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Compliance
Menu54 experts in Compliance topic
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LLLisa Lindsey, PHR, SHRM-CPHuman Resources Consultant & Coach • New York, NYHands-on human resources executive with a passion for problem-solving. Extensive experience developing and deploying innovative programs and policies across diverse industries and populations, aligning activities with business strategies. Proven track record of improving profitability by impacting revenue and curtailing costs.Compliance • Recruiting • Talent Management • Training • Performance Management • Human Resources • Culture Building • Performance Improvement • Organizational Change • Human Capital Management •$2.92/min per minute4.8 19 8
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BDBryan DriscollLawyer. HR Consultant. Writer. Editor. • Las Vegas, NVLawyer by trade. HR Consultant by accident. Writer by choice. Editor by necessity.Compliance • Management Consulting • Human Resources •$2.92/min per minute5.0 15 4
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DDDr. Dominic N. Staiger, CIPMData Protection - GDPR; ICOs, Blockchain Research • ZurichDirector Institute for Data Protection and Data Security. Licensed Attorney at Law (NY). PhD on the topic of Data Protection Compliance in the Cloud with a strong focus on the EU GDPR. Masters of Law University of Zurich. Bachelor of Laws Bond University Australia. Visiting Scholar Columbia Law School (CLS).Compliance • Privacy • Big Data • Cloud Computing • Legal Research • Data Privacy • Legal Advice • Legal Services • Privacy Law • blockchain •$3.33/min per minute5.0 14 4
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TMTim MussonEdinburgh, UKOwner of Computer Law Training Ltd, ex university lecturer. Specialist in data protection, focusing on helping clients with GDPR compliance. Member of various committees at the Law Society of Scotland.Compliance • Information Security • Data Privacy • Information Security Management • Security Audits • Legal Compliance • Privacy Law • Compliance Management • Regulatory Compliance •$2.50/min per minute5.0 8 4
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WWWarren WhiteI help individuals & businesses meet their goals. • Baltimore, MarylandCertified HR Professional | Job Search Strategist | Resume Writer | Freelance Writer | Consultant | www.warrencwhite.comCompliance • Recruiting • Strategic Planning • Job search • Human Resources • Interviews • Talent Acquisition • Resume Writing • Screening • Career Management •$2.92/min per minute5.0 2 11
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CNChris NelsonMerritt Island, FLInformation Security Leader with experience in several verticals and maturity levels. I love working with startups to help with security and compliance requirements.Compliance • Entrepreneurship • Information Security • Agile Development • Cloud Security • Agile Methodologies • Risk Management • Security • Security Audits • IT Audit •$2/min per minute5.0 7 5
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APAnthony PutignanoTech executive | Advisor | Angel investor • Philadelphia, PAFormer SaaS startup co-founder and growth-stage SaaS CTO with two decades of experience. I've helped many organizations improve scalability, accelerate innovation, enable enterprise sales, get buggy releases under control, reduce OpEx, and much more. Specialties include: application architecture and security, cloud architecture and security, DevOps, DevSecOps, SRE, and compliance (SOC2, FedRAMP, GDPR, CCPA, HIPAA, PCI). How can I help you?Compliance • Innovation • Cloud Computing • Information Security • Enterprise Software • SaaS - Enterprise & SMB B2B • Scalability • Product Innovation • Enterprise Architecture • Scalable Web Applications •$5/min per minute5.0 4 4
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PFP. Faisal IslamMontreal, Canada Area==NOT AVAILABLE FOR THE FORESEEABLE FUTURE== An AML, Compliance and Fraud prevention practitioner at heart, Pervees Faisal Islam is a frequent consultant for a variety of payment platforms and non-traditional money transfer systems. He is known as a critical thinker and a strategist, passionate about the payment product and is distinct in his passion for the product developer and kinship to the regulator in areas related to payments and money service businesses/money transmitters. He has held several executive positions at third-payment processors, money transmitters and online payment firms. As a frequent speaker at Emerging Payments and AML conferences, a contributor to payments publications, he also spearheads the open-access Country Risk aggregator , knowyourcountry.com.Compliance • Payments • Bitcoin • Analysis • Risk Management • Payment Systems • Corporate Governance • Fraud • Internal Controls • Financial Risk •$2/min per minute5.0 4 10
