The Best Regulatory Compliance Freelancers For Hire In Nigeria

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$50 hourly
- 4.7/5
- (15 jobs)
🚀 Unlock Seamless Compliance & Propel Your Growth with Expert Guidance! 🚀 Are you seeking a seasoned Compliance Professional to guide you as you embark on a journey through the complex world of global AML/CFT and crypto compliance? I’m Timothy, your dedicated ally and partner, weaving through the intricate compliance mazes with a passion for safeguarding and catalyzing your business growth. 🔍 Why Partner with Timothy? 🔍 6+ Years of Tailored Compliance Mastery across FinTech, Financial Services, and Crypto/Web3. Global Compliance Maestro: Navigating through GDPR, AML, KYC, and crypto regulations across various jurisdictions. Proven Impact: ✅Successfully reduced risk exposure and compliance errors by up to 50% for businesses in the FinTech and Crypto sectors. ✅Successfully led the EMI and 5MLD licensing project for a UK Crypto Fintech, by creating the required compliance program, policies, and procedures documentation. ✅Successfully built and scaled a robust Risk and Compliance function from scratch for 3 startups. 🗣️ Client Testimonial 🗣️ "Timothy showcased exceptional expertise in compliance management throughout our collaboration. His in-depth knowledge of regulatory requirements and industry standards was evident from day one. He demonstrated a strong ability to dissect complex regulations and translate them into actionable strategies for our project. His expertise proved invaluable in navigating the intricacies of our compliance challenges. Timothy consistently delivered high-quality work, ensuring that all compliance aspects of our project were meticulously addressed. His attention to detail and commitment to excellence were evident in every deliverable." - Joshua O. | Product Manager "I had the pleasure of working with Timothy for several years. Timothy has a wealth of knowledge as a Chief Compliance Officer, a Crypto Investigator, and a Risk Manager. Timothy is a team player and very professional. He led the team in collaboration efforts with engineers and product developers in incorporating transaction monitoring platforms to conduct crypto KYC/KYB and investigations. Timothy is a natural leader. He is a strategic thinker and very analytical. I am very confident that any team would be lucky to have Timothy as part of their team. If my division had the resources, I would hire Tim today!!!!!" - Lourdes M. 🛠 Expertise That Speaks: 🛠 AML/KYC/Transaction Monitoring Frameworks GDPR & Data Privacy Compliance Blockchain Forensics & Investigations Policy & Procedures Writing Risk Assessments & Management Internal Audit & Designing Compliance Programs 🚀 Your Journey to Bulletproof Compliance: 🚀 Consultation: A complimentary deep dive into your needs. Proposal: A transparent roadmap, detailing timelines and costs. Execution: Regular, insightful updates ensuring absolute transparency. Delivery: Precision-driven work, with scope for revisions. Support: Continued post-project assistance. 🔐 Confidentiality at Its Best: Your business details and regulatory concerns are handled with the utmost confidentiality and integrity. 🌐 Navigating Global & Crypto Compliance? 🌐 Navigate through diverse jurisdictions and regulatory landscapes with confidence as my meticulously crafted strategies, from AML/CFT Compliance to the latest in crypto regulations, are designed to keep your business always a step ahead. 🤝 Forge Strategic Partnerships 🤝 Fortify your compliance strategy by tapping into my network, connecting you with Trust Providers, Bank Partners, AML/KYC Tools, and more. 🔄 Always Ahead in Compliance 🔄 Your compliance strategy will always stay ahead of the curve, especially in the rapidly evolving crypto/web3 sector, thanks to my ongoing learning and active engagement in industry seminars and workshops. Ready to Fortify Your Compliance Strategy and Propel Your Business Growth? 🚀 Let’s elevate your business to global standards, ensuring it’s not just compliant but also primed for seamless, risk-mitigated growth. Connect with me now by clicking on the green button at the top right of your screen, and let’s get started on safeguarding your business against compliance pitfalls and unlocking new horizons of growth!

