The Best Regulatory Compliance Freelancers For Hire In the United Arab Emirates

Check out Regulatory Compliance Freelancers in the United Arab Emirates with the skills you need for your next job.

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$25 hourly
- 5.0/5
- (47 jobs)
Qualifications & Certifications 🎒 CAMS - Certified Anti-Money Laundering Specialist 🎒 ACMA - Associate Chartered Management Accountant 🎒 CGMA - Chartered Global Management Accountant Navigating the regulatory landscape can be challenging for businesses, especially within finance and cryptocurrency, where regulations are constantly evolving. The consequences of non-compliance in AML, CFT, KYC, and other regulatory areas can be severe, including heavy fines, reputational damage, and legal risks. I provide expert AML, CFT, KYC, and Regulatory Compliance Consulting Services, tailored to ensure your business not only meets regulatory standards but also upholds industry best practices. With over 5 years of experience developing and implementing compliance programs across sectors such as banking, finance, and cryptocurrency, I bring both strategic insight and practical solutions. What I Offer ✔️ In-depth risk assessments and compliance strategy planning ✔️ Custom AML/CFT/KYC policy development aligned with your industry ✔️ Comprehensive compliance monitoring and auditing ✔️ Guidance on navigating regulatory changes, reducing risk, and maintaining compliance seamlessly With my guidance, your business will have the expertise needed to confidently manage regulatory obligations and mitigate compliance risks. Areas of Expertise: ✅ Design and Implementation of AML, CFT, and KYC Policies and Procedures ✅ Risk Assessment and Management for AML/CFT Compliance ✅ Transaction Monitoring and Suspicious Activity Reporting (SAR) Analysis ✅ Regulatory Compliance Assessments and Audits ✅ Know Your Customer (KYC) and Customer Due Diligence (CDD) Processes ✅ Anti-Bribery and Corruption Compliance ✅ Sanctions Screening and Compliance ✅ Anti-Money Laundering (AML) Training and Education ✅ Compliance Program Management and Monitoring ✅ Regulatory Reporting and Filing Requirements ✅ Compliance with Anti-Fraud and Anti-Terrorist Financing Regulations ✅ Compliance with Data Privacy and Security Laws and Regulations ✅ Management of Regulatory Examinations and Enforcements ✅ Design and Implementation of Compliance Technology Solutions ✅ Compliance Consulting for Cryptocurrency and Blockchain-Based Businesses. ✅ Fraud Investigations and Analysis ✅ Scam and Spam Investigations ✅ Fraud Analyst and Management ✅ AML Ops and Trust & Safety ✅ Chargeback Analyst and Investigator ✅ Credit Card Fraud Investigations ✅ Disputes Resolution ✅ Customer Identity Specialists Industries: 🏦 Startups 🏦 Financial Institutions 🏦 Money Services Businesses (MSBs) 🏦 E-commerce 🏦 Crypto Exchange 🏦 Blockchain 🏦 Fintech / Digital Banking 🏦 Investment Managers / Investment Management Firm 🏦 Brokerage Firms Territorial experience: 🌎European Union (EU) 🌎United States of America (USA) 🌎United Kingdom (UK) 🌎Canada 🌎Kingdom of Saudi Arabia (KSA) 🌎United Arab Emirates (UAE) 🌎Africa 🌎Asia I have helped businesses apply for licenses with different regulators, including but not limited to: United Kingdom: The Financial Conduct Authority (FCA) United States: The Financial Crimes Enforcement Network (FinCEN) Canada: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Europe: Various competent authorities established under the Fifth Anti-Money Laundering Directive (AMLD5) United Arab Emirates: The Dubai Financial Services Authority (DFSA) Saudi Arabia: The Saudi Arabian Monetary Authority (SAMA) Qatar: The Qatar Financial Information Unit (QFIU) Softwares used and experienced with: Zendesk, Nice Actimize DFO, Office 365, Google Suite, Sumsub, Persona, Jumio, Shufti Pro, Sift, Sentilink, Stripe, QuickBooks, Xero, Asana, Harvest, Miro, Figma, Slack, Trello and much more My qualifications and experience make me suitable for following positions in addition to above.... Compliance Officer, MLRO, AML Officer, Fraud Analyst, Fraud Investigation, Fraud Management, AML Ops, Trust & Safety, Chargeback Analyst, Chargeback Investigator, Credit Card Fraud, Disputes, Internal Audit, SOX Compliance, AML Compliance

Regulatory Compliance
GDPR
Risk Assessment
Legal Agreement
Governance, Risk & Compliance Software
Compliance Consultation
Compliance Plan
Compliance
Policy Writing
Governance, Risk Management & Compliance
Legal Writing
Anti-Money Laundering
Know Your Customer
Cryptocurrency
Fraud Detection
$35 hourly
- 5.0/5
- (2 jobs)
Myself Sadia Nasir having 5+ years experience in the field of regulatory affairs looking after different division like Pharmaceuticals, Nutraceuticals and Medical Devices. - I can make CTD / ACTD / eCTD dossiers and their compilation for Nutraceuticals and Pharmaceutical Products - I can Extract potential molecules from Minutes of Meeting generated by Drug authority of any country. - I can make Label and inserts for the drug products and can also design artwork for their pack. - I am experienced in Microsoft Office and can make documents word, pdf , excel sheets , ppt for the dossier. - I can evaluate API documents and select approved valid vendors. -I can make dossiers with country specific requirements. - I can resolve the queries regarding product registration.

