—clear, actionable reporting ✔ Commitment to helping businesses secure their IT environment 💡 Let’s work together to strengthen your IT security, Business controls, ensure compliance, and mitigate risks effectively. Contact me today to discuss your project!

Experienced professional with extensive expertise of Big4 (Deloitte and PwC) in accounting, assurance, and governance, risk, and compliance. Worked across diverse regions, including Saudi Arabia, UAE, China, and Pakistan, with a strong focus on telecom and technology sectors. Successfully collaborated with leading organizations such as STC, e&, Mobily, and China Mobile, providing tailored solutions that drive operational excellence and compliance. 1. Extensive experience of IFRS/US GAAP implementation, finance digital/ AI transformation, climate finance and bookkeeping services. 2. Demonstrated success in internal audits across finance, commercial operations, and network operations, focusing on compliance, operational efficiency, and policy and process standardisation. 3. Adept at conducting Internal Control Reviews (ICR), quality audits, annual risk assessments, and financial reporting audits to ensure accuracy and reliability. 4. Skilled in designing and improving policies and processes as part of management consulting engagements, delivering enhanced controls and risk mitigation strategies.

Faizan Shabbir CA- Certified in Accounts and Finance (ICAP) ACCA (Accountant) (In Process) Experience From Whalesmark Consulting & EY Ford Rhodes Chartered Accountant I have proudly aided various clients in different industries to their gratification. Now I have +5 Years of experience in the arena of Accounting, Auditing, Business planning, Risk Management, Internal Auditing, Gap Analysis, Business Process Development and SOP Development. I have finalized Internal audits of many organizations under my supervision. I believe in perfection so any project provided to me will be accomplished with excellence. I do Provide the Following Services: Accounting Services: Financial Accounting, Bookkeeping, Financial Control Assessment and Financial Module Planning and Its Implementation Business Consultant: Financial Projection, Forecasting, Traditional & Zero Based Budgeting, Business Plan, Investor Ready Pitch Decks, Feasibility Studies. Risk Management: Internal Auditing, Gap Analysis, Business Process Development and SOP Development, Compilation, Forensic Auditing, Fraud Investigation. Here are some of the elements that set me apart: - I will always complete my projects by our established timelines. - I provide free support for 60 days to ensure your project is functional and understood. - I am always available to train you or a team member on use via Skype or telephone. - You will get clear, friendly communication throughout your engagement. Regards Faizan Shabbir