Regulatory Compliance
PCI
Project Risk Management
IT Compliance Audit
Compliance Testing
Enterprise Risk Management
Cybersecurity Management
Governance, Risk Management & Compliance
Risk Analysis
GDPR
Policy Writing
Compliance
Risk Assessment
Anti-Money Laundering
$30 hourly
- 4.8/5
- (6 jobs)
If there is something I am great at, it is getting things done. Grit and drive is what makes me the best candidate there is. I very much enjoy working online, I am a very fast learner who is able to function independently and I always strive for perfection. I am an immigration lawyer whose unwavering dedication, boundless empathy, and razor-sharp legal acumen makes me a beacon of hope for those navigating the seas of immigration and naturalization issues - from emigration, visa, green card , status change, etcetera. My passion for justice and commitment to fostering inclusivity makes me a true champion in the field of immigration law. I am also a seasoned lawyer with proven experience in drafting various legal documents, contracts, policies, terms and conditions, legal memorandum, motions, petitions, negotiation and many others. I find my roots in legal research. I have acquired considerable experience through working on several journals and I am proficient in Westlaw, LexisNexis, Pacer and other legal research sites. I can leverage on legal research in the most optimized ways to suit my client’s needs. This gives me an edge and enables me to provide niche and unique legal solutions as per the client’s requirements. As a seasoned content writer, I specialize in creating compelling and informative content that spans a diverse portfolio of industries, such as the legal industry, healthcare, technology, lifestyle and finance. I craft well-researched articles, blog posts, website copy, and more. Whether you need SEO-optimized content to enhance your online presence or engaging storytelling to resonate with your audience, I bring a versatile approach to every project. Let's collaborate to bring your ideas to life and achieve your content goals effectively. Are you on the hunt for an awesome copywriter?, I would love to talk with you about your project. Copywriting and content creation are more than just writing words on a page. They are building trust, achieving goals, saving hours and dollars, and actualizing a voice people will remember. Most importantly, I possess the most important quality necessary for a successful copywriter; “EMPATHY.” I tap into raw emotions and start pulling strings; that’s REAL copy, and only very few people can deliver it. My copywriting specialities include: •✍️ Creative copywriting • 🧭 Creative Direction • 📣 UX copy • 🔎SEO Copywriting • 🥁Comedy Writing In addition to the above, I take critics of my work gracefully, as I believe it is essential for growth. Do get in touch if you think I can add value to your operations, I would be happy to help in any way I can. Best, Favour.

Regulatory Compliance
Legal Writing
Finance & Accounting
Data Privacy
Policy Writing
English
Content Writing
Copywriting
Administrative Support
Legal Research
Legal
$50 hourly
- 0.0/5
- (0 jobs)
i am a data privacy professional with certification in international Privacy professional Europe. Have vast knowledge in the implementation process of privacy in organizations. help you stay abreast with privacy updates around the globe.

Regulatory Compliance
Governance, Risk Management & Compliance
AI Regulation
Data Protection
California Consumer Privacy Act
Privacy Policy Writing
Privacy Policy
Privacy Law
Compliance
GDPR Compliance Review
GDPR
$10 hourly
- 5.0/5
- (1 job)
Are you searching for a skilled corporate and commercial lawyer who can provide expert legal writing and tailored solutions for your business needs? Look no further! As an experienced lawyer and legal writer with a background in contract law and compliance, I specialize in drafting and reviewing precise, clear, and enforceable legal documents and legal research. My work ensures that every legal material is both accurate and tailored to meet specific client needs, with a commitment to upholding the highest standards of legal accuracy and clarity. Services I Offer - Contract Drafting and Review: Creation and thorough review of contracts, including service agreements, NDAs, partnership agreements, and more, ensuring legal compliance and protecting your interests. - Legal Compliance and Risk Management: Advising businesses on regulatory compliance, corporate governance, and risk mitigation strategies tailored to your industry and jurisdiction. - Business Formation and Structuring: Assisting with the setup and structuring of businesses, including drafting incorporation documents, bylaws, and shareholder agreements. - Legal Writing and Documentation: Crafting precise and persuasive legal documents, including briefs, memos, legal opinions, and policy handbooks, to support your business operations. - Mergers and Acquisitions (M&A) Support: Providing legal guidance during business acquisitions, mergers, and joint ventures, from due diligence to contract negotiations. - Employment Law and HR Documentation: Drafting employee handbooks, contracts, and HR policies that ensure compliance with labor laws and best practices for your company. - Intellectual Property Protection: Offering advice and documentation related to protecting trademarks, copyrights, and other intellectual property assets. key Skills - Contract Drafting, Editing and Negotiation - Legal Research and Analysis - Corporate Governance and Regulatory Compliance - Mergers and Acquisitions (M&A) Support - Employment Law and HR Documentation - Risk Management - Business Formation and Structuring - Intellectual Property Protection Industry Tools and Software Proficiency - Clio - Google Workspace tools - LexisNexis - Westlaw - DocuSign - Microsoft Office Suite - Adobe Acrobat - QuickBooks - Bamboo HR Ready to ensure your legal documents are flawlessly drafted and your business is legally compliant? Let's discuss how I can help with your legal needs. Hit the Invite button or Hire now, and let's make your legal needs a seamless and professionally handled process!