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DCDavid ClarkeGDPR , Cyber Security "Top 50 Global Experts" • London***How To GUARANTEE You can Make Your GDPR, Data Protection, Security, ISO27001, Cyber Essentials PAINLESS: Let's Talk, 23 FREE Technologies in Data and Cyber protection that will make you feel shocked! see link below https://gdpruk.eu/index.php/23-free-data-cyber-protection-technologies/ Avoid the Following RISKS. ~~~Fines, Loss of Business, Enforcement Action, BreachLess Liability, Breach Losses~~~ #Breaches are now reportable (72 Hours) (59,000 reported in Europe so far) #Class Actions/Group Actions for GDPR (Happening now all over the world) #Incorrect Privacy Notices (Emma's Diaries and others) #Risk Of Data Breach is $7% UK Government Figures #3rd Party Contract Checks by Data Protection Authorities, Danish DPA #Privacy Notice Checks By Data Protection Authorities #Complaints by Consumers over 40,000 in the UK so far, ***Alignment with Data Protection will REQUIRE ....... • GDPR Awareness Article 39, Article 47 - Legal Requirement • Breach Notification Procedure process Article 33, Article 34 - Legal Requirement • Data Protection Impact Assessment DPIA Article 35 - Legal Requirement • Record Of Processing Article 30 - Legal Requirement • Data protection Maturity Assessment Article 5 + Security Audits/ISO27001/PC-DSS/GDPR Cyber Security and Data protection Risk Management Policy and Procedure review (Security Policy, Retention Policy, Data Protection Policy etc..) Expected by the GDPR and Data Protection Legislation. No Matter what your situation GDPR alignment and direction of GDPR can be always improved, Because I have done this many times for all types of businesses and size of business. If YOU were to do only one thing I would suggest a FIXED Price Data Protection/GDPR maturity audit which highlights any gaps in your businesses Data protection program and planning and enables the risks to be managed. Book a call for FREE on https://clarity.fm/1davidclarke/BookAcall "Top 50 Global Experts" "Top 10 Risk Compliance Regtech" David Clarke is the Founder of GDPR Technology Forum over 18500 members https://www.linkedin.com/groups/12017677 and an internationally known GDPR and security advisor. He is recognized as one of the top 10 influencers by Thompson Reuter’s “Top 30 most influential thought-leaders and thinkers on social media, in risk management, compliance and regtech in the UK” and is in the the top 50 list of Global Experts by Kingston Technology. For more information, visit his Linkedin https://www.linkedin.com/in/1davidclarke and follow him on Twitter at @1DavidClarke 84k FollowersCompliance • Information Security • Security • Network Security • Data Privacy • PCI DSS • Information Security Management • Security Management • Governance • ISO 27001 •$1/min per minute5.0 5 2
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MPMs. Pinky - Medical Practice Office Management, Business Development Specialist and Medical Billing Coding Consultant - Pain Management, General Surgery, Physical Therapy and Insurance Credentialing - WEBSITE: -> www.mspinkymaniri.comMedical Practice Consultant | Business Development • Greater New York City Area15+ Years Helping Physician Offices Maximize Reimbursement, Increase Cash Flow, Appropriately Get Paid for their Services, Compliant and up-to-date with current updates and changes included that from Medicare, Medicaid, OIG, ICD-10, American Medical Association and Commercial Payers Guidelines and Policies. Visit my BLOG-> http://www.mspinkymaniri.com Been Providing Value to the Medical Practice Industry since 2005! MY FOCUS OF EXPERTISE: 1. Pain Management Medical Coding and Billing 2. Neurology Medical Coding and Billing 3. Spine Orthopedic Medical Coding and Billing 2. General Surgery Medical Coding and Billing 3. Orthopedic Surgery Medical Coding and Billing 5. Anesthesiology Medical Coding and Billing 6. Physical Medicine and Rehabilitation Medical Coding and Billing 7. Physical and Occupational Therapy Medical Coding and Billing 8. Physician Insurance Credentialing 9. Practice Management 10. DME Durable Medical Equipment Medical Coding and Billing 11. Workers Compensation Claims Medical Coding and Billing 12. Motor Vehicle Claims Medical Coding and Billing 13. Obesity Services Billing 14. Wellness Medicine Everyone calls me Ms. Pinky, including my students and my clients. I have worked extensively with billing and coding, compliance, appeals, fee schedule analysis, contract negotiation, insurance credentialing, payments recovery due to incorrect billing, charges and coding! I have helped medical providers develop their internal medical billing / coding compliance program in their office as recommended by the Office of Inspector General for Small Group Physicians. My professional mission is to make sure my Physicians are maximizing reimbursement while they remain compliant with the current rules, changes, guidelines and policies. My Other Focus of Expertise: 1. Accurate Medical Coding and Maximizing Reimbursement 2. Insurance Credentialing, Fee Schedule Analysis and Contract Negotiations 3. HIPAA Guidelines, Compliance and Practice Internal Audit 4. CPT Changes and Current Guidelines 5. Revenue Cycle Management 6. ICD-10 and Documentation Requirements 7. Correct Coding and Clinical Documentation 8. CMS Coding Guidelines and Reimbursement Policy 9. Ancillary Services, DME Billing and Coding I own a website and have been helping medical offices since 2005! http://www.mspinkymaniri.comCompliance • Business Development • Surgery • Medical Devices • Healthcare Consulting • Healthcare Management • Pain Management • HIPAA • Health Insurance •$5/min per minute5.0 1 5
