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.

Proven Purchasing Manager, Helping Companies Translate Their Business Goals To Reality

Entrepreneur, Internationally qualified chartered accountant, Deloitte and KPMG Alumina , Immigration Consultant, Consulting CFO and Strategic Management Consultant with 25+ years of experience serving small individual clients up to fortune 500 companies internationally. Served 100+ corporate clients in 20+ sectors in Asia, Australia, Europe and North America (USA & Canada). Extensive experience in business combinations, mergers, acquisitions, restructuring, public offering memorandums. Top 3 Team at Calgary Startup Weekend February 2014, Organizer: Calgary Start-ups and Entrepreneurs, Calgary finance professionals and business networking and other 7 Groups. Cultural Ambassador Calgary 2012

23 Years - Experience Governance & Strategy Practice at Halock Security Labs July 2011 - Present Virtual CISO and Third-Party Risk Management Practice Lead currently managing multiple information security management systems and both internal and external/service provider assesssment programs based on ISO 27001/27002, NIST, HIPAA and PCI controls. Presented findings and remediation projects to C-level sponsors and executive leadership teams. Implemented Information Security Management Systems (ISMS) based on ISO 27001. Planned and implemented Security Policy projects. Designed and implemented Incident Response plans. Contributed intellectual capital to Halock's Professional Services Framework including reporting, checklists, templates, testing methods and techniques, and research. Page 1 • Third Party Risk Management • Risk Management • Risk Assessments • Security Policy Standards & Procedure Development. • Incident Response Development. • ISO 27001 ISMS • Regulatory Compliance Assessment and Program Development (HIPAA, GLBA, Sarbanes-Oxley, etc.). Information Security Officer at Wells Fargo/Wachovia June 2005 - July 2011 (6 years 2 months) Provide dedicated security resources to help educate and support the business units on security controls and standards; establish security checkpoints in business unit processes; facilitate ongoing compliance monitoring and security oversight; and provide security consulting to projects using the ISO 27005 methodology. Led risk assessments to support due diligence for a global financial institution looking to offshore business functions. Created and managed risk treatment plans and remediation efforts for over 20 facilities. Initial phase of risk assessments was over 5000 hours. • External/Internal Attack and Penetration Assessments (Ethical Hacks, Wireless Scans, MacAfee Foundstone) • Security Vulnerability Assessments. • IT Audit and Risk Assessments. • Network Server and Application Security Assessments. • Security Policy Standards & Procedure Development. • Regulatory Compliance Assessment and Program Development (HIPAA, GLBA, Sarbanes-Oxley, etc.). • Business Continuance and Disaster Recovery Planning and Testing. Sr. Network Security Engineer at Wachovia, A Wells Fargo Company June 2000 - June 2005 (5 years 1 month) • Designed and implemented network security policies for network access. Developed and implemented remediation plans for vulnerabilities assessment and mitigation. Designed, installed, and managed multiple versions of Check Point Firewalls on the Sun Solaris and Nokia platforms. Designed and implemented Symantec Raptor Firewalls. Led infrastructure upgrade for global financial institution that include upgrading 300+ firewalls with multiple versions of Check Point Firewall on the Sun Solaris and Nokia platforms to Check Point Next Generation Provider 1. Led RSA SecurID dual factor authentication project for remote access and network infrastructure administration on CISCO, Checkpoint, Nokia IPSO, Solaris and Microsoft equipment. Page 2 • Expert Knowledge in Nokia Check Point Design, Implementation, and Support. • Hardened the Sun Solaris and Windows NT/2000 Server operating systems. • Installed and configured Check Point client VPN access to internal networks. • Implemented Secure Shell SSH software for encrypted equipment access. • Prepared security assessment reports for management detailing corrective actions. • Performed security awareness training classes for staff. • Managed Check Point Provider 1 and RSA Administration. COMSEC Administrator at United States Marine Corps June 1996 - June 2000 (4 years 1 month) DOD Security Clearance: Top Secret Small Computer systems specialists ensured the proper installation, configuration, and operation of stand-alone and client- server information systems. Installed, operated, and maintained microcomputers and Local and Wide Area Network (LAN/WAN) systems. Configured, optimized, administered, and troubleshot microcomputer network hardware and operating system software using Marine Corps standard network operating software and protocols. • Managed twelve Marines as Platoon Sgt. • Administered Classified Information Systems Operation and Maintenance • Supervised and Implement an installation of moving an entire Unit’s HQ from a desk environment to a field environment, while still being able to perform everyday administrative function during a mach combat situation. 400+ end-users and systems. • Perform technical analysis on computer system security procedures including personnel, physical security, communications, emanations, hardware, software, and data • Handled Top Secret Cryptographic Equipment and Documents. Education Strayer University (DC) BS, Information Security, 2003 - 2007

