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Hire the best Regulatory Compliance Freelancers in Dubai, AE

Check out Regulatory Compliance Freelancers in Dubai, AE with the skills you need for your next job.
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  • $25 hourly

    • 5.0/5
    • (46 jobs)
    As a business owner or financial institution or crypto exchange, it can be challenging to keep up with the constantly changing regulatory landscape. Non-compliance with AML, CFT, KYC, and other regulatory requirements can result in significant financial and reputational consequences, including hefty fines, criminal investigations, and damage to your business's reputation. To avoid these risks, it's essential to have expert guidance and support to help you navigate the complex regulatory landscape. Having my Expert AML, CFT, KYC & Regulatory Compliance Consulting Services, I provide comprehensive consulting services to ensure that your business is fully compliant with regulatory requirements and best practices. I have 5+ years of experience in developing and implementing AML, CFT, KYC, and regulatory compliance policies and procedures across a range of industries, including banking, finance, and cryptocurrency. We understand the unique challenges and risks associated with each industry and tailor our services to meet your specific needs. 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
    vsuc_fltilesrefresh_TrophyIcon 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.
    vsuc_fltilesrefresh_TrophyIcon 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
  • $35 hourly

    • 0.0/5
    • (0 jobs)
    With over a decade of experience in client services and compliance, I bring a wealth of expertise in enhancing client relations, managing regulatory compliance, and driving operational efficiency. My background includes: Anti-Money Laundering (AML): Proficient in implementing AML strategies, conducting thorough investigations, and ensuring compliance with anti-money laundering regulations. Due Diligence & Know Your Customer (KYC) checks: Experienced in performing due diligence and KYC procedures to verify client identities and assess potential risks. identifying BO and PEP. Corporate Secretarial: Corporate governance. Facilitation of meeting minutes, board resolution, agreement, contracts drafting - UK and UAE. Investigative Reporting: Skilled in leading investigative processes, including detailed reporting on internal fraud and regulatory issues. Complaint Handling & Management: Adept at managing and resolving client complaints, ensuring high levels of satisfaction and maintaining strong client relationships. Document Analysis: Expertise in analyzing and managing regulatory documents, ensuring accuracy and compliance with industry standards. Regulatory Compliance: Extensive experience in ensuring adherence to regulatory requirements, developing compliance frameworks, and staying updated with relevant regulations. I am dedicated to leveraging these skills to deliver outstanding results, streamline operations, and build strong client relationships. Let’s connect to discuss how I can contribute to your project’s success.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Document Analysis
    Know Your Customer
    Relationship Management
    Complaint Management
    Investigative Reporting
    Due Diligence
    Anti-Money Laundering
  • $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. 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.
    vsuc_fltilesrefresh_TrophyIcon 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
  • $56 hourly

    • 0.0/5
    • (0 jobs)
    Profile Dynamic licensed pharmacist, with four years experience in France and UAE in the pharmaceutical field. Highly organized and adept in collaborating with colleagues to ensure product quality and compliance. I!ve gained through my career strong knowledge in GSDP and in adherence to robust QMS.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Operations Management Software
    AccountAbility
    Pharmacology
    Pharmaceuticals
    Chromatography
    Organizational Behavior
    Cross Functional Team Leadership
    Time Management
    Problem Solving
    Communications
    Pharmacovigilance
    Quality Assurance
  • $80 hourly

    • 0.0/5
    • (0 jobs)
    * Professional Summary: A highly motivated regulatory affairs and clinical research professional with experience in the healthcare industry. Effective worker and an excellent coordinator with other members of the regulatory affairs, quality control (QC), and quality assurance (QA) team. * Core Qualifications: * Experience in regulatory affairs work with quality control, quality assurance work environments * High skills in maintaining professional relationships with all levels of staff * Outstanding analytical and problem-solving abilities * Work with cross-functional team
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Data Analysis
    Pharmacovigilance
    Clinical Trial
    Pharmaceutical Industry
    Regulatory Intelligence
  • $25 hourly