Regulatory Compliance
Employment Law
Privacy Policy Writing
Legal Assistance
Contract Drafting
Document Review
Legal Research
Legal Drafting
Legal Consulting
$50 hourly
- 0.0/5
- (0 jobs)
Personal Introduction: I am an ambitious, enthusiastic, and committed legal practitioner with a genuine interest and understanding of the law. Currently, I am seeking challenging work with placement opportunities within the judiciary that will offer early responsibilities and the chance to develop practical legal skills.

Regulatory Compliance
Legal Transcription
Legal Agreement
Letter Writing
Proofreading
Legal Research
Contract Drafting
Intellectual Property Law
Corporate Governance
Contract Negotiation
Legal Drafting
$10 hourly
- 5.0/5
- (3 jobs)
About Me As an Agri-Tech expert with a PhD and over a decade of experience, I specialize in Web Research, Process Documentation, SOP Development, and Content Writing focused on agri-tech, bioenergy, biotechnology, food and industrial microbiology. My background enables me to translate complex scientific data into practical insights that help clients succeed in these specialized fields. Why Choose Me: ✔ Proven Agri-Tech & Bioenergy Expertise: With 10+ years in academia and industry, I consistently deliver tailored solutions for agricultural and industrial projects. ✔ Web Research Mastery: I specialize in sourcing reliable data to drive strategy and support well-informed, impactful decisions. ✔ Expertise in SOP Development: I create and standardize SOPs for compliance, efficiency, and quality control in industries like food production, biotechnology, and bioenergy. ✔ Content & Technical Writing Excellence: I produce clear, engaging reports that communicate complex concepts, enhancing team communication and stakeholder engagement. Services I Offer: Agri-Tech & Bioenergy Research: Comprehensive research to support sustainable agriculture and bioenergy innovations. Process Documentation & SOP Development: Efficient and compliant documentation for streamlined operations. Market & Product Research: Insight-driven research for competitive advantage. Content Writing: High-quality technical and scientific content to support knowledge-sharing and communication. Quality Control & Safety Audits: Ensuring adherence to ISO, HACCP, and other regulatory standards. Tools I Use: Google Workspace | Microsoft Office | Asana, Trello, Monday SEO tools for optimized content | Qualitative & Quantitative Analysis Tools Specialized Areas: Food & Industrial Microbiology Sustainable Agriculture & Farming Bioenergy & Bioprocessing Regulatory Compliance I am dedicated to providing solutions that exceed expectations. Every project is handled with precision, attention to detail, and an emphasis on delivering the highest standards of quality and impact.

Regulatory Compliance
Biotechnology
Microbiology
Agricultural Engineering
Agriculture
Business Plan
Market Research
Scientific Writing
Fact-Checking
Scientific Research
Web Content Strategy
Content Research
Content Writing
Research & Development
Process Documentation
$100 hourly
- 0.0/5
- (0 jobs)
A seasoned corporate and contract lawyer with extensive experience working for several reputable companies, specializing in business transactions, contract negotiation, and regulatory compliance. Skilled in drafting complex contracts, mitigating legal risks, and providing strategic counsel to support business goals. Known for a sharp attention to detail, excellent negotiation skills, and a deep understanding of corporate governance. With a proven track record of successfully managing legal challenges across diverse industries, I am now seeking a new opportunity to bring my expertise to a dynamic organization.

Regulatory Compliance
Legal Research
Contract Drafting
$50 hourly
- 0.0/5
- (0 jobs)
I am a legal writer with over a decade of experience in crafting clear, engaging, and authoritative legal blog articles, contracts, and legal documents. My expertise lies in simplifying complex legal concepts, making them accessible and relatable to both businesses and individuals. Whether you need a detailed article on corporate law, an informative piece on legal compliance, or a well-structured contract, I deliver content that is accurate, insightful, and tailored to your audience. My writing style combines legal precision with readability, ensuring that each piece not only informs but also resonates with readers. Let me help you turn legal jargon into content that builds trust and drives engagement."