Regulatory Compliance
Tender Document
Presentations
Google Forms
Pricing
Looker Studio
Pharmaceuticals
Management Skills
Google Analytics
Microsoft Power BI
Microsoft Office
ProductDossier TouchBase
API Documentation
Meeting Notes
Label & Packaging Design
$55 hourly
- 5.0/5
- (2 jobs)
Ph.D in Biomedical Research with 6 years of experience as a regulatory medical writer in France and the UAE. My top skills on offer are: 1) Regulatory medical writing in English and French for drug products and medical devices: post-marketing study design and protocol writing; preparation of CSR, CER, CIR, CEP, CIP, IB for FDA or CE mark submissions; * An understanding of the reimbursement application process in Europe and document preparation support; * Writing of scientific/medical newsletters and communications. 2) Systematic literature reviews: design and execution of comprehensive systematic reviews, incorporating PRISMA or STROBE guidelines. 3) Scientific and academic publishing: support throughout the manuscript preparation process, from journal identification, article writing, submission and response to reviewers' comments. 4) General scientific and medical writing for blogs, websites and other targets. Software to support my services * Microsoft Office 365 subscription * Paid access to Adobe Acrobat and Photoshop * Paid access to the latest version of Endnote * Can also use Zotero or Mendeley for referencing and bibliography management

Regulatory Compliance
Copywriting
Clinical Trial
Science & Medical Translation
Office 365
Scientific Research
Medical Device
Literature Review
Editing & Proofreading
Scientific Writing
Data Analysis
Medical Writing
$45 hourly
- 4.9/5
- (165 jobs)
I am an experienced writer and reviewer for research articles, book chapters, critiques, general articles, grants, Ph.D. proposals, and web blogs, in biomedical and social sciences. I am also an invited regular reviewer and examiner for Masters and Doctoral theses of several higher education institutes. Based on educational backgrounds and research accomplishments, during my free time, I provide services in the area of scientific and general literature searches, medical/grant writing including preparation of well-researched manuscripts and professional market reports. I have full command over most of the productivity software and tools used for the analysis of complex scientific data and extracting meaningful results.

Regulatory Compliance
Citation Style
EndNote
Microsoft PowerPoint
Case Studies
Copyright
Technical Writing
Scientific Writing
Biology
General Transcription
Research Papers
Medical Records Research
Biotechnology
Grant Writing
$20 hourly
- 4.5/5
- (94 jobs)
Hello! I am working as a QHSE | Safety Professional | Emergency Response Supervisor with expertise in QHSE | Occupational Safety and I am a certified International General Certification in NEBOSH (National Examination Board of Occupational Safety and Health), IOSH, OSHAS and ISO. I am a Certified: → Level 6 IGC NEBOSH → IOSH → OSHA → AS/NZS 4801 → ISO 9001 | ISO 14001 | ISO 45001 Clients I have worked for and Published work: → Global Spec → TestGorrila → Air Device → Martor Australia → Breathbuddy → Kannar Earth Sciences → Staten Solar → Fab All North Services → Four Seasons Cleaning Services I have expertise in: 1. QHSE Management (Quality, Health, Safety, and Environment) * Managerial oversight in QHSE domains * Designing and implementing QHSE strategies and plans * Evaluating and managing risks in various operational areas * Ensuring compliance with international and local regulations 2. QHSE Management (Quality, Health, Safety, and Environment) * Safety Professional Services * Emergency Response Supervision * Occupational Safety * NEBOSH (National Examination Board of Occupational Safety and Health) Level 6 * IOSH Management of Occupational Safety and Health * OSHA (Occupational Safety and Health Administration) standards and practices * AS/NZS 4801 Occupational Health and Safety Management System * ISO 9001 Quality Management Systems * ISO 14001 Environmental Management Systems * ISO 45001 Occupational Health and Safety Management Systems 3. Technical Documentation * Development and management of QHSE-related technical documentation * Ensuring the accuracy and validity of technical documents * Regular updates to maintain alignment with evolving standards and regulations 4. Legal Drafting * Drafting and reviewing legal documents related to QHSE matters * Ensuring legal compliance in operations and activities * Advising on legal implications of QHSE decisions and policies. I have boots-on-the-ground work experience in the field of safety from Qatar, Dubai,Tajikistan and Pakistan. I have designed safety procedures/systems for clients in Australia,Canada, New Zealand, and have an up-to-date knowledge of the global Safety system. ''Every day is different and every project is unique''. Let me help you find the best solution to your workplace safety concerns. I can help you design policies and manuals as per your company size, requirement and working environment keeping in view your local OSH legislation.

