Haisam K.

Are you seeking a top-notch compliance expert to safeguard your Fintech company's operations from legal pitfalls and enhance its credibility in the global market? Look no further! With a solid track record of implementing comprehensive compliance programs and achieving regulatory excellence, I'm here to help. My Expertise includes but are not limited to the following Global Regulatory Compliance: I have successfully overseen and managed compliance with various local and international regulations, including GDPR, DPA, and AML/CFT laws. With a deep understanding of the ever-evolving compliance landscape, I'm well-equipped to keep your Fintech company ahead of the curve. Policy Development: I have developed and implemented a wide array of company policies and procedures. From data privacy, anti-corruption, data protection, and breach policies to anti-money laundering (AML) policies, my expertise spans the entire compliance spectrum. Cross-functional Collaboration: I'm adept at collaborating with cross-functional teams, including Finance, Information Security, and Legal, to ensure your organization's adherence to various data privacy regulations such as GDPR, CCPA, BIPA, and PDPL (UAE). My commitment to interdisciplinary teamwork ensures holistic compliance solutions. Certification Achievement: My portfolio includes assisting clients in obtaining prestigious certifications such as ISO 27001, SOC 2 Type-II, Cyber Essential Plus, QG-GDPR, and PCI-DSS SAQ-D. These certifications can significantly boost your company's reputation and trustworthiness. So, if you're looking for a compliance professional who's committed to delivering results, let's connect. I'm dedicated to helping Fintech companies thrive in a highly regulated world while fostering a culture of compliance excellence. Let's embark on a compliance journey together – contact me now to discuss how I can bring value to your organisation.