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CPChris PaySpecialist in Information SecurityChris Pay is a highly experienced Information Security Consultant supporting government and private sector clients. Previous experience includes 20 years working as a technologist and leader in the corporate IT sector. Chris helps his clients understand the risks they face from physical and logical adversaries, and how they can protect themselves from exploitation. His strength is providing pragmatic advice and guidance when dealing with technically complex scenarios.Compliance • Negotiation • Change Management • Contract Negotiation • Risk Management • Contract Management • Policy • Governance • Assurance • Information Assurance •$1/min per minute5.0 1 4
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MBMichael BrennanAttorney at the Virtual Attorney • Greater Milwaukee AreaFounder of thevirtualattorney.com a virtual law office that redifines what it means to work with a lawyer. Startup and small business law attorney. An entrepreneur happy to lend my knowledge of the law to other entrepreneurs. I'm a licensed attorney in Wisconsin, Illinois and Minnesota who founded the Virtual Attorney to bring the pactice of law into the 21st century. Through the use of technology and the internet I offer modern convenience to professionals, small businesses and entrepreneurs. I currently live in Milwaukee, Wisconsin with my wonderful fiancé and crazy little dog. After graduating from the University of the Pacific-McGeorge School of Law in Sacramento, CA, as a displaced University of Wisconsin-Madison alum, I saw a lack of options for young professionals and entrepreneurs to get legal assistance for businesses. As a licensed attorney in Wisconsin, Illinois and Minnesota I have experience with startups in particular midwestern locals and I know about the laws and state-specific potential road blocks you'll need to look out for. As a young entrepreneur myself I always beloeved that the brilliant young minds of today are a wealth of great innovative ideas waiting to be put into action. I wanted to act as an asset to these individuals by providing an affordable means of getting legal advice and assistance necessary to turn those great ideas into great businesses.Compliance • Startup Law • Estate Planning • Buy-sell Agreements • Trusts •$1.67/min per minute— — 9
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SISylvanus IbiangRisk & compliance expert | 7+ years experience • LagosSylvanus Ibiang – Risk Management & Compliance Expert ✅ 7+ years of experience in operational risk, internal control, and AML compliance. ✅ Expert in RCSA development, risk assessments, and compliance audits. ✅ Worked with financial institutions, fintechs, and businesses to strengthen risk frameworks. ✅ Specialized in identifying, assessing, and mitigating operational risks. ✅ Helping businesses navigate regulatory compliance and internal control challenges. Book a call to discuss your risk and compliance needsCompliance • Risk Management • Risk Mitigation • Credit Risk • Enterprise Risk Management • Internal Controls • Risk Analysis • Risk Assessment • Compliance Management • Regulatory Compliance •$1.67/min per minute— — 0
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LKLindsey KellyConsumer finance expertise with human connection • 23314Credit union executive, attorney, consultant, speaker, problem-solver. Authentic, colorful, and kind. Passionate about workplace engagement, culture, and psychological safety. Wide breadth of knowledge and experience in consumer finance, specializing in regulatory compliance, legislative and regulatory affairs, complaint response, CUSOs, credit reporting, collections, mortgage servicing/default, and real estate. Complex topics, simplified with humor, heart, and a focus on people.Compliance • Mentoring • Leadership • Credit Cards • Loans • Mortgage Lending • Personal Finance • Legal Writing • Regulatory Affairs • Empathy •$2.50/min per minute— — 0
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SAShahzad AliAccounting, finance, compliance, tax, zakat ,VAT • Saudi ArabiaCompliance, Accounting, Finance, Zakat, Tax and VAT expert with 15 years of experience. Working experience in holding companies of a big group of companies. Diversified experience of working in trade, manufacturing, contracting, Investment and service provided industries. Experience of working in KPMG audit, advisory and tax department. Skilled in SAP ERP, MS Excel, MS Word and MS Power Point.Compliance • Accounting • Tax •$1.67/min per minute— — 0
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RCRohit ChadhaGovernance | Compliance | Policy Expert • New Delhi, IndiaCo-founded Indian School of Robotics & MyDeck. Key role in setting up a university. Now advising organizations on governance, compliance, policy & administration. Passionate about innovation & strategy.Compliance • Startups • Innovation • Strategic Planning • Presentations • Policy Analysis • Documentation • Governance • Higher Education Administration • Policy Writing •$1/min per minute— — 0