Upwork Top Rated · 100% Job Success · CISM Certified · 10 Years Experience I help SaaS and cloud-native companies reach audit-ready status for SOC 2, ISO 27001, ISO 42001 and GDPR — on schedule, without disrupting your product roadmap or slowing down your sales cycle. I have led compliance programmes across the full lifecycle — from initial gap assessment and policy design through to auditor coordination and surveillance audit preparation. My engagements cover every department that auditors touch: IT, HR, Legal, Finance, DevOps, and Procurement — so nothing falls through the cracks and you walk into audit day confident. ━━━━━━━━━━━━━━━━━━━━━━━━━━━ WHAT I DELIVER ━━━━━━━━━━━━━━━━━━━━━━━━━━━ ▸ SOC 2 Type I & II Readiness Full gap assessment, control mapping, policy library, and auditor coordination — from kickoff to clean audit report. ▸ ISO 27001 Certification & Surveillance Support ISMS design and implementation, Statement of Applicability, risk register, internal audit programme, and evidence preparation for certification and surveillance audits. ▸ GDPR Compliance Data mapping, Records of Processing Activities (RoPA), DPIAs, privacy notices, Data Processing Agreements, and breach notification procedures. ▸ AI Governance & ISO 42001 Emerging framework — policy design and readiness assessments for organisations integrating AI into their products and workflows. ▸ Security Policy Library 30+ audit-ready policies written in plain language — policies your engineers will actually read and follow, not 40-page documents that sit on a shelf. ▸ Vendor & Third-Party Risk Management Supplier security assessments, due diligence questionnaires, contract security clauses, and ongoing monitoring frameworks. ▸ Audit Coordination & Evidence Management I act as your single point of contact with external auditors — managing evidence requests, Information Request Lists (IRLs), and auditor communications so your team can stay focused on the product. ━━━━━━━━━━━━━━━━━━━━━━━━━━━ FRAMEWORKS & STANDARDS ━━━━━━━━━━━━━━━━━━━━━━━━━━━ SOC 2 · ISO 27001:2022 · GDPR · PCI DSS · NIST CSF · ISO 42001 · HIPAA · CIS Controls ISO 9001 · ISO 20000-1 ━━━━━━━━━━━━━━━━━━━━━━━━━━━ WHY CLIENTS CHOOSE ME ━━━━━━━━━━━━━━━━━━━━━━━━━━━ ✔ I understand your stack before you explain it I work exclusively with SaaS and cloud-native teams on AWS, GCP, and Azure. I speak the language of your engineers, not just your auditors. ✔ I write policies people actually follow Every policy I deliver is proportionate, readable, and built around your actual workflows — not copied from a template library. ✔ I cover the full scope — not just one layer Most consultants focus on IT controls. I work across HR, Legal, Finance, DevOps, and Procurement — the departments auditors always reach into and that always catch companies off guard. ✔ I have coordinated with major audit firms I have prepared evidence packages and managed IRL submissions for surveillance and certification audits coordinated with firms including - so I know exactly what auditors look for and what they push back on. ✔ I deliver structure, not just advice Every engagement produces working artefacts: trackers, dashboards, policy documents, risk registers, and roadmaps — not slide decks with recommendations you have to figure out how to implement. ━━━━━━━━━━━━━━━━━━━━━━━━━━━ WHO I WORK WITH ━━━━━━━━━━━━━━━━━━━━━━━━━━━ I work primarily with SaaS companies preparing for their first SOC 2 or ISO 27001 audit, and with established companies managing surveillance audits or expanding their compliance scope into GDPR or AI governance. Typical client profile: → 20–300 employees → Cloud-native infrastructure (AWS / GCP / Azure) → Small or no internal security team → Facing an enterprise customer security review or upcoming audit → Compliance is blocking a deal or a funding round

I help businesses build compliant operations, translate complex government regulations into actionable internal processes, and prepare investor-ready documentation through structured research and strategic risk mitigation. 🏆 5+ Years of Experience in Regulatory Compliance, Risk Assessment & Operations ✅ Managed compliance frameworks across high-stakes portfolios 💬 Specialized expertise in Healthcare, Fintech, Solar Energy, Home Services Why clients choose to work with me: ■ Regulatory Compliance Consulting & Documentation I support businesses with deep-dive compliance research, policy development, SOP design, gap assessments, and risk controls. My work ensures your internal documentation is not just compliant, but fully audit-ready and aligned with current government and industry standards. ■ Risk Mitigation & Process Optimization I systematically identify vulnerabilities in operational workflows and implement corrective frameworks. I turn complex regulatory requirements into clear, manageable internal process documentation that prevents liability and operational bottlenecks. ■ Industry-Specific Regulatory Strategy I conduct thorough research into regional and sector-specific policies, from fintech data security and HIPAA compliance in healthcare to state-specific Renewable Portfolio Standards (RPS) in solar, ensuring your business remains ahead of shifting mandates. ■ Project Management & Stakeholder Alignment I translate intricate compliance narratives for leadership teams and manage cross-functional workflows to ensure unified adherence to regulatory goals, keeping projects on schedule and documentation precise. What I bring to your project: Strong expertise in regulatory frameworks, gap analysis, and SOP development 💎 A unique blend of analytical research and structured project delivery 💎 Clear communication, organized documentation, and deadline-focused compliance support 💎 Ability to turn complex regulatory requirements into clear, audit-ready deliverables Services I offer: Regulatory Compliance Consulting, Policies, SOPs, gap assessments, compliance research, risk documentation, internal process documentation, and audit-readiness support.