Regulatory Compliance
Occupational Health
ISO 14001
Fact-Checking
COVID-19
Technical Documentation
Process Safety
Workplace Safety & Health
Project Risk Management
Compliance Consultation
Public Health
Technical Writing
Compliance
ISO 9001
Quality, Health, Safety & Environment Management
SafetyCulture iAuditor
$10 hourly
- 5.0/5
- (2 jobs)
I am Certified Public Accountant (CPA-K) and an astute Financial crime compliance specialist with more than 6 Years of experience in Compliance (AML / FCC / KYC / CDD) in Africa and Middle East. Extensive exposure in Financial Crime Compliance, Financial Crime Surveillance Unit, Transaction monitoring, Sanctions, Alert/ case management, SAR drafting, CDD, EDD, AML/KYC framework review, Customer Risk Categorization, New Account monitoring, PEP review, Media monitoring, KYC remediation, Quality Assurance, Etc Proficient in working with various AML tools such as Detica, FCRM (Fiserve), Norkom, Actimize, Mantas, FinScan, Firco etc Proficient in working with various External Vendors tools: World Check, Accuity, Factiva, Alacra, RDC, LexisNexis, Business week, Orbis etc.

Regulatory Compliance
Compliance
Anti-Money Laundering
Data Entry
Light Project Management
Form Completion
Task Coordination
Virtual Assistance
$225 hourly
- 5.0/5
- (1 job)
Tareq is a Risk Management, Corporate Governance and Regulatory Compliance Expert with +18 Years of experience in “Risk Management, Corporate Governance, Regulatory Compliance, Business Continuity, Crisis Management, Resilience, and Internal Audit.” Recently, Tareq is a Director of Risk Management and Compliance leading a Mega Transformation at one of the biggest Conglomerates in the Middle East and UAE, working with +10,000 colleagues in +120 business units to establish an end-to-end Risk Management and Compliance Department that covers: * Enterprise Risk Management “ERM”, * Operational and Financial Risk Management "ORM, FRM", * Corporate Governance, * Business Continuity, Crisis Management and Resilience, * Ethics and Investigations, and * Regulatory Compliance. Previously, Tareq worked for Big4 at Deloitte, Ernst and Young, and KPMG for more than ten years before moving to the Investment Sector as a Group Head of Risk Management, Corporate Governance, and Regulatory Compliance with a major Investment Company in the UAE. Tareq has exposure to various sectors including Investments, Financial Services, Government, Retail, Agriculture, Real Estate, manufacturing, and Technology Sectors, with a specialty in Publicly Listed and Regulated Entities. Tareq is passionate about providing world-class professional services to clients from around the world, his wealthy experience in management consulting sets him in a great position to add tangible value to clients' culture, people, operations, processes, and P&L. In addition to his specialty in Risk Management, Internal Controls, Compliance and Internal Audit services, he is also an expert in Corporate Governance, and he is capable in setting up wide range of institutional guidelines and policies, for regulated entities, publicly listed corporates and government entities, in addition to private entities and SME sector. The range of institutional guidelines, policies, and procedures that can be developed, are: • Code of Ethics / Code of Conduct. • Confidentiality Policy • Procurement Policies and Procedures (Complete Set) • Non-Disclosure Agreement (NDA) • Conflict of Interest / and Investment Disclosure Policy and Form • Crisis management and resilience policy • Anti-Bribery and Anti-Corruption Policy • Environment, Social and Governance (ESG) Policy • Personal Data Protection Policy • Health and Safety Policy • Quality and Food Safety Policy • Remote working Policy (Work-From-Home Policy) • Employee Wellbeing Policy • Corporate Social Responsibility SCR Policy Also, can help in establishing and developing various policies and procedures for functions such as: • Accounting and Finance. • Human Resources. • Supply Chain (Procurement, Logistics, Warehouse, Inventory Management) • Information Technology • Risk Management • Compliance • Internal Audit. Further, for large and publicly listed companies, Tareq can support in establishing or developing: • Corporate Governance Framework • Corporate Governance Policies and Procedures • Code of Ethics • Delegation of Authority Matrix • Board of Directors Charter • Committees Charters (Audit, Risk Management, Asset and Liability, Executive Committee Charters) ➢ Clients Sample served: Mubadala, Amazon, Majid Al Futtaim, PepsiCo, J&J, Unilever, Mondelez, Al Ghurair, OTIS, DEWA, ENEC, Aramco, SABIC, DP World, DWTC, Meydan, Vodafone, Technip, Dell, HP, Cisco, Dubai Real Estate Corporation (DREC/ WASL), Dubai Parks and Resorts, Department of Culture and Tourism, General Civil Aviation Authority (GCAA), and Institute of Internal Auditors UAE Chapter “UAE IIA”. Capital Markets Authority “CMA”, ADIA, Central Bank of UAE “CBUAE”, Dubai SME “Mohammad Bin Rashid Fund for SME”, Department of Economic Development in Dubai (DED), Khalifa Fund for Enterprise Development, Emirates Development Bank, Emirates NBD, Noor Bank, Al Rajhi Bank, SPRING Singapore.