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EYEbraheem YousafCybersecurity & GRC Specialist | Cloud Security • RemoteCybersecurity and GRC (Governance, Risk, and Compliance) enthusiast. Experienced in cloud security, log analysis, and regulatory frameworks like SOX and SAMA CSF. Helping businesses enhance cybersecurity defenses, optimize audit management, and implement compliance strategies. Passionate about risk management and cloud security solutions.Compliance • Information Security • Cloud Security • Network Security • Governance • Internet Security • Risk Analysis • Risk Assessment • Regulatory Compliance •$4.17/min per minute— — 0
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TKT KRisk & Implementation Consultant • 97206Risk & Implementation Consultant | Strategic Project Risk Manager Driving operational resilience, enforcing compliance, and mitigating financial exposure TKE75 is a Strategic Project Risk Manager with expertise in electrical automation, IOQ processes, and AI-driven operations. Post-COVID-19, TKE75 expanded into advanced risk management, integrating QA/QC protocols and AI-powered oversight to reduce financial risk, enforce vendor accountability, and optimize efficiency. Trained through OSHA , FSMA, FEMA, WHO, 360 Training, NAVEX Global, and IFSQN, with experience implementing ISO and SEMI standards. Prevents chargebacks, cost overruns, and compliance failures using IOQ validation, real-time tracking, and audit controls. A trusted advisor to executive leadership, aligning risk strategies with business goals while driving loss prevention, regulatory compliance, and resilient project execution across regions.Compliance • Business Strategy • Life Coaching • Process Improvement • Risk Management • Project Implementation • Construction Safety • Food Safety • Compliance Management • Regulatory Compliance •$5/min per minute— — 0
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JJJevone JonesPM - Trust & Safety, Risk & Compliance |ex-Uber • Miami, FLProduct Leader. Mentor and Startup Advisor. Previously at Uber, Wish, and Fortune 500 companies like S&P, Guggenheim, and Moody's.Compliance • Entrepreneurship • Marketplaces • Consumer Products • E-commerce • Financial Services • Risk Management • Personal Finance • SMB •$2/min per minute— — 0
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GFGustavo FideneyCompliance Officer - Legal Counsel • Barcelona, Cataluña, ESPExperienced Certificated Compliance Officer - Legal Counsel (JD, ML.T., LL.M) with proven track record in regulatory compliance advisory, and impact/risk assessment in finance industry (focused on FinTechs – payments - trading). Extensive experience in building up Compliance teams to ramp up - upscale the business - (EU Licensing). Extensive knowledge of accounting and economics, tax policies and laws/regulations: MiFID, EMIR, SOX, FCPA, GDPR, PSD2 – SCA, PSRs, SEPA, Open Banking, AML/CFT, EU/UK regulators, FCA, CBI,ESA’s, FATF, MiCA, DORA.Compliance • Finance • Payments • E-payments • Payment Systems • Legal Compliance • Payment Industry • Payment Gateways • Compliance Management • Regulatory Compliance •$5.83/min per minute— — 0
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RDRandall DiazA320 maintenance and troubleshooting consulting • Aguadilla, Puerto RicoA&P certificated with 7+ years experience on Airbus 320 Family maintenance in MRO environment. - Quality control administration - Aircraft Inspection - Avionics specialistCompliance • Aviation • Quality Assurance • Quality Control •$1/min per minute— — 0
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LSLevon SahakyanFounder of Fractal GravityFinancial Risk Professional, ICA certification in AML..., International Trade Professional, Founder, Entrepreneur, Marketer, Mentor.Compliance • Training & Development • Risk Management • Banking • Business Relationship Management • Risk Mitigation • Personal Finance • Business Transactions • Personal Training • Financial Risk •$16.67/min per minute— — 0
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APAlex PopaPartner/Co-President at Plug and Play Canada • Calgary, Canada AreaEntrepreneur, Software Engineer, Accountant... I'm a numbers guy with a passion for technology development and innovation.Compliance • Finance • Business Intelligence • Software Engineering • Management Consulting • Engineering • Business Analysis • Professional Services • Accounting • PMP •$1/min per minute— — 6
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AMAmy McIlwainGreater Denver AreaSocial Media Marketing for Financial Services, Financial Advisor LinkedIn Specialist, Social Media Author & SpeakerCompliance • Marketing • Digital Marketing • Social Media • Email Marketing • Advertising • Marketing Strategy • Lead Generation • Financial Services • B2B Marketing •$4.17/min per minute— — 36
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KFKathleen FitzpatrickFinance, Accounting, HR, and Proj Mgmt Consulting • Greater New York City AreaSmall business owner offering accounting, tax and financial consulting services. Over 25 years Finance, Accounting, Human Resources and Project Management Experience in variety of business settings. MBA, CPA, CGMA, IRS Enrolled Agent.Compliance • Talent Development • Organizational Development • Succession Planning • Leadership Development • Talent Management • Planning • HR Strategy • Employee Engagement • Onboarding •$3.33/min per minute— — 5
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