Regulatory Compliance
Contract Drafting
Contract
Legal Agreement
$60 hourly
- 0.0/5
- (0 jobs)
SUMMARY * A detail-oriented legal practitioner with experience in legal research, document drafting, and litigation support. * Adept at contract analysis, client relations, and regulatory compliance. * Demonstrated ability to contribute to advocacy efforts and manage multiple priorities under tight deadlines.

Regulatory Compliance
Commercial Litigation
Public Policy
Case Management
Legal Research
Tax Law
Contract Drafting
Legal Agreement
$20 hourly
- 4.4/5
- (3 jobs)
Hi there, I am a legal professional who specializes in legal research. I have done legal research for prominent professors of law which they went on to use in their academic writings. I have written several academic articles that have been published in renowned law publications. I am a graduate of law from the University of Abuja, Nigeria and I have been called to the Nigerian bar. My areas of expertise include - Legal Writing - Legal Research - Corporate Structuring - Company Secretary services - Content writing and rewriting - Proofreading - Blog posts and Article Writing - Academic Writing - Whitepapers - All Forms of Legal Documents, Contracts drafting - Blog and Article Writing - Audio and video transcription I work with diverse people around the world and have established a professional relationship of trust and mutual respect through my work. I look forward to working with you. Feel free to contact me with questions and to see my samples.

Regulatory Compliance
Writing
SEO Writing
Blog Content
Content Writing
Blog Writing
Article Writing
Proofreading
Legal Research
Academic Editing
Legal Consulting
Content Creation
Contract Drafting
Audio Transcription
$10 hourly
- 0.0/5
- (0 jobs)
*Business Development Consultancy * Project Management * Market Research * Market Development *Business Networking Many businesses planning to enter the Nigerian market make the mistake of relying on information available online such as population figure and GDP without really understanding how factors such as purchasing power and consumer psychology impact business success. I am a results-driven Business Development Manager with over 12 years of experience in various industries cutting across industrial and automotive spare parts and equipment, upstream and downstream oil and gas, construction and sustainable packaging industry. My expertise lies in building and maintaining strategic partnerships, identifying and capturing new business opportunities, developing distributor and reseller networks as well as driving revenue growth through effective sales strategies. Over the years, I have also developed a great professional and personal network that provides the required ease of doing business in Nigeria. I am committed to helping clients planning to do business in Nigeria achieve their business objective through market research, product and brand localization, regulatory compliance, sales team training and business networking.

Regulatory Compliance
Sales Strategy
Marketing Strategy
Business Cases
Team Training
Business Consulting
Business Development
Business Analysis
Sales Consulting
Market Planning
Market Analysis
Marketing Consulting
Sales Development
Sales & Marketing
Market Research
$200 hourly
- 0.0/5
- (0 jobs)
I’m experienced data privacy and protection professional. I assist organizations in complying with the relevant data privacy laws and regulations that apply to them. This I do by assisting organizations in developing policies, conducting DPIA, conducting privacy training and giving privacy advisory services.

Regulatory Compliance
California Consumer Privacy Act
Governance, Risk Management & Compliance
Privacy Policy Writing
Privacy Policy
AI Compliance
Compliance
GDPR Compliance Review
GDPR
Privacy Law
Data Privacy
Data Protection
$25 hourly
- 0.0/5
- (0 jobs)
I am a results-driven Data analyst experienced in analysing large amounts of data to identify patterns and trends. - Knows Advanced excel, Python, Power Bi, Tableau and SQL - Cleaning, organizing, and managing data sets. - Regular communication is important to me, so let’s keep in touch.

Regulatory Compliance
SQL
Documentation
Problem Solving
Machine Learning
Python
Microsoft Power BI
Microsoft Excel
$15 hourly
- 0.0/5
- (0 jobs)
New to Upwork, but not to my craft. I have been providing my services outside the freelance landscape, but now I seek to leverage Upwork to extend my reach and connect with clients seeking top-tier expertise. I have extensive experience in various areas of law, such as Contract Law, Corporate Law, Business Law, Intellectual Property Law, International & Immigration Law and Regulatory Law My professional services include Legal Consulting, Document Drafting, Opinion writing, Legal Assistant, Research as well as Paralegal Services. I also offer skilled services such as Facebook ads, Instagram ads, Creative writing, Proofreading and Search Engine & Social Media Evaluation. I have collaborated with clients to bring their projects to fruition and helped them navigate complex legal issues in their businesses and other dealings. My commitment to providing high-quality representation ensures I provide the best possible representation to my clients.

