Hire the best Risk Assessment Freelancers in Romania

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$49 hourly
Catalin I.
- 5.0/5
- (14 jobs)
Greetings! I'm a crypto-libertarian with a passion for making the impossible possible in finance, payments, and high-risk business success. With 15+ years in financial services and 25+ years in IT, I specialize in high-risk business strategy, alternative banking, and payment solutions for industries like AI, Digital Media, Gambling, Fintech, Crypto, and Regulated Sectors. If you're navigating payment restrictions, compliance challenges, or operational risks, I help businesses overcome obstacles and build sustainable, profitable operations. 💡 Who I Work With I partner exclusively with: ✅ High-risk businesses requiring secure, scalable payment solutions ✅ Executives & founders seeking strategic financial leadership ✅ Companies blocked by Shopify, Stripe, Shopify Payments or other mainstream providers needing alternative payment systems ✅ Crypto, fintech, gambling, and regulated industries needing expert advisory 💼 Elite High-Risk Business Growth & Strategy Partnership I provide high-level advisory, strategic consulting and financial leadership for high-risk businesses across various sectors, including adult entertainment, artificial intelligence, casino, CBD, cryptocurrency exchange or mining, dating, digital products, equity, supplements, nootropics, nutraceuticals, forex broker, gambling, legal research peptides, membership, pharmacy, SaaS, Vape Products, Vitamins and more. Core Focus Areas: • Long-term growth & operational resilience • Financial optimization & risk mitigation • Navigating compliance & payment processing challenges 📌 My Engagement Model 🔐 All collaborations begin with a private message and an initial access fee of $99.99 to unlock my attention. I work with select partners through: ✅ Ongoing Strategic Advisory & Business Consulting (Retainer-based) ✅ Executive Guidance, Risk Management & Financial Strategy ✅ Custom-Tailored Growth Roadmaps for High-Risk Businesses ✅ Fixed-price services for specific projects like risk assessments ✅ Retainer + Success Fee Model for Long-Term Impact 🔒 "I work exclusively with businesses ready to invest in tailored, long-term growth strategies." 🔹 Growth Strategy & Executive Advisory (Core Focus) 1️⃣ Ongoing Advisory, Risk Management & Payment Strategy • Long-term growth planning & operational risk management • Compliance advisory for high-risk businesses • High-risk merchant account strategy & payment processing solutions 2️⃣ Needs, Risk & Compliance Assessments • Eligibility risk assessments for high-risk merchant account approvals • Regulatory compliance & fraud risk evaluations 3️⃣ Strategic Financial Consulting & Analysis • Developing long-term financial strategies for growth & sustainability • Profitability optimization, banking structure planning & fund management 4️⃣ Payment Processing, Alternative Banking & Banking Consulting • Custom payment solutions for businesses blocked by traditional providers • High-risk merchant account consulting for sustainable processing • Crypto, PSPs & alternative banking strategies for cross-border businesses • Regulatory compliance & risk management in high-risk payments 🔹 High-Risk Merchant Success & Operational Resilience 5️⃣ High-Risk Merchant Services & Industry-Specific Solutions 📌 AI & Digital Services – AI marketplaces, SaaS, digital media platforms 📌 Crypto & Fintech – Exchanges, payment gateways, MSBs, crypto mining 📌 Gaming, Gambling & Adult – Online casinos, betting, entertainment 📌 CBD, Pharma & Regulated Industries – Compliance-based payment structuring 📌 Luxury Goods & High-Ticket Businesses – Jewelry, gold, private investment 6️⃣ Risk Management, Security & Chargeback Fraud Mitigation • Advanced fraud prevention & chargeback reduction strategies • PCI compliance & transaction security frameworks • High-risk anti-fraud solutions to safeguard revenue 7️⃣ Specialized High-Risk Financial & Tech Solutions • Custom fintech & crypto payment platforms for global transactions • Risk analysis & fraud pattern detection for financial security • Emerging tech solutions for private-label & white-label financial software • Feasibility studies & market expansion strategies for high-risk ventures 🔑 Why Work With Me? 🚀 Elite direct-access strategic advisor for businesses in high-risk industries — not available through public bids or generic invites. 🏦 Elite Expertise: Deep industry insight across high-risk banking, crypto, payments, fintech, emerging tech, and financial strategy 📈 Proven Results: Track record of scaling businesses through compliance, finance, operational strategy, and banking solutions 📊 Strategic Partnership: I’m not just a consultant—I become your long-term strategic ally 🗝️ 🔒 Confidentiality First: Discretion, trust, and integrity are foundational to every engagement 💼 Strictly limited availability for premium, long-term partnerships 📩 Private inquiries only — message me directly to explore if we’re a fit 🔹 Note: I do not bid on public projects!