Regulatory Compliance
Crisis Management
Enterprise Risk Management
Policy Writing
Strategy
Financial Policies & Procedures
Risk Analysis
Risk Management
Compliance
Data Analytics
Corporate Governance
Financial Reporting
Internal Auditing
Risk Assessment
Internal Control
$50 hourly
- 0.0/5
- (0 jobs)
I am a Dr. Anam Mukhtar. hold a Pharm-D degree, and my professional journey has led me to become a Global Regulatory Affairs , Product Development Specialist and medical or content writer With over a decade of experience, I have accumulated expertise in Regulatory Affairs, New Product Development including Pharmaceuticals, OTC (Over-the-Counter) products, Medical Devices, Nutraceuticals, Food Supplements, and Nutrition. My work has spanned across multiple countries, including: Middle East/GCC: Saudi Arabia, Bahrain, UAE, Kuwait, Qatar Africa: Nigeria, Uganda, Tanzania, Kenya, Rwanda, Sudan South East Asia: Myanmar, Laos, Cambodia, Vietnam, Philippines, Malaysia South Asia: Pakistan, India, Afghanistan, Maldives, Sri Lanka, Bangladesh CIS: Uzbekistan, Azerbaijan, Kazakhstan, Kyrgyzstan My professional focus lies in providing strategic regulatory guidance and intelligence aligned with corporate objectives, whether it's for product development or obtaining regulatory approvals. This includes the preparation and review of essential regulatory documentation, such as eCTD/ CTD/ACTD Dossiers, and the provision of other regulatory affairs services to ensure compliance. Additionally, I offer valuable regulatory intelligence and market research insights to facilitate the expansion of product portfolios in existing markets and the exploration of new territories to expand business operations.

Regulatory Compliance
Strategic Plan
Consultation Session
Packaging Design
Blog Writing
PowerPoint Presentation
Ad Copy
Website Copywriting
Technical Copywriting
Medical Writing
ProductDossier TouchBase
Cosmetic Regulation
International Development
Market Research
Product Development
$100 hourly
- 0.0/5
- (0 jobs)
I am a dynamic and results-driven professional with over 14 years of experience in business development and operations management. I have a proven track record in business setup, strategic planning, market expansion, and optimizing business processes to drive organizational success. I excel at leading cross-functional teams, managing complex projects, and fostering strong client relationships across diverse regions. Specialties: Business Setup and Company Formation in UAE Expert in Startup Processes and Operations Setup New Division Setup Comprehensive Guidance on Relocating to Dubai

Regulatory Compliance
Analytical Presentation
Brand Positioning
Marketing Consulting
Problem Solving
Social Networking Service
Communication Skills
Limited Liability Company
Startup Consulting
Startup Company
Business Consulting
Strategic Planning
Process Optimization
Business Operations
Management Consulting
$100 hourly
- 0.0/5
- (0 jobs)
SUMMARY Globally-minded and results-oriented leader with 25+ years of experience leading Project Management Office, operational efficiency, regulatory compliance, quality and Issues resolution high-performing food processing and packaging teams. Proven ability to navigate complex challenges across diverse markets, consistently exceeding targets and delivering impactful results. Project Management | Process Optimization | Team Leadership & Development | Cross-functional Collaboration | Problem- Solving & Crisis Management | Training & Development | Communication & Stakeholder Management | Adaptability | Datadriven Decision Making | Strategic Planning | Regulatory Compliance | Quality Assurance ACHIEVEMENTS • Project Management Expertise: PMI-certified expert with a proven track record managing 400+ projects ranging from €2M to €50M, including leading project governance for a €60M portfolio. • Leadership Management: 30+ years of experience leading diverse teams of administrators, regulatory officers, engineers, and project managers across 40+ countries. • Process Optimization & Standardization: Drove regional and global processes for 27 marketing companies, including Order Fulfilment, Capital Equipment Projects, Product Life Cycle and Product Regulatory Compliance Processes. • Results-oriented: Self-motivated and quality-focused, passionate about creating and improving processes to achieve optimal results and visualise value-added KPIs to key stakeholders. • Supplier Management: Established and maintained successful partnerships with 30+ international suppliers for installation services, equipment supply, and regulatory consulting with service level agreements. • Technical Proficiency: Experience in engineering design, project management in dairy and juice processing technology and packaging.

Regulatory Compliance
Strategic Planning
Stakeholder Management
Crisis Management
Problem Solving
Process Optimization
Quality Assurance
Project Management
$80 hourly
- 0.0/5
- (0 jobs)
I am an experienced Quality Management and Process Improvement professional dedicated to optimizing operational efficiency and enhancing product and service quality. With a strong foundation in continuous improvement methodologies, I have successfully led initiatives to streamline processes, reduce waste, and elevate customer satisfaction across various industries. Known for a detail-oriented approach and a commitment to excellence, I employ data-driven strategies to identify opportunities for improvement and drive sustainable change. Skilled in quality standards compliance, process analysis, and cross-functional collaboration, I consistently delivers measurable results that align with organizational goals.

