u
usmanzuberi1

Usman

@usmanzuberi1
4.8(192)

Level 1

GRC Governance, Risk and Regulatory Compliance Consultant

Pakistan
English, Urdu
About me
I am an experienced GRC Consultant. I have worked with multiple clients including MSBs, FinTechs, Banks, Open Banking, Healthcare, Manufacturing, Big 4 Advisory Firms, Cryptoexchanges, and E-Commerce clients. I develop custom GRC programs, manuals, policies, procedures, checklists, and risk assessments. I work on projects including Enterprise Governance, Anti-Financial Crime Compliance, Anti-Money Laundering (AML/CFT), CDD/KYC/KYB, Sanctions, Risk Assessments, Risk Management ERM/ORM, Cybersecurity NIST, Digital, Fraud Frameworks, Data Protection, Outsourcing, Regulatory Research, etc.... Read more

Skills

u
usmanzuberi1
Usman
Offline • 
Average response time: 1 hour

See my services

Technical Writing
I will write your business and company policies
4.5(35)
From$60 / projectMore details
Technical Writing
I will write aml, kyc and compliance policies
4.8(24)
From$50 / projectMore details

192 Reviews
4.8

(173)
(16)
(2)
(1)
(0)
Rating Breakdown
  • Seller communication level
    4.9
  • Quality of delivery
    4.8
  • Value of delivery
    4.8
1-5 out of 192 Reviews
Sort By
Most relevant
    A
    image-docs

    asadjaffery

    AE

    United Arab Emirates

    4.7

    Fantastic work by Usman. He’s incredibly thorough and really knows his stuff when it comes to UAE regulations. He helped us tighten up our manual and even gave us great advice for other industries. Super helpful, easy to talk to, and very fast. Highly recommend!

    $400-$600

    Price

    6 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No
    J

    jperika

    US

    United States

    5

    WILL USE HIM AGAIN AND WILL RECOMMNED

    $100-$200

    Price

    1 day

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No
    M

    marmar70

    AU

    Australia

    Ongoing collaboration
    4.3

    Thank you very much

    $50-$100

    Price

    11 days

    Duration

    gig

    Review & Rewrite

    Helpful?
    Yes
    No
    J

    jainee25

    GB

    United Kingdom

    Ongoing collaboration
    5

    very informative

    $100-$200

    Price

    2 days

    Duration

    gig

    Technical Writing

    Helpful?
    Yes
    No
    S

    sj2020bali

    ID

    Indonesia

    5

    easy to deal with will use again

    $100-$200

    Price

    6 days

    Duration

    gig

    Review & Rewrite

    Helpful?
    Yes
    No