Risk Assessment
Financial Network Turnkey
Blockchain, NFT & Cryptocurrency
Ecommerce Management Consultation
Personal Finance & Wealth Management
Governance, Risk Management & Compliance
Bitcoin
Online Financial Trading
Security Analysis
Payment Gateway
Payment Processing
Strategic Planning
Financial Analysis
Business Analysis
Business Consulting
$65 hourly
Mihai C.
- 5.0/5
- (2 jobs)
As a seasoned IT professional with over 15 years of extensive experience in IT, security, and compliance, I have a demonstrated history of working in the outsourcing, gambling, and finance industries. Skilled in Team Leadership, Security, Compliance, SOC2, GDPR, and ISO27001, I’m always looking for a challenge. My strong background is supported by Bachelor's and Master’s degrees, along with specialized certifications focused on Information Technology and Cybersecurity.

Risk Assessment
SaaS
Gap Analysis
Regulatory Compliance
Compliance Testing
Internal Auditing
SOC 2 Report
IT Compliance Audit
Information Security Audit
SOC 2
Policy Writing
Policy Development
Compliance Consultation
Information Security Consultation
Vulnerability Assessment
Security Policies & Procedures Documentation
$15 hourly
Stefan L.
- 5.0/5
- (5 jobs)
Self motivated, energetic, involved and always looking forward to improve my skills or learn new ones. I love being part of a communicative team and to contribute with the team's mood and wellbeing. Apart from that, I also like working on my own, finding my own motivation in little things and challanges, celebrating little victories like winning a great prize. I like new challanges and finding problem solving solutions long term. Always seeking to find out more about my passions. Already learnt RPA Development uit UiPath. Currently looking forward to learning Python further and Data Analytics, as well as learning French. Had several projects in Python already, all on my GitHub.

Risk Assessment
Python
Accounting
Management Skills
Communication Skills
Critical Thinking Skills
Google Sheets
Data Extraction
Community Management
Marketing
PDF
Office 365
Process Modeling
Risk Analysis
Data Entry
$170 hourly
Liviu G.
- 0.0/5
- (0 jobs)
With over 20 years of leadership experience in the apparel industry, I excel in garment manufacturing, product compliance, technical development, and quality management. An ISO 9001-certified leader, I've consistently achieved excellence, optimized processes, and fostered innovation within global supplier networks. My unwavering commitment to quality, efficiency, and cross-functional collaboration has enabled me to drive exceptional results while ensuring products meet the highest standards of safety, compliance, and customer satisfaction.

Risk Assessment
Fashion & Beauty
Procedure Development
Employee Training
Quality Assurance
Technical Support
Safety Assessment
Risk Analysis
Document Translation
Quality Control
Factory & Supplier Auditing
Fashion & Apparel
Clothing
$35 hourly
Dragos-Madalin R.
- 0.0/5
- (0 jobs)
SUMMARY With an engineering Master's Degree and Google's Project Management Certificate, I bring a unique blend of technical expertise and project management skills. My track record includes successful leadership roles in production, maintenance coordination, and team management, ensuring safety, quality, and productivity. Recently, I have discovered a new passion, Project Management. I began immersing myself in this field, gaining a deep understanding of key methodologies like Waterfall, Agile, Lean, and Scrum. This new drive has allowed me to accumulate valuable knowledge that I'm eager to apply in real-world projects. I am confident that my combined technical background and project management expertise will enable me to lead projects to success, optimize processes, and deliver results that align with business objectives.

Risk Assessment
Project Planning
Budget
Agile Project Management
Risk Analysis
Stakeholder Management
Jira
Project Management
$20 hourly
Georgii G.
- 0.0/5
- (0 jobs)
I am a highly motivated and detail-oriented logistics specialist with over 9 years of experience in cargo operations, freight coordination, and international transportation. I hold a Master's degree in Navigation, specializing in maritime logistics, vessel operations, and supply chain management, providing me with a strong foundation in transport coordination, cargo handling, and risk management. My expertise in the maritime industry, coupled with my ability to manage high-pressure logistics and operations, has allowed me to effectively coordinate shipments and optimize processes. With extensive experience in managing logistics workflows, route planning, and analyzing data, I have developed a solid base to adapt quickly to new transportation challenges. I excel in fast-paced environments where quick decision-making and organization are key. I am confident in my ability to analyze logistics operations, streamline processes, and ensure seamless execution of transportation solutions. My background in international trade, marine operations, and supply chain management will allow me to provide valuable contributions in any logistics-related role.

Risk Assessment
Shipping & Order Fulfillment Software
Data Entry
Quality Control
Microsoft Excel
Technical Writing
Customer Support
Market Research
Data Analysis
Logistics Coordination
Survey
Freight Forwarding
Logistics Management
$22 hourly
Mihai B.
- 0.0/5
- (0 jobs)
I'm a 27-year-old mid-level Internal Auditor currently working as a Quality Control Senior Analyst in the fintech sector. With a strong foundation in risk assessment, compliance, and process improvement, I specialise in bridging the gap between regulatory standards and practical, scalable solutions for fast-paced financial technology environments. Driven by a detail-oriented mindset and a passion for operational excellence, I’ve contributed to streamlining audit processes, enhancing internal controls, and supporting key stakeholders in making informed, data-backed decisions. My experience spans across internal audit functions, compliance monitoring, and quality assurance — equipping me to add value in environments where innovation must be balanced with accountability. I’m constantly evolving as a professional, seeking opportunities to grow in governance, risk, and compliance, while staying adaptive to emerging financial technologies and regulatory changes.