Regulatory Compliance
Procedure Development
Policy Writing
Compliance
Training & Development
Compliance Training
Team Building
Data Analysis
Process Improvement
Risk Management
Management Consulting
$50 hourly
- 0.0/5
- (0 jobs)
SUMMARY Strategic and results-driven Business Development professional with over 5 years of experience in the financial sector. Demonstrated success in achieving revenue targets, customer acquisition, and developing partnerships across retail and corporate sectors. Proven expertise in optimizing branch operations, creating brand awareness, and executing growth strategies.

Regulatory Compliance
Sales Lead Lists
AI Audio Generation
AI Content Creation
Sales Consulting
Brand Development
Branding & Marketing
Photography
$70 hourly
- 5.0/5
- (2 jobs)
Swedish Pharmacist with extensive experience as Quality and Regulatory Lead with a proven track record of ensuring compliance with industry regulations and standards. Adept at developing and implementing effective quality management systems to enhance product quality, operational efficiency and supply chain management. An eligible EU Qualified Person (QP) and member of European QP Association. Problem solving, qualified pharmacist with excellent Pharmaceutical, Management and Improvement skills which developed during my work experience (Sterile, Non-Sterile, Medical device (CE marking), RA, Supply Chain and Clinical trials) according to cGxP guidelines. Extensive experience with regulatory/quality guidelines according to FDA and EMEA. Passionate leader, Self-motivated and enthusiastic with a natural affinity with people. Foster a leadership culture which is open, honest and encourages team cooperation to achieve the objectives. Equipped with strong exposure of working in international supply chain environment across US, Europe, ME and Asia.

Regulatory Compliance
Supply Chain Management
Pharmacovigilance
Quality Control
Quality Inspection
Pharmacology
Pharmaceutical Industry
$50 hourly
- 0.0/5
- (1 job)
Being a professional consultant with 12+ years of enrich and diversified experience in Auditing, Consulting, Training and Customer Service., I will establish, implement, and maintain, Management System for various ISO and technical standards including 9001:2015, ISO/IEC 20000-1:2018, HACCP, Halal, ISO 45001, ISO 14001, ISO 27001 etc and Lab accreditations. Working closely with your team, I will thoroughly develop processes, customer relations, and better outcomes, along with performing root cause analysis and risk management. Throughout my career in standards consultancy, I have built trusted relationships with some leading business through my effective internal auditing services, staff trainings on quality aspects, and optimizing beneficial metrics. In addition to that, I will provide pragmatic, customized support to fulfil your quality certification and lean program assistance requirements. * Expertise in handling ISO 3rd Party audits, 2nd Party audits and internal audits, and establishing healthy & prolonged business relations with clients. * Conducting GAP analyses, as per the requirement of various ISO standards. * Extensive experience in regulatory compliance * Proficient in leading dedicated team for running successful operational activities. * An effective communicator with excellent relationship building and interpersonal skills. Strong analytical, problem-solving ability.

Regulatory Compliance
Technical Writing
GDPR
Quality Assurance
ISO/IEC 20000
IT Compliance Audit
Quality Management System
ISO 9001
Process Documentation
ISO 27001
Information Security
ISO 14001
Quality Audit
Project Management
Process Development
$20 hourly
- 0.0/5
- (0 jobs)
PROFESSIONAL SUMMARY: Collins is a reliable Professional driver with years experience and commitment to driving services, safety and productivity. Dedicated to accurate efficient work and regulatory compliance. Highly skilled in automobile troubleshooting and repairing. PROFESSIONAL/ PERSONAL SKILLS * Customer Service/ Team-Player * Knowledge of UAE Road and traffic rules * Well Groomed personality * Holding a valid license for light vehicles. * Punctual and honest person.

Regulatory Compliance
Customer Service
Compliance
Time Management
Car
Travel
$40 hourly
- 0.0/5
- (0 jobs)
Experienced Integrated Product Manager with a strong background in Web3, blockchain, and AI. Proven track record in leading innovative projects, optimizing user experiences, and boosting client revenues. Proficient in product development, UI/UX, Agile methodologies, and market research. Ready to deliver top-notch solutions for your business.

