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hadiaqagram

Hadia Qadir

@hadiaqagram

Compliance Legal Consultant

Pakistan
English
About me
To get the Fastest Services.. Contact Before Placing an Order I'm a licensed Advocate /Lawyer offering affordable help with service — e.g., contract review, legal document drafting, legal agreements for people who can't access a lawyer right now My services include; •Employment Agreements •Contracts & Agreements , Property Disputes • Legal Research & Case Analysis • Compliance Documentation • Terms & Conditions & Privacy Policies • Corporate Legal Assistance, Family Law Check my GIG for more.... ... Read more

Skills

h
hadiaqagram
Hadia Qadir
Offline • 
Average response time: 152 hours

See my services

Writing & Translation
I will draft legal agreement, legal contract, USA, UK, uae
From$10 / projectMore details

Portfolio

Work experience

365_Consulting Group

Compliance Officer (UK BASED REMOTE)

365 Consulting Group • Part-time

May 2026 - Present • 3 mos

My training and work included ; 1.Verify customer identity (KYC/CDD/EDD) 2.Monitor transactions for suspicious activity (AML checks) 3.Ensure compliance with internal policies and regulatory requirements 4.Screen customers against sanctions and PEP lists 5.Maintain compliance records and reports 6.Escalate high-risk cases to senior compliance/MLRO 7. Assist in audits and regulatory reviews 8. Support operations to reduce financial and legal risk

Legal_Services

LEGAL ASSOCIATE /Advocate

Legal Services • Part-time

Jan 2026 - Apr 2026 • 3 mos

Worked with the office in matters relating to the corporate legal sector, including legal drafting, documentation, advisory work, and assistance in corporate compliance-related matters. Performed duties with professionalism and dedication.