Compliance – Advice from Experts

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Compliance

New York, NY

$175.0/min 4.8 8 $2.92/min

Hands-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.

Bryan Driscoll

Orlando, FL

$175.0/min 5.0 4 $2.92/min

Lawyer by trade. HR Consultant by accident. Writer by choice. Editor by necessity.

Dr. Dominic N. Staiger, CIPM

Zurich

$200.0/min 5.0 4 $3.33/min

Director 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).

Tim Musson

Edinburgh, UK

$150.0/min 5.0 4 $2.5/min

Owner 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.

Warren White

Baltimore, Maryland

$175.0/min 5.0 11 $2.92/min

Chris Nelson

Merritt Island, FL

$120.0/min 5.0 5 $2/min

Information Security Leader with experience in several verticals and maturity levels. I love working with startups to help with security and compliance requirements.

Anthony Putignano

Philadelphia, PA

$300.0/min 5.0 4 $5/min

Former 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?

P. Faisal Islam

Montreal, Canada Area

$120.0/min 5.0 10 $2/min

==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.

David Clarke

London

$60.0/min 5.0 2 $1/min

***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 Followers

Ms. 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.com

Greater New York City Area

$300.0/min 5.0 5 $5/min

15+ 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.com

Chris Pay

$60.0/min 5.0 4 $1/min

Chris 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.

Michael Brennan

Greater Milwaukee Area

$100.0/min N/A 9 $1.67/min

Founder 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.

Kavi Akbayev

Lithuania

$120.0/min N/A 0 $2/min

Your company / Start Up NEEDs a good compliance. With over five years in compliance, I bring expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Fraud, and regulatory compliance across multiple jurisdictions. As a Senior Compliance Officer at Western Union, I have managed high-stakes compliance initiatives, conducted in-depth transaction monitoring, and led cross-border compliance programs. My strengths include developing and implementing compliance policies, managing stakeholder communications, and ensuring adherence to stringent regulatory standards across AML, CTF, and sanctions. I am available to provide insights on AML strategies, KYC procedures, sanctions, and compliance frameworks for financial institutions.

Shahzad Ali

Saudi Arabia

$100.0/min N/A 0 $1.67/min

Compliance, 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.

Ebraheem Yousaf

Remote

$250.0/min N/A 0 $4.17/min

Cybersecurity 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.

Jevone Jones

Miami, FL

$120.0/min N/A 0 $2/min

Product Leader. Mentor and Startup Advisor. Previously at Uber, Wish, and Fortune 500 companies like S&P, Guggenheim, and Moody's.

Levon Sahakyan

$1000.0/min N/A 0 $16.67/min

Financial Risk Professional, ICA certification in AML..., International Trade Professional, Founder, Entrepreneur, Marketer, Mentor.

Randall Diaz

Aguadilla, Puerto Rico

$60.0/min N/A 0 $1/min

A&P certificated with 7+ years experience on Airbus 320 Family maintenance in MRO environment. - Quality control administration - Aircraft Inspection - Avionics specialist

Alex Popa

Calgary, Canada Area

$60.0/min N/A 6 $1/min

Entrepreneur, Software Engineer, Accountant... I'm a numbers guy with a passion for technology development and innovation.

Amy McIlwain

Greater Denver Area

$250.0/min N/A 36 $4.17/min

Social Media Marketing for Financial Services, Financial Advisor LinkedIn Specialist, Social Media Author & Speaker

Kathleen Fitzpatrick

Greater New York City Area

$200.0/min N/A 5 $3.33/min

Small 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.

kenneth finnen

NYC

$100.0/min N/A 0 $1.67/min

A long time trader on the NYSE turned Compliance officer. I have been successfully coaching my students to pass the FINRA licensing exams since 2006

Carly Guthrie

San Francisco, CA

$200.0/min N/A 3 $3.33/min

Expert on talent retention, culture development and startup HR. As a consultant for founders, Carly has many lessons to share about how to build a productive culture and retain talent – including how to weaponize HR to not only attract top talent, but keep it.

Eric Youngelman

Greater New York City Area

$100.0/min N/A 2 $1.67/min

- Strategic Finance Executive with 13 years of hands-on broad-based financial and operational experience in entertainment, media, digital media, insurance and risk management. - Results-oriented, decisive leader with a proven track record of transformational leadership by implementing financial and operational rigor to drive and deliver business results and margin expansion. - Quick study with an ability to rapidly achieve organizational integration, easily assimilate job requirements and employ efficient methodologies.