Regulatory Compliance
iGaming
SaaS
Web3
Data Analysis
Machine Learning Algorithm
Blockchain Tokenization
Schema Diagram
UI/UX Prototyping
Wireframe & Prototyping Software
Quality Assurance
API Documentation
Market Research
Agile Project Management
Product Development
$89 hourly
- 0.0/5
- (1 job)
PROFILE SUMMARY: Data and value driven ACCA-MBA financial manager with 17 years' experience. Successful at advising both multi-billion corporations and SME's. Result oriented team leader with strong analytical skills in interpreting financial data with attentive detailed strategies. Experienced across SaaS, Startups, Fintech, Consolidated Financial Reporting, Shared Services, Corporate Governance, Financial Modeling, Financial planning, Financial Analysis, FP&A, Budgetary Control, Management Reporting, Investment appraisal, Cash flow, Capital structure, Income Statement, Balance Sheet analysis, IFRS and VAT Value added Tax, Economic Substance Regulations, Regulatory compliance. I possess a diverse skill set in financial services, offering expertise in various areas, including: - CFO Services - Financial Modeling & Projections - Financial Due Diligence - Budgeting & Forecasting - Financial & Ratio Analysis - Presentation & Pitch Deck Crafting My industry specializations encompass various sectors, such as: - Startup Financial Modeling - E-Commerce & Subscription Models - SaaS & BNPL( Buy Now Pay Later ) Finances - Real Estate Data Analytics - FinTech, PropTech, EdTech Financial Services - Investor-Ready Business Plans - Shipping and Logistics Tech. - Market Research & Competitor Analysis In addition, I excel in: - Accounting & Bookkeeping - Financial Analysis & Reporting - Dashboard Design - Advanced Excel & PowerPoint Proficiency - Financial statement analysis - Ratio analysis - Trend analysis - Performance metrics - Key performance indicators (KPIs) - Profit and loss analysis (P&L) - Balance sheet analysis - Cash flow analysis - Variance analysis - CFO services - Chief Financial Officer services - Financial strategy - Budgeting and forecasting - Financial planning - Financial management - Business advisory - Strategic financial leadership - Financial decision-making - Financial risk management I'm proficient in various tools, including PowerBI, Microsoft Excel, Google Sheets, Power Query, QuickBooks Online, QuickBooks Enterprise, Xero, Oracle NetSuite, Zoho, XERO, Tally and many more

Regulatory Compliance
Management Consulting
Data Analytics
SaaS
Process Improvement
Innovation Strategy
Financial Accounting
Startup Consulting
ERP Software
KPI Metric Development
Corporate Finance
Strategic Planning
Financial Modeling
Budget Planning
$34 hourly
- 0.0/5
- (0 jobs)
I’m Muhammad Hammad Abbas, a dedicated Cosmetic Chemist with over 5 years of hands-on experience in the dynamic world of cosmetics and personal care products. My passion lies in transforming innovative ideas into high-quality, market-ready products that stand out in the competitive beauty industry. My expertise spans across various domains, including skincare, haircare, fragrances, home care, oral care, and sun care products. What I Do Best: Cosmetic Formulation & Product Development: I specialize in custom formulation services, crafting products that meet the unique needs of different skin and hair types. Whether you’re looking to develop a new skincare line, haircare solutions, or signature fragrances, I provide comprehensive formulation services. My approach ensures that each product not only meets your brand’s vision but also adheres to the highest standards of safety and effectiveness. New Product Development (NPD) & Research & Development (R&D): From concept to launch, I manage the entire product development cycle. My work involves thorough research and meticulous development processes to bring innovative, high-performance products to market. I stay ahead of industry trends, incorporating the latest scientific advancements to ensure your products are both cutting-edge and compliant with global standards. Quality Control (QC) & Quality Assurance (QA): I am committed to maintaining the highest quality in every product I develop. I conduct rigorous quality control and assurance testing to ensure that your products are consistent, safe, and effective. My expertise in GMP, HACCP, and other regulatory frameworks ensures that all products meet and exceed industry standards. Regulatory Compliance Consulting: Navigating the complex world of regulatory compliance is crucial in the cosmetics industry. I offer consulting services to ensure that your products comply with all relevant regulations and standards, both locally and internationally. From ingredient approvals to labeling and packaging compliance, I provide the expertise needed to bring your products to market with confidence. Production Process Optimization & Plant Design: Beyond formulation and development, I also offer services in production process optimization and plant design. My goal is to help you streamline operations, reduce costs, and increase efficiency in your manufacturing processes. I have experience in setting up production lines for various product categories, ensuring that your plant operations run smoothly and efficiently. Why Work With Me: Comprehensive Expertise: My multi-faceted experience across various product categories and aspects of the cosmetics industry makes me a versatile partner for your business. Innovative Solutions: I am passionate about innovation and continually seek out new ingredients, technologies, and methods to create products that stand out in the market. Commitment to Quality: Quality is at the heart of everything I do. I ensure that all products meet the highest standards of safety, efficacy, and compliance. Tailored Services: I understand that every brand is unique. I offer personalized services that are tailored to meet the specific needs and goals of your business. Global Perspective: With experience working with international brands, I bring a global perspective to product development, ensuring that your products can compete in any market. Let’s Create Something Amazing Together: Whether you’re a startup looking to develop your first product line or an established brand seeking to innovate and expand, I’m here to help. Let’s collaborate to bring your vision to life and create products that not only meet your expectations but also exceed the expectations of your customers.