Regulatory Compliance
Facebook Advertising
Legal Drafting
Contract Drafting
Corporate Law
Immigration Law
Legal Assistance
Legal
Creative Writing
Writing
Legal Research
Legal Writing
$10 hourly
- 0.0/5
- (0 jobs)
As a seasoned blockchain and crypto content writer,my area of expertise is producing high-quality, in-depth content for the quickly changing fields of blockchain technology, cryptocurrency, DeFi, and NFTs. With a thorough understanding of these fields, I tailor my writing to the specific requirements of your project while producing interesting and educational content. 𝗠𝗬 𝗔𝗥𝗘𝗔 𝗢𝗙 𝗘𝗫𝗣𝗘𝗥𝗧𝗜𝗦𝗘 𝗜𝗡𝗖𝗟𝗨𝗗𝗘: 𝗪𝗵𝗶𝘁𝗲𝗽𝗮𝗽𝗲𝗿𝘀 & 𝗧𝗲𝗰𝗵𝗻𝗶𝗰𝗮𝗹 𝗪𝗿𝗶𝘁𝗶𝗻𝗴: I write clear, compelling whitepapers that effectively communicate complex blockchain and crypto concepts, ideal for ICOs, DAOs, and Web3 projects. Whether you need a foundational document or a project pitch, I ensure your vision is presented most professionally and persuasively as possible. 𝗗𝗲𝗙𝗶 𝗖𝗼𝗻𝘁𝗲𝗻𝘁:From explaining the intricacies of decentralized finance to writing educational articles on liquidity pools, yield farming, and staking, I produce DeFi content that resonates with both newcomers and seasoned investors. 𝗡𝗙𝗧 𝗖𝗼𝗻𝘁𝗲𝗻𝘁: I create engaging, SEO-optimized content for the booming NFT market, covering everything from the basics to advanced strategies for creators, collectors, and investors. My writing also focuses on the latest trends and technical aspects of NFT marketplaces and tokenization. 𝗪𝗛𝗬 𝗪𝗢𝗥𝗞 𝗪𝗜𝗧𝗛 𝗠𝗘? 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲 I stay updated with the latest trends and regulatory changes in the blockchain and crypto space, ensuring that my content is always timely and relevant. 𝗦𝗘𝗢-𝗢𝗽𝘁𝗶𝗺𝗶𝘇𝗲𝗱: My content is crafted with SEO best practices in mind, helping you rank higher and reach your target audience effectively. 𝗖𝘂𝘀𝘁𝗼𝗺 𝗖𝗼𝗻𝘁𝗲𝗻𝘁 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀: I offer tailored content that speaks to your specific audience, whether it’s investors, developers, or the general public. 𝗟𝗲𝘁’𝘀 𝗰𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗲 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝗰𝗼𝗻𝘁𝗲𝗻𝘁 𝘁𝗵𝗮𝘁 𝗻𝗼𝘁 𝗼𝗻𝗹𝘆 𝗲𝗱𝘂𝗰𝗮𝘁𝗲𝘀 𝗮𝗻𝗱 𝗶𝗻𝗳𝗼𝗿𝗺𝘀 𝗯𝘂𝘁 𝗮𝗹𝘀𝗼 𝗱𝗿𝗶𝘃𝗲𝘀 𝗲𝗻𝗴𝗮𝗴𝗲𝗺𝗲𝗻𝘁, 𝗯𝗼𝗼𝘀𝘁𝘀 𝗦𝗘𝗢, 𝗮𝗻𝗱 𝗮𝗰𝗰𝗲𝗹𝗲𝗿𝗮𝘁𝗲𝘀 𝘆𝗼𝘂𝗿 𝗯𝗹𝗼𝗰𝗸𝗰𝗵𝗮𝗶𝗻 𝗮𝗻𝗱 𝗰𝗿𝘆𝗽𝘁𝗼 𝗽𝗿𝗼𝗷𝗲𝗰𝘁'𝘀 𝘀𝘂𝗰𝗰𝗲𝘀𝘀."