Michael Santarcangelo

Myrtle Beach, South Carolina Area

$450.0/min N/A 66 $7.5/min

Michael is driven by a belief that each person has a story, that each story is worth telling and deserves to be heard. He connects with people, invests in them, and he makes a difference. Not just for the organization, but for the individual. He helps determine what needs to be done, demonstrates how to do it in a clear and understandable way, and then explains why it works. The core of Michael’s approach is the ability to teach, use and implement a system he created that allows any person to capture, distill and effectively communicate the value of any topic to any audience. He is a published author, professional speaker and syndicated columnist focusing on three core, related challenges: • Working with people; to bridge the gap between people, business, technology & security • Discovering, realizing and demonstrating value to/with/for the business or others • Effectively communicating value

Deanna Monet

Brooklyn, NY

$60.0/min N/A 0 $1/min

Entrepreneur, founder of Breathing Space Solutions. 10+ years of operations experience in the wine industry. Compliance and logistics specialist.

Mostafa Nassef

Cairo, Egypt

$100.0/min N/A 0 $1.67/min

20 years of experience in finance, internal controls, risk management, compliance and internal audit in multinational institutions located in many countries in Africa , Asia and Europe , with high level of exposure to wide variety of industries such as Educational services, Financial services, Printing , Distribution services , Advertising (Press , Radio , TV and Outdoor) and Hotels.

Martin Fritsch

Bonn

$250.0/min N/A 0 $4.17/min

Martin Fritsch is the CFO of DHL CSI, a cross-divisional business unit with USD 15 billion worth of revenue. Before he took over this role in 2015, he was in charge of investments and M&A globally at DHL Express. Prior to this, he worked as an investment banker, co-founded a Venture Capital fund within GE and ran a Corporate VC. He has obtained a PhD in Business Administration with a dissertation about Management of Organized Crime. His fields of interest are: • Financial Management / Corporate Finance • Corporate Governance and Reporting • Risk Analysis and Business Restructuring • M&A Process / Business Integration • Contract Development and Negotiations • Budget Management and Forecasting • Cost Reduction and Avoidance • Business and Finance Modelling • Artificial Intelligence and RPA • Team Building and Leadership

Kathy Borkoski

Greater San Diego Area

$175.0/min N/A 0 $2.92/min

VP for a proposal and business development company. Helped companies win billions.

Kittine Moreno

Monterey, California

$60.0/min N/A 0 $1/min

Strong expertise in strategic human resources, including leadership development and organizational development, with a strong business acumen. Experienced facilitator and public speaker - and can coach others to develop these competencies. Currently in role where I lead the marketing and communication strategies to the tens of thousands of small business vendors my company contracts with.

Bassam Geha

Brussels

$300.0/min N/A 0 $5/min

Head of Operations Organize, control, and supervise all back office operations and their DD & KYT + Implementation of European regulations MIFID, DAC6, PSD2, SEPA, TARGET + Knowledge of UCP600, ISBP745, URC522, ISP98, URR725, URDG758, Incoterms 2020 + Ensure the establishment and the maintenance of a robust internal control environment, control the continuous update of all operational procedures, and provide for corrective actions when operational or legal risks are encountered

Jeffrey Fleming

Chicago, IL

$100.0/min N/A 0 $1.67/min

What does your company have that bad guys want, how will they attempt to get it, and how can you prioritize limited resources for the best security. Cybersecurity consulting, IT governance, risk, compliance, cyber threat intelligence, threat objective assessments.

Zabed Amin

Bangladesh

$100.0/min N/A 0 $1.67/min

Worked with ANZ bank and Standard Chartered Bank for first 15 years, another 12 years with leading private Banks- Brac, City, SIBL etc, total experience 27 years+. Worked at Mancom level, contributed in policy & strategy making for organizations. Was althrough in Business divisions,contributed substantial revenue in every organization I worked with.

Patrick Collard, MHR

San Diego, CA

$120.0/min N/A 0 $2/min

I have 28-years of experience in all facets of Human Resources from hire-to-fire for small businesses with 1-99 employees. I hold both a Master of Human Resources and Employment Relations with a concentration in Employment and Labor Law and a B.A. in Law and Society Phi Kappa Phi from Penn State University. LinkedIn Profile: (https://www.linkedin.com/in/asktrusthr/).

Devon Harris

Chandler AZ

$100.0/min N/A 0 $1.67/min

Expert in delivering customer experience strategies that drive the growth of startup companies. Committed to supporting entrepreneurs in their efforts to revolutionize industries and bring about positive change.