Regulatory Compliance
Cosmetic Raw Materials
Cosmetic Regulation
Quality Control
New Product Innovation
Research & Development
Perfume
Beauty & Personal Care
Skin Care
Product Formulation
Specifications
Product Design
$25 hourly
- 0.0/5
- (0 jobs)
Hello! I'm an ACCA qualified accountant with 6-7 years of extensive experience in accounting and finance. I offer a robust skill set and a proven track record in managing complex financial tasks and providing insightful analysis. My expertise lies in: - Financial Reporting & Analysis: Skilled in preparing accurate financial statements, performing financial analyses, and assessing financial performance to support business decisions. - Bookkeeping: Experienced in maintaining accurate and up-to-date financial records, managing accounts payable and receivable, and reconciling accounts. - Management Accounting: Proficient in preparing management reports, budgeting, and forecasting to provide actionable insights for business operations and strategic planning. - Cost Analysis: Expertise in analyzing cost structures, identifying cost-saving opportunities, and providing recommendations for improving financial efficiency. - Audit & Compliance: Experienced in conducting audits, evaluating internal controls, and ensuring compliance with financial regulations and standards. - Taxation & Risk Assessment: Proficient in handling tax-related matters, including tax planning, tax compliance, and risk assessment to mitigate financial risks. - Revenue Recognition: Adept at managing revenue recognition under various accounting standards and ensuring proper accrual and deferral practices. - Impairment & Valuation: Expertise in recording and reviewing impairment charges, performing valuations, and analyzing the impact on financial statements. - Contract & Revenue Management: Experienced in reviewing and managing contract terms, especially in relation to revenue accrual and adjustments. - Team Collaboration & Reporting: Proven ability to work with internal teams, prepare concise documentation, and provide clear, actionable insights. I am committed to delivering high-quality work with attention to detail and a focus on achieving client objectives. Whether you need support with accounting, finance, or audit-related tasks, I bring a thorough and professional approach to every project.

Regulatory Compliance
Client Management
Cost Analysis
Cost Control
Management Accounting
Budget Planning
Accounting Software
Problem Solving
Financial Modeling
Accounting Advisory
Bookkeeping
Financial Audit
Financial Analysis
International Financial Reporting Standards
Financial Reporting
$18 hourly
- 0.0/5
- (0 jobs)
Supply Chain Professional with 4+ years of experience optimizing complex supply chain operations. Skilled in strategic planning, logistics, procurement, and process improvement. Proven ability to drive operational excellence, reduce costs, and enhance organizational efficiency. Seeking a challenging role to contribute expertise and advance career within a dynamic organization.

Regulatory Compliance
Microsoft Project
Problem Solving
Microsoft Excel
Microsoft Word
Transportation & Warehousing
Data Analysis
Inventory Management
Procurement
Logistics Management
Logistics Coordination
Supply Chain Management
Supply Chain & Logistics
Project Management
$5 hourly
- 0.0/5
- (0 jobs)
Customer Service Representative Travel and Tour Consultant Airline Passenger Handling International Airlines and Travel Management

Regulatory Compliance
Technical Documentation Management
Resolves Conflict
Technical Support
Time Management
Lead Generation
Communication Skills
Problem Solving
Documentation
Amadeus CRS
Sabre
Leadership Skills
Aviation
Phone Communication
Customer Service
$20 hourly
- 0.0/5
- (0 jobs)
Experts Consultancy Services (ECS) is your strategic partner for navigating the pharmaceutical, healthcare, and medical industries with confidence. Our seasoned team delivers a comprehensive suite of services, from regulatory expertise to innovative branding and healthcare facility consultancy, empowering you to excel in an ever-evolving market. Why choose ECS? • Regulatory Expertise for Seamless Compliance: We offer end-to-end support for regulatory strategy, GMP compliance, product development, and post-market surveillance. Our team ensures your products meet rigorous global and regional standards, enabling you to focus on growth. • Healthcare Facility Consultancy that Drives Excellence: ECS partners with healthcare facilities to achieve operational and clinical excellence. From licensing and accreditation to quality management and risk assessment, we provide actionable insights that elevate service delivery and enhance patient experiences. • Clear, Effective Scientific Writing & Translation: Accurate communication is critical in healthcare. Our team specializes in medical translation and scientific writing, ensuring your documentation is precise, professional, and aligned with regulatory expectations. • Distinctive Design for Pharma & Healthcare Brands: ECS crafts powerful brand identities, patient education materials, and digital content tailored to the healthcare and pharmaceutical sectors. Our design solutions boost your brand’s visibility and resonate with your target audience, enhancing engagement and credibility. With ECS by your side, complex challenges become manageable steps toward success. We’re not just consultants—we’re invested partners committed to driving your organization forward with unparalleled expertise and dedicated support. Let ECS help you streamline compliance, optimize operations, and elevate your brand in the competitive healthcare landscape.

Regulatory Compliance
Medical Device
Scientific Writing
Content Creation
Medical Translation
Cosmetic Regulation
Drug Regulation
$100 hourly
- 0.0/5
- (0 jobs)
I'm a commercial, regulatory, public policy, compliance and dispute resolution expert with extensive public and private sector advisory experience including senior in-house positions leading legal, regulatory, commercial, governance and compliance functions of leading organizations. My specialization is drafting and/or editing complex documentation for both public and private sector clients. Such documentation may range from marketing materials and business correspondence to internal governance instruments, regulations and policies.