Author of MyCrypto Manual on Amazon https://www.amazon.com/MyCrypto-Manual-Guide-Crypto-Space-ebook/dp/B07W76GT8W?dplnkId=a959f1e5-d5f0-4e36-8c0f-4a8dd14ef0be Cyber Security Analyst

Education: • Strategy Execution Diploma, Harvard Business School • Leading with Finance Diploma, Harvard Business School • Masters Postgraduate Certificate in Safety, Risk & Reliability Engineering, Heriot Watt University, UK (Accredited by IOSH), Grad IOSH (in progress for CMIOSH) • Bachelor of Science in Industrial Engineering, University of Greenwich, London, 2008 Minor: Business Administration, Management • ISO 45001, ISO 9001, ISO 14001 & ISO 22001 Awareness & Internal Audit courses Work Experience: • Head of Compliance, Quality & Safety Leeds Group, Sky Investments Egypt Jan 2022 - Present • Director of Quality, Health, Safety, and Environment Four Seasons Hotels & Resorts Egypt Oct 2018 – Jan 2022 • Managing Director Guarddi April 2017 – October 2018 • Regional Quality, Health, Safety, and Environmental Manager (MENA) Majid Al Futtaim Dec 2013 – April 2017 • Health, Safety, and Environmental Manager PepsiCo June 2011 – Dec 2013 • WS Field Engineer CTS Schlumberger July 2010 – June 2011 • Quality Control & Safety Engineer SGS (Société Générale de Surveillance) June 2009 – April 2010 • Project/Product Engineer CLARCOR Inc., Cincinnati, OH, USA September 2008 - April 2009 Skills: • Strategic planning and execution • Compliance and regulatory expertise • Risk management and safety leadership • Business development and project management • ISO accreditation and quality assurance • Team leadership and mentorship • Data analysis and reporting • Strong communication and negotiation skills • Proficient in Autodesk Inventor, CAD/CAM, AutoCAD, MAT Lab, C++, Microsoft Office Suite Language Skills: Fluent in English and Arabic. Summary of Qualifications: An accomplished executive with a proven track record of driving operational excellence and fostering a culture of safety and quality across diverse industries. Expertise in strategic planning, regulatory compliance, and risk management. A results-oriented leader with strong communication skills and a commitment to delivering tangible results.

Russell Smith, CEO of GRIT Logistics LLC, brings over 25 years of experience in logistics management, customer satisfaction, and team leadership. Specializes in strategic planning, data-driven decision-making, and delivering premium solutions in dynamic environments. Skilled in financial analysis, compliance, and sales optimization across various industries. Dedicated to innovation and operational excellence.

Sylvanus 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 needs

I have an overall experience of 10 years into Human Resource. I have extensive hands-on experience leading HR initiatives including policy design, compensation, performance management, recruiting, compliance reporting, HR workflow development, training and development, and benefits administration.

Risk & 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.

Regulatory Compliance & Risk Management | NIST | ISO | AS | QS | CMMS & Asset Management, Manhattan | ServiceNow | Smartsheet | Automation tools | KPI & SLA Optimization | Zoho Analytics | Smartsheet Workflow Automation | Process Optimization & Business management and Leadership

Passionate about plant medicine and regenerative agriculture, I've helped manage and develop gardens throughout Oregon. I have extensive experience in compliance with OMMP and recreational regulations, but I prefer to be working with the plant and stewarding the land. I love sharing information on ways we can improve our soil health and work with the land, lowering costs and increasing yields.

Experienced 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.

I am a business compliance practitioner for many companies in India since 2011. I connect and liason with Company Regulators. I expertise in compliance management since the birth till the death of a company.