Dexter Ng

Hong Kong

$200.0/min N/A 0 $3.33/min

Currently working in the Corporate services industry to provide unparalleled, personalised accounting, tax ,company secretaries, financial and insurance (back-office operations) services to a broad range of clients. As your services provider, I am here to ensure that all of your decisions are made carefully and with your best interests in mind. Whatever you need, I have the experience to take care of your business affairs.please check: dexter-ng.com

Elisabeth Pruitt, MBA, SPHR, PHRca

Sacramento, CA

$150.0/min N/A 0 $2.5/min

I am a certified Human Resources professional with 16 years of HR Leadership experience. I have experience with people operations, culture, employee relations, compliance, and much more! I can help with all HR issues, no matter how tricky they may be.

Lisa Smith, SPHR

Amarillo, TX

$300.0/min N/A 0 $5/min

Founder of HelpDeskSuites.com - Andere Preps U! Small business owner, trainer, content developer, and professional development director. SPHR

Norman Katz

South Florida

$120.0/min N/A 0 $2/min

Norman Katz, President of Katzscan Inc. (www.katzscan.com) is an authority in supply chain vendor compliance, notably for retail CPG/FMCG companies. Expert in Enterprise Resource Planning (ERP), Electronic Data Interchange (EDI), barcode labeling. Focus on financial penalty ("chargeback") reduction by improving technical and operational performance. US national and international book author, speaker, writer.

Jason H

United States

$1000.0/min N/A 0 $16.67/min

Startup founder, 5x CTO, 5x CISO, & Tech Investor. Speaks on topics around building and scaling SaaS startups. Currently leads global dev teams for multiple SaaS startups and loves to discuss global teams focused on product development, cybersecurity, and compliance.

Joel Fralick

Aurora, CO

$200.0/min N/A 0 $3.33/min

Compliance Regulations Inventory Tracking Accounting Sales Marketing Branding Product Development

Kevin Qiu

New York, NY

$175.0/min N/A 0 $2.92/min

Former security guy at SeatGeek, Jet.com, and PwC. I like to help startups stay secure.

MEHDI BELHADJ

Budapest

$60.0/min N/A 0 $1/min

Founder of three companies in EMEA region at the age of 23yo, experience in sales management, business development, project management, plus interest in different fields

DawnMarie Schulz

Philadelphia, Pennsylvania

$175.0/min N/A 0 $2.92/min

Experienced HR consultant (and former practicing attorney) with expertise in employment law, employee relations, compliance, and HR operations

Heather Vines-Bright

Chandler, Arizona

$100.0/min N/A 0 $1.67/min

HR Professional with over 15 years experience working for multi-state, multi-location companies. Specialize in solving employee relations issues, leadership development, talent acquisition and talent management.

Nadia Nelson

Woodstock, GA

$60.0/min N/A 0 $1/min

Co-Founder at MFoxx Consulting. Startup doer and advisor. Regulatory compliance guru in the financial services, cannabis, and gaming industry.

Eva Amnell

$200.0/min N/A 0 $3.33/min

Hello there! My name is Eva Amnell and I have a proven track record of success in developing and implementing due diligence processes, as well as identifying potential risks for high-risk clients. I have a natural talent for leading diverse teams and finding effective solutions to complex problems. I am also skilled in ensuring that operational processes comply with regulatory guidelines, including CFT standards. As a communicator, I am able to enhance business productivity by taking a long-term perspective and building relationships with all levels of executive management and stakeholders. Furthermore, I am proud to hold the CAMS certification, which demonstrates my expertise in anti-money laundering and financial crime prevention. I would love to discuss how I can help you achieve your business objectives. Please don't hesitate to contact me if you have any questions or if you'd like to connect and discuss potential opportunities. I am always interested in meeting new professionals. Key areas: Due diligence Risk assessment Compliance Anti-money laundering Financial crime prevention CAMS certification Team leadership Strategic problem solving Regulatory guidelines Business productivity Stakeholder management Relationship building.

John Malek

jupiter florida

$200.0/min N/A 0 $3.33/min

Seasoned attorney providing legal and regulatory guidance across the enterprise including physician employment agreements, collaborative care agreements, HIPAA, complex contracts, employment law matters, 340B, pharmacy regulatory matters, Medicaid and Medicare, and DEA. In addition responsibilities include developing and maintaining corporate compliance program in accordance with OIG standards.

Amedeo Trovarelli

$200.0/min N/A 0 $3.33/min

Partner & Client Services Officer and AML/KYC Analyst at Swiss Life Global Solutions, Luxembourg

Rashida S. Vassell, MD

Fingerlakes, NY

$100.0/min N/A 0 $1.67/min

An experienced medical executive with a demonstrated history of working in the hospital & health care industry. Highly skilled in complex team and provider management, healthcare compliance, process improvement, hospital leadership, medical communication, and consulting.