Regulatory Compliance
Editing & Proofreading
Copy Editing
Business Correspondence
Governance, Risk & Compliance Software
Policy Writing
Business
Proofreading
Writing
Professional Tone
Business Writing
$30 hourly
- 0.0/5
- (0 jobs)
EGRC Consultants: Your Trusted Partner in Compliance & Financial Solutions At EGRC Consultants, we offer tailored compliance, financial, and audit services to meet your unique business needs. With expert knowledge and cutting-edge solutions, we help you navigate complex regulations, mitigate risks, and ensure operational integrity. Our goal is to protect your organization and support its growth with precise, efficient, and sustainable solutions. Our Services Include: 🔒 AML/KYC Compliance Protect your business from financial crime with robust Anti-Money Laundering (AML) & Know Your Customer (KYC) compliance solutions, meeting local and international regulatory standards. 📊 Accounting & Audit Support Enhance financial transparency and reduce risk with expert accounting, bookkeeping, and audit services tailored to your specific needs. 📋 Regulatory Consultancy Stay ahead of evolving regulations with strategic guidance, compliance strategies, and updates on industry best practices. 🎓 Compliance Training & CAMS Certification Empower your team with the knowledge and skills to manage compliance effectively through CAMS certification and specialized courses. 🏢 DNFBPs Compliance Meet regulatory requirements for Designated Non-Financial Businesses and Professions (DNFBPs) and reduce operational risk with our customized compliance solutions. Why Choose EGRC Consultants? We combine technical expertise with industry-leading solutions to deliver top-notch service and support. Whether you need regulatory consultancy, compliance training, or audit assistance, we ensure your business stays compliant, secure, and financially sound. Partner with us today and unlock tailored solutions for your business to thrive in a highly regulated environment! 🌟

Regulatory Compliance
QuickBooks Online
Compliance Training
Compliance Consultation
Risk Assessment
Tax Accounting
Financial Accounting
Financial Audit
Internal Auditing
Compliance
Anti-Money Laundering
Management Consulting
Financial Planning
Bookkeeping
Accounting
$40 hourly
- 0.0/5
- (0 jobs)
In my previous roles, I have served as a liaison between regulatory bodies and operating divisions, preparing and submitting applications and reports to regulatory agencies. I am well-versed in coordinating with cross-functional teams to ensure compliance with regulations during production design and development processes. Additionally, I have developed and maintained professional relationships with regulatory agencies at federal, state, and local levels. Some key highlights of my qualifications include: ● Expanded QMS to support international requirements, leading to ISO13485 and MDSAP certification. ● Created a custom quality tool for full QMS gap assessment, covering MDSAP, ISO13485, QSR, and ISO9001. ● Identified regulatory pathways for cosmetic and non-medical product lines for domestic and international markets. ● Managed regulatory filings for FDA and CE Marking (EU). ● Led independent safety and software testing to comply with IEC60601, ISO62304, IEC62366, MDD/MDR, LVD/EMC. ● Proficient in various quality management areas such as Design Controls, Document Controls, Purchasing Controls/Supply Chain & Supplier Quality Management, and Production and Process Controls. In addition to my technical expertise, I possess excellent communication skills, both written and verbal, and I am proficient in Microsoft Office applications. I thrive in cross-functional environments and have successfully led quality teams, fostering their growth, development, and promotion. Need any assistance related to medical device feel free to contact

Regulatory Compliance
Real-Time Bidding
Business Proposal Writing
Blog Writing
Project Proposal
Environmental Science
Blog Development
Project Plans
ISO 9001
Quality Assurance
Medical Device
Medical Device User Manual
$4 hourly
- 0.0/5
- (0 jobs)
I've been working in corporate industry for 9 years now. Have experience with BPO, Project Management, Admin Support, Secretary and Regulatory Affairs. I bring a robust skill set that ensures streamlined office operations. My expertise in vital clerical and administrative functions— including drafting correspondence, scheduling appointments, organizing files, and providing timely information—enhances overall workflow and productivity. With strong verbal and written communication skills. Basically new to the Freelancing world. Hopefully will be given a chance to start and learn more.

Regulatory Compliance
Customer Service
Microsoft Project
Project Management
Data Entry
Virtual Assistance
$12 hourly
- 0.0/5
- (0 jobs)
I’m a Certified AML Specialist (CAMS) with extensive experience working for a US and Australian bank with a global client base. So if you're trying to do AML/KYC policy/procedure writing, review documentation, or conducted due diligence on clients - I can help! Let's keep in touch!

Regulatory Compliance
Fraud Detection
Document Review
Due Diligence
Procedure Development
Project Risk Management
Policy Writing
Financial Audit
Risk Assessment
Quality Assurance
Anti-Money Laundering
Gap Analysis
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