Risk Assessment
Analytical Presentation
Risk Management
Management Consulting
$30 hourly
Madalina S.
- 0.0/5
- (0 jobs)
PERSONAL PROFILE Master degree "Management of Marketing" Technical University, Bucharest Faculty of Electrical, University of Bucharest Experienced team leader/program manager with over 20 years' experience in IT & Telecom industry Ability to motivate employees to achieve performance levels. Motivated, professional, very organized, enthusiast, entrepreneurial, dynamic, straight, sociable, open-minded, teamwork oriented, client oriented. Very good organizational, communication and presentation skills. Delivered these core talents throughout 17 years in a multinational organization, performing responsibilities in the areas of: * Employee Development and Training * Creation and Use of Assessment Instruments * Public Speaking and Multimedia Presentations * Project Development and Coordination in national and international projects

Risk Assessment
Status Reports
Budget Planning
Budget Management
Resource Allocation
Project Management
Microsoft Project
$8 hourly
Bianca Maria B.
- 0.0/5
- (0 jobs)
I am: » A fast learner who can adapt quickly to new challenges. » Patient and I have a customer-first mindset » Passionate about solving problems and paying attention to small details » Always looking for ways to improve how things work

Risk Assessment
Fraud Detection
Zendesk
Critical Thinking Skills
Phone Communication
Technical Support
Customer Service
$85 hourly
Elena C.
- 0.0/5
- (0 jobs)
Passionate about progress by advocating and believing that digital transformation of management systems through the implementation of software solutions is the next step for excellence in QHSE management. Transformational leader with over 17 years of experience in both the public and private sectors, with a solid foundation in quality systems, compliance, and organizational development. My professional journey has traversed a broad landscape-from building high-performing quality systems in international corporations to implementing digital solutions in management consultancy and spearheading local public administration. With dual academic backgrounds in Engineering and Economics, I drive sustainable organizational growth through strategic planning, quality assurance, and a relentless commitment to innovation. Having extensive knowledge and skills gained from professional experiences and qualifications over the last 17 years I bring to the

Risk Assessment
Business Process Management
Organizational Development
Gap Analysis
Strategic Planning
Business Analysis
Risk Management
Management Consulting
Change Management
ISO 9001
ISO 14001
Internal Auditing
Total Quality Management
Quality Management System
$38 hourly
Bogdan N.
- 0.0/5
- (0 jobs)
Experienced GRC and cybersecurity professional with a strong background in governance, risk management, compliance, and information security. I specialize in aligning business objectives with regulatory requirements like DORA, GDPR, NIS2, and ISO frameworks. I bring proven expertise in policy development, risk assessments, audit support, awareness programs, and cross-functional collaboration. Passionate about delivering clear, effective solutions that strengthen resilience and support digital growth.

Risk Assessment
Risk Management
Risk Analysis
Compliance Plan
Compliance Testing
Compliance Consultation
GDPR Compliance Review
IT Compliance Audit
Internal Auditing
Governance, Risk Management & Compliance
Governance, Risk & Compliance Software
Compliance
Information Security
Government Reporting Compliance
$28 hourly
Cora T.
- 0.0/5
- (0 jobs)
I have always believed that maintaining equilibrium is critical for a prosperous life. The same principle applies to business and this translates through sustainability. In the last years, I have devoted my energy to learning about natural resource management, circular economy, and sustainable business development. Adding this to my communications background has taken me down the path of ESG and now I have the proper skill set to tackle nonfinancial reporting, CSR and sustainable management.

Risk Assessment
Journalism Writing
Direct Marketing
Translation
Content Writing
Screenwriting
Editorial Writing
Regulatory Compliance
Business Report
Annual Report
Report Writing
Governance, Risk Management & Compliance
Corporate Governance
Data Analysis
Data Collection
Corporate Strategy
Strategic Plan
Business Strategy
Stakeholder Management
Sustainability
$50 hourly
Ionut B.
- 0.0/5
- (0 jobs)
I have years since i study Ethereum and Solidity ,Foundry and other tools for Smart-contract audit.Now i think it's time to move on and show my skills• Conducted security analysis of smart contracts using automated and manual review techniques • Developed custom audit tools for vulnerability detection in Solidity code • Performed risk assessments for DeFi protocols and NFT contracts • Created detailed security reports with remediation recommendations • Analyzed gas optimization and access control implementations

Risk Assessment
Crypto Asset
Cryptocurrency
Web3
NFT
Vulnerability Assessment
DeFi
Code Review
Security Analysis
Solidity
Ethereum
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