A CS Professional From India Helping Entrepreneurs In Building A Digital Branding (Personal or Business or Community Branding) Using Content & Digital Assets Creation With An Aim To Reflect Their Business Ethics And Establishing An Effective Communication With Their Clients. In Addition, As A Self-Love Lifestyle Mentor, I Also Help Entrepreneurs In Holding 1-on-1 Conversations To Help Them Enhance Productivity & Becoming Better At Leadership By Working On Their Personal Development

Seasoned business professional with over 20 years of Accounting, Analysis, Compliance Management experience

Experienced Entrepreneur, Senior Consultant/ Advisor especially in the areas Business Development, Start-up Acceleration, Internationalization, Supply Chain Management, Customs & Foreign Trade (Global Trade) and Project Management. Founded a consulting company 4 years ago as a one-man-show and developed it in 4 years to a successful company group with several subsidiaries and broad and seminal service areas. Fading now out and looking for new challenging opportunities and possibilities to advise high potential start-ups and companies.

Retired from a large investment bank (Bank of America) as a Senior Technology manager, experienced in development, operation, and maintenance of Information systems. Areas of expertise: infrastructure architect (hardware and software platform selection for new project, high availability architecture, Cloud computing and virtualization), database architect (database design, Oracle RAC, Exadata, Golden gate, Data guard, data warehouse), and information security architect (Security policy and enforcement framework development, cyber threat defense strategy, accesss management, access control, disaster recovery and business contunity, compliance of privacy and security laws (PCI DSS, GLBA, SOX, US Patriot Act), risk management. Business support- Wealth management, mortgage, credit cards, online and mobile banking, and telecommunication. Adjunct professor (PhD) at Rider and ECPI universities. Teach courses: Database systems, MIS, & IT management

I have 10 years of experience in the Information Security Branch, indicating with the technical and operational part. Currently I have a Global report, with the work proposal in question as Risk Management, responsible for the Brazilian environment, I have the responsibility to maintain the environment with Business Continuity, Maintain the compliance environment in accordance with the Company Security Policy. Focal Point of all internal / external audits (BIGFOUR) with the Business Units, as well as the Market certifications that the company has won for the effectiveness of its business. Control of Budget of R $ 5MM, with the objective of optimization, automation without losing the efficiency of the processes and keep the technology park always updated and adherent with the security policies in the tools that manage. I have experience of Local and Global Times, in Brazil I have been the Leadership of 24 people being Third Parties and Officials, Employees in Costa Rica and my Immediate Head Global Leader located in Nottingham (UK). Metrics are extremely important to align the expectations and strategy of the Area and meet the Expectations of the Business area. All metrics are reported weekly to Local and Global Board. With well-defined metrics like Six Sigma, we can visualize where we can make process improvements and identify process deviations. Therefore, I believe that I have experience to add to the your strategy. Att. Carolina Oliveira

Managing partner at TechGDPR, a boutique consultancy for GDPR compliance, data protection and privacy, specifically for technology companies in particular in IA, Blockchain and IoT. I can help with the really challenging data protections challenges and with building GDPR compliance.

Former owner and director of operations of a $4.8 million home health and home care agency. Licensed attorney with Certified in Healthcare Compliance certification.

Proven technology strategist and influencer experienced in finance, healthcare, energy, and consulting. Driving companies to greater maturity in security, risk, and infrastructure process and solutions.

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.

Compliance Regulations Inventory Tracking Accounting Sales Marketing Branding Product Development

Ajay Shukla Cams currently Executive Chairman , IME INDIA PVT LTD & Senior Advisor , India Represntative Office, Global IME Bank, Nepal. Previously, Ajay held the position of Head - Compliance & Cross Border Trade Products, International Financial Institutions Group,, while working at ICICI Bank Limited. Ajay held this role for 5 years (April 2017 - January 2022). Before this, Ajay held the position of Senior Branch Head, Commercial Banking Branch, Backbay , Mumbai, while working at ICICI Bank Limited. Ajay occupied this position for 24 months (May 2015 - May 2017). Previously, Ajay held the position of Assistant General Manager, Commercial Banking Group, Mega Branch, while working at ICICI Bank Limited. Ajay held this role for 4 years (May 2011 - June 2015). Before this, Ajay held the position of Chief Manager, Sr Relationship Manager, Large Corporate Branch,, while working at Punjab National Bank. Ajay occupied this position for 19 months (October 2009 - May 2011). Previously, Ajay held the position of Senior Manager - Overseas Operations, Punjab National Bank, while working at 2006-2009. Ajay held this role for 4 years (March 2006 - October 2009). Before this, Ajay held the position of Senior Executive, AGM, Everest Bank Ltd, while working at Deputed to Everest Bank, Nepal. Ajay occupied this position for 4 years (April 2002 - April 2006). Previously, Ajay held the position of Branch Head, while working at Punjab National Bank. Ajay held this role for 4 years (January 1998 - February 2002).