Regulatory Compliance
Regulatory Intelligence
Risk Assessment
Content Writing
Policy Analysis
Policy Writing
Blockchain Tokenization
Financial Consulting
Web Content Strategy
Content Strategy
Equity Research & Analysis
Compliance Plan
Legal Writing
Blockchain Development
Crypto Asset
$15 hourly
- 0.0/5
- (0 jobs)
Experienced Auditor with a proven track record of delivering high-quality audit services and ensuring compliance with regulatory standards. Possessing a keen eye for detail, an analytical mindset, and strong communication skills, I excel in examining fnancial records, identifying discrepancies, and providing actionable recommendations for improvement. With a thorough understanding of auditing principles and methodologies, I am adept at conducting risk assessments, developing audit plans, and executing comprehensive audit procedures. My ability to work effectively both independently and as part of a team enables me to collaborate with stakeholders across various levels of an organization.

Regulatory Compliance
Accounting Basics
Accounting
Problem Solving
Critical Thinking Skills
$10 hourly
- 0.0/5
- (0 jobs)
My name is Emmanuel John, I have over 25 years experience in Quality, health, security, safety and environmental Engineer and also teaches maths and science to young and adult student. I have not had any fatality on any of my operations because of careful detail planning and execution with continuous improvement monitoring.. I have also worked with Shell petroleum development, Abu Dhabi oil company, Conoil producing Limited, Wellsmart Drilling Nigeria limited (Drilling company with several rigs) etc, My QHSSE experience covers EPC, construction, telecommunication, Manufacturing and oil / gas industries with emphasise pipeline, seismic, drilling, production, oil and gas field acquization, business development and regulatory interface.. My skills are management, document development, training, regulatory compliance, hydrogen sulphide control, heat stress, occupational hygiene, fire safety, drilling safety, process safety , environmental management , environmental impact assessment , permit to work, risk assessment, contractor management , production facility , emergency response and drill, audit and inspection, scalfolding , lifting operation, journey management , facility ISO certification, recruitment , waste management , EPC project management etc. My training include NEBOSH, ISO14001 ISO9001, Lead auditor, rigging and lifting, BOSIET, Authorise gas tester , hydrogen sulphide, first aid CPR and AED, Hazard operability, permit to work, HSE Risk management, HSE policy and strategy, fire warden, journey management , security safety, assurance and governance, HSE audit, HSE Performance management , HSE planning and procedure ,emergency response management , business continuity , hazard effect management system, corporate and social responsibility , Microsoft packages , mentoring, oil spill response, medical evacuation, environmental impact assessment , effluent and gaseous monitoring, laboratory operation and management etc. My achievement working solely and in team includes not recording any fatality in over 15 years as manager; saving huge amount of money on planned budget yearly especially on environmental management ; getting several international certification like ISO 14001, 9001, 18001 for several companies; train and mentor fresh intake to expertise; equipping all facilities with emergency response equipment and train personnel on use; acquired several oil field by providing HSE document and supporting biidding; created good relationship with regulators to secure timely permits and approval ; managed contractors HSE performance with zero impact on our facilities; supervise HSE meetings with regular feedback HSE observation process; reduced road accident especially in middle east etc

Regulatory Compliance
Quality Audit
Procedure Manual
Training & Development
Incident Management
Incident Response Plan
Quality, Health, Safety & Environment Management
Process Safety
SafetyCulture iAuditor
Safety Engineering
Safety Assessment
Management Skills
Environment
Project Management
Microsoft Project
$10 hourly
- 0.0/5
- (0 jobs)
With over a decade of professional experience, I specialize in administrative management, client services, customer service, and HR coordination, all aimed at enhancing organizational efficiency. My focus is aimed at delivering quality-driven results that exceed client expectations and ensuring customer satisfaction, I am proficient, reliable, and knowledgeable in roles and tools where attention to detail, adaptability, and collaboration are key. Executive Support Expertise: Calendar & Email Management Executive & Appointment Scheduling Vendor Sourcing & Relationship Management Confidentiality & Privacy Maintenance Personal Assistance Client & Stakeholder Management Leadership and Team Management Event Planning & Execution Process Creation (Employee Handbook, SOPs) KPI Development for Departments Performance Evaluation Planning HR & Recruitment Proficiency: Recruitment & Staffing CEO Executive Coaching Fractional HR & Employee Handbooks Recruitment Analysis Product and Process Training Training Needs Analysis Career Highlights: Throughout my career, I have honed my skills in operational management and customer service expertise, while supporting C-level executives in both public and private sectors, driving process improvements and fostering positive company culture. I leverage a variety of tools and platforms, including: Monday.com, Google Workspace, Microsoft Suite, Asana, Bamboo HR, Canva, Greenhouse, Zoom, Zoho CRM, QuickBooks, Slack, Workday, RingCentral, Typeform, Headspace, One Talk, and more. Industry Experience: My extensive experience spans across key industries such as Technology, Accounting, Finance, Real Estate, Branding, Marketing, and Sales. Ready to elevate your business with expert support and exceptional service? Let's discuss how I can help achieve your business goals. Send me a message, let's discuss how I can help you achieve your goals!