    • 0.0/5
    • (0 jobs)
    I am an accountant and tax consultant. I can guide small business owners with respect to tax compliance, tax planning, maintaining accounting records for tax and financial decision making purposes, help you recruit accounting staff, perform financial analysis and manage your finance team as virtual CFO. Besides extensive UAE accounting & VAT experience, I also hold tax credentials (Enrolled Agent in US) and have experience of preparing taxes and accounting in US and Canada as well. With my MBA and CFA, I am in a position to guide business owners and provide holistic advice. My team also has CPAs and CAs from Pakistan, UAE and Australia.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Bookkeeping
    Tax Law Compliance
    Finance & Accounting
    Certified Tax Preparer
    Staffing Needs
    Anti-Money Laundering
    Payroll Accounting
    Accounting
  • $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.
    vsuc_fltilesrefresh_TrophyIcon 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
    vsuc_fltilesrefresh_TrophyIcon 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
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    Compliance Manager with experience of regulatory approvals & changes across all product categories of home appliances in Middle East, Levant, North and Central Africa. I am responsible for liaising with certification agencies and coordinating renewals of current approvals, as well as keeping track of regulatory changes and maintaining a repository of all compliance-related documents. My core competencies include regulatory approvals, quality management, project coordination, and supply chain management. I have a Master of Science in Strategic Project Management and a Bachelor of Science in Electrical Engineering, with a minor in Engineering Management. I have also received multiple awards and recognition for my innovative and strategic solutions in the power and energy sector. My mission is to ensure compliance and quality across all products and to contribute to the company's vision of creating sustainable and smart solutions for humanizing technology.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Product Registration
    Product Launch
    Research & Development
    Government Reporting Compliance
    Compliance
    Microsoft Excel
    Word Processing
    SAP
  • $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.
    vsuc_fltilesrefresh_TrophyIcon 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
  • $7 hourly

    • 0.0/5
    • (0 jobs)
    • Perform product evaluation and assessment for cosmetics, perfumes, and food contact materials (MoIAT & DM Registration) • Ensure that products for registration are compliance with the specific standard • Archiving registered product records
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Data Analysis
    Manufacturing
    Chemicals
    Contract
    Chemical Engineering
  • $70 hourly

    • 0.0/5
    • (0 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.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Supply Chain Management
    Pharmacovigilance
    Quality Control
    Quality Inspection
    Pharmacology
    Pharmaceutical Industry
  • $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
    vsuc_fltilesrefresh_TrophyIcon 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
  • $30 hourly

    • 0.0/5
    • (0 jobs)
    Strengths and Skills: Proficient in customer service, ensuring satisfaction and resolving inquiries promptly. Expertise in compliance with company policies and regulatory requirements, minimizing risks. Skilled in conducting Enhanced Due Diligence and verifying essential documents for transactions. Efficient coordination across departments to streamline operations and enhance efficiency. Strong communication skills, both verbal and written, fostering collaboration and clarity. Projects & Accomplishments: Successfully optimized currency trades at UAE Exchange Center LLC, maximizing profits while mitigating risks. Implemented streamlined processes at Al Ansari Exchange LLC, enhancing efficiency and ensuring regulatory compliance. Received recognition for exceptional customer service at various roles, contributing to customer satisfaction and loyalty. Education: Bachelor's Degree in Law, Mansoura University, 2014 Relevant certifications in AML/CFT and Due Diligence from FERG UAE.
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Operations Analytics
    Know Your Customer
    Anti-Money Laundering
    Management Accounting
    Payment Processing
    Adobe Photoshop
    Selling
    Sales
    Financial Report
    Customer Service
    Communications
  • $10 hourly

    • 0.0/5
    • (0 jobs)
    Hi there! I’m Joyce, a seasoned professional with over 14 years of experience as a Group Senior Legal Officer and Executive Assistant. My background spans the Legal, Hospitality, and Customer Service industries, where I’ve provided high-level administrative support to both company executives and C-Suite members. Here’s a snapshot of what I offer: • General Administrative Business Support • Document Proofreading (General and Legal) • Project Management • Data Management • Board Secretarial Support • Calendar Scheduling and Appointment Setting • Data Analysis • Email Correspondence • Reports If you’re looking for a dedicated professional who is not only eager to learn but also committed to your success, let’s connect. I’d love to collaborate with you to bring your vision to life and help your business thrive. Feel free to reach out—let’s make your goals a reality! Best regards, Joyce
    vsuc_fltilesrefresh_TrophyIcon Regulatory Compliance
    Project Management
    Zimbra Administration
    SAP
    Document Management System
    Document Analysis
    Document Conversion
    Document Format
    Business Management
    Due Diligence
    Know Your Customer
    Office Management
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