Regulatory Compliance
Executive Coaching
Virtual Assistance
Communication Strategy
Product Analytics
Branding & Marketing
Customer Experience Management Software
Customer Relationship Management
Risk Management
Analytics Account Setup
Compliance Consultation
Human Resources Compliance
Executive Support
Staff Recruitment & Management
Organizational Development
$15 hourly
- 0.0/5
- (0 jobs)
I am a Result-oriented, diligent and versatile transactions lawyer with strong leadership and interpersonal skills who adds value to an organization’s quest for excellence. I am skilled in Finance, Capital Markets, legal documentation and advisory services. I have over 15 years’ in providing legal documentation in various commercial transactions, deal origination and deal execution. I have advised corporates and state governments on a number of funding transactions such as bonds, commercial papers, corporate restructuring, private bonds/ loan documentation, due diligence amongst others. I am passionate about capital markets, start up financing and corporate restructuring. I pay attention to detail, proactive, self-directed and able to manage multiple tasks under tight deadlines.

Regulatory Compliance
Legal Research
Compliance
Commercial Lease
Compliance Consultation
SEC Regulation
Meeting Agendas
Appointment Setting
Essay Writing
Legal Writing
Legal Assistance
Legal Agreement
Written Comprehension
Draft Correspondence
Draft Documentation
$12 hourly
- 0.0/5
- (0 jobs)
I'm a project manager I can help to build websites for small and medium sized business. Whether you are trying to win a work or list your services. I can oversee financial projects, ensuring accurate accounting processes and delivering strategic insights. I can manage teams, streamline workflows, and ensure compliance, all while offering expert consultation to optimize financial performance and achieve client objectives.

Regulatory Compliance
Finance & Accounting
Accounting Basics
Project Management
Client Management
Communication Skills
Time Management
Data Analysis
$20 hourly
- 0.0/5
- (1 job)
Seasoned accountant with extensive experience as a control and compliance officer in the banking industry, committed to delivering exceptional services and innovative solutions that support the achievement of corporate, financial, and economic objectives. Passionate about continuous learning and personal development, I strive to enhance my skills and contribute effectively to my organization’s success.

Regulatory Compliance
Cost Control
Internal Auditing
Internal Control
Compliance
$15 hourly
- 0.0/5
- (0 jobs)
I am a highly skilled and results-driven professional with a strong background in business development, compliance, public relations, and marketing. With over 5 years of diverse experience, I have developed expertise in managing client relationships, developing and executing strategic policies, and ensuring regulatory compliance across multiple industries. I am known for my excellent organisational skills, ability to handle crises, and my capacity to drive high-quality service delivery within fast-paced environments. I bring a blend of industry knowledge, strong communication, and leadership skills to every project.

Regulatory Compliance
Executive Support
Policy Development
Policy Writing
Advertising Bidding
Business Proposal
Product Review
Customer Service
General Transcription
Company Research
Data Entry
Academic Research
$10 hourly
- 0.0/5
- (0 jobs)
I am a passionate Corporate Lawyer with a solid foundation in Business and Corporate Law, driven by my dedication to supporting entrepreneurship and innovation. After obtaining my LL.B from Rivers State University and my certification from the Nigerian Law School, I began my legal career with a focus on advising startups and SMEs. I have provided invaluable guidance on business formation, intellectual property protections, and capital-raising strategies, helping secure millions in venture capital funding. Early in my career, I gained experience at leading law firms including Iyieke & Associates, St. Patrick's Law Firm, and now as a Corporate Lawyer at M.D. Gilbert & Co. Over the years, I have developed a knack for navigating complex legal landscapes, from negotiating contracts to ensuring compliance with corporate governance standards. Major accomplishments in my career include managing transactions with 100% compliance, achieving a 95% client satisfaction rate

Regulatory Compliance
Legal Research
Legal Consulting
Legal Assistance
Property Law
Human & Civil Rights
Corporate Governance
Legal
Contract Law
Contract Drafting
Legal Agreement
Contract
$10 hourly
- 0.0/5
- (0 jobs)
As a business lawyer, I provide comprehensive corporate law and compliance services to clients in various sectors. I advise on the best business entity structures, register businesses and companies, and file annual returns and changes in the company structure. I also ensure compliance with corporate governance principles and international best practices. I have a passion for staying updated on compliance standards, especially in the field of data protection. I have conducted Data Protection Impact Assessment exercises for several clients, ensuring their data practices are secure and compliant. Additionally, I have assisted clients in filing trademark and patent applications, protecting their intellectual property rights. I also have experience in representing clients in various legal proceedings, from debt recovery to matrimonial causes, and drafting and reviewing complex contracts and legal documents. I hold a Bachelor of Laws degree from Adekunle Ajasin

Regulatory Compliance
Data Privacy
Contract Law
Legal Agreement
$30 hourly
- 0.0/5
- (0 jobs)
Hi there! 👋 I'm a seasoned Senior Policy Analyst with 3-years of experience helping organizations across various sectors, including healthcare, businesses, and government create clear, effective, and compliant policies. I specialize in turning complex regulations into straightforward, actionable policies that support smooth operations and long-term success. What I Can Do for You: - Policy Creation: Develop practical, easy-to-understand policies tailored to your organization’s needs. - Compliance Expertise: Ensure policies meet all relevant laws and regulations, like [insert specifics, e.g., HIPAA, OSHA]. - Research & Analysis: Dive deep into data and regulations to craft smart, informed policy solutions. - Streamlined Writing: Draft and polish professional documents that are clear and concise. - Team Collaboration: Work with your team to ensure policies are realistic, effective, and easy to implement. Services I Offer: - Writing and updating policies and procedures - Compliance reviews and audits - Risk management strategies - Staff training materials for new policies - Research-based policy recommendations If you're looking for someone who can make policy work simpler and stress-free, let’s chat! 😊 I'm here to help you create policies that make a real difference for your organization.

Regulatory Compliance
Professional Tone
Training & Development
Writing
Document Management System
Project Management
Procedure Development
Research Paper Writing
Regulatory Intelligence
Policy Development
Technical Writing
Proofreading
Policy Writing
$10 hourly
- 0.0/5
- (0 jobs)
I am an experienced legal professional with over 5 years of expertise in corporate law, contract drafting, and intellectual property protection. I provide tailored legal solutions for startups, small businesses, and entrepreneurs to ensure compliance, mitigate risks, and protect their interests. My services include: • Drafting and reviewing contracts. • Intellectual property services. • Legal research and writing. • Business law advisory. I am detail-oriented, efficient, and committed to delivering high-quality legal services that meet international standards. Whether you need help with a complex legal issue or everyday legal support, I am here to provide reliable, timely assistance.

Regulatory Compliance
Legal Drafting
Legal Research
Contract Drafting
Legal
$20 hourly
- 0.0/5
- (0 jobs)
PROFILE SUMMARY Highly skilled Compliance Manager and Fraud Analyst with over 4 years of experience in risk management, fraud investigation, and regulatory compliance. Proven track record in identifying and mitigating financial crimes, implementing AML/CTF policies, and ensuring governance, risk, and compliance (GRC) standards are met. Experienced in managing fraud investigations and risk assessments across various industries, including work at Yellow Card Financial and Neona Synergy. Adept at driving compliance initiatives, auditing processes, and managing corporate risks to safeguard financial integrity and Organisational reputation. Seeking to leverage expertise in a dynamic role that bridges compliance, risk management, and fraud analysis. REFERENCES Available on Request. Successfully identified and resolved over 1 0 0 cases of financial fraud, preventing significant monetary losses. Developed and implemented a new risk assessment framework

Regulatory Compliance
Governance, Risk & Compliance Software
Compliance
Compliance Training
Compliance Consultation
Anti-Money Laundering
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