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Regulatory Compliance
Menu84 experts in Regulatory Compliance topic
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CTCaitlyn TannerPharmacist, Business Owner, Real Estate Investor • Albuquerque, NMPharmacist & Entrepreneur. Love Start-ups. Policy and Procedure Designer. Braved many Compliance and Accreditation audits. Former Pharmacy Director. Passionate about helping people.Regulatory Compliance • eCommerce • Real Estate Investing • Licensing • Amazon Web Services • Pharmacy • Operations Management • Weight Loss Coaching • Weight Management • Pharmacy Consulting •$5/min per minute5.0 11 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.Regulatory Compliance • Information Security • Data Privacy • Information Security Management • Security Audits • Legal Compliance • Privacy Law • Compliance • Compliance Management •$2.50/min per minute5.0 8 4
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RARory A. CarrilloHealthcare product expert • San Francisco, CAExpert in product development, quality, and regulatory for healthcare products. Can help companies understand the applicable regulations, strategy, and deliverables for their product starting at concept to commercialization in any country desired. Specialize in digital health, SaMD, connected wearables, AI/ML-enabled technologiesRegulatory Compliance • Medical Devices • Early-stage Startups • Usability • Quality Assurance • Medical Imaging • Clinical Research • FDA • CE marking • Medical Device R&D •$4.17/min per minute5.0 9 3
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TMTammie McKenziePEO Broker expert • Houston, TX★ The Agency's PEO Broker ★ PEO Consultant ★ Author of Winning The PEO Game ★ PEO Strategy ★ Insurance Agents PEO Broker expertRegulatory Compliance • Payroll • Small Business • Outsourcing • Professional Services • Human Resources • Regulatory Strategy •$3.33/min per minute5.0 1 1
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RORosemary OmlinMedical Device / Pharmaceutical ExpertBackground in the medical device / drug industries with experience setting up Quality Management Systems. Extensive background in managing of contract manufacturers, auditing of contact manufacturers, CROs and contract testing labs. An ISO 13485 Lead AuditorRegulatory Compliance • Drug Development • FDA • Medical Device R&D •$3.33/min per minute5.0 5 1
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ISInderpal SinghMcKinsey & Co., Microsoft, Bridgewater, HSBC • DetroitRun a successful management and technology strategy firm (IDEO, WWE, XFL). Focused on financial services at McKinsey & Co. Invented product at Microsoft. Worked for the CEO at Bridgewater, world's largest hedge fund.Regulatory Compliance • Entrepreneurship • Technology • Strategy • Small Business • SaaS • Management Consulting • Software • Financial Services • Advisor •$5/min per minute5.0 3 2
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TCTerry ClaytonProduct Development • Gilford, NHDr. Clayton is a seasoned product developer. He provides strategic and expert guidance for companies focused in developing and marketing smart materials, ink and coatings, pharmaceuticals, nicotine delivery, packaging, dietary supplements, cleaning products, and specialty chemicals.Regulatory Compliance • Consumer Products • Product Development • Food & Beverage • Early Stage Ventures • Pharmaceuticals • Specialty Chemicals • Chemistry • Pharmaceutical Industry • Expert Witness •$16.67/min per minute5.0 1 1
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KTKaspar TriebstokEnt. Digital Identity Governance by e-Estonia • BarcelonaHow to tap into and implement the e-Estonia digital governance solutions in your company? Plug into the most advanced Digital Governance Solutions built and maintained by the Government of Estonia and: • Enable Digital Signatures - Cross-border binding digital identification and signatures internally + in all EU countries. • Go Paperless - forget about printing documents with digital archiving and management. • Solve your internal IAM with lower overhead • Access to the EU market • Get out-of-the-box KYE Built and maintained by the government of Estonia, these are low maintenance solutions for you. Learn how to implement them in Your organization. More at https://ecorp.ee Background: Head Of Technology at Rubiks Digital, Practus - digital governance center & Moowle. Founder of Nordic Technology InstituteRegulatory Compliance • Software Development • Product Development • Software Engineering • Cloud Computing • Full-Stack Software Development • Cloud Deployment • Software Project Management •$1.67/min per minute5.0 1 1
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KSKen SquiresOn-Demand Chief Information Security Officer • Rockford, il23 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 - 2007Regulatory Compliance • Information Security • Risk Management • Policy • PCI DSS • HIPAA • Incident Management • Risk Assessment • ISO 27001 • Compliance Management •$3.33/min per minute5.0 1 0
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CHCameron HartisCharlotte, North Carolina AreaInformation Technologist specializing in security and high availability. 20 years of SQL and IT consulting experience.Regulatory Compliance • Information Technology • Consulting • Cloud Computing • Information Security • Information Architecture • Cloud Deployment • Windows Azure • High Availability • Information Technology Strategy •$4.17/min per minute— 2 0
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TMThomasina M HutchinsNatural Industry Formulation Chemist/Regulatory • Cedar Rapids, IAExperienced Cosmetic Chemist and Regulatory Expert in Consumer Goods Industry. Special expertise in Natural and Organic Industry. Flavor, Fragrance, Product Development, Packaging, Manufacturing Expertise. Essential Oil Expertise. CBD Expertise.Regulatory Compliance • Product Development • Regulatory Strategy • Organic Chemistry • Chemistry • Cosmetics • FDA • Regulatory Affairs • Regulatory Submissions • Labelling •$2.50/min per minute— 2 0
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SMSteven Mark Beckett JrTransportation Guru • 8311 Haven Ave, Suite 220, Rancho Cucamonga, ca 91730Over 10 years experience in various service providers to transportation industry. I have owned a trucking company that serviced the ports of Los Angeles, Long Beach and Wilmington California. I owned and operated a freight brokerage specializing in frozen food transportation from coast to coast. Currently a partner at Insurance-4-Trucks.com and practice manager at TransportationAttorneys.netRegulatory Compliance • Auditing • Transportation • Corporate Law • Corporate Governance • Auto Accidents • Automobile Accidents • Freight Forwarding • Employment Law • Trucking •$5/min per minute2.0 1 0
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TTThanishka TillekeratneFmr. Assistant. Manager - SEC • AustraliaCapital Market Regulation specialist with over a decade of experience working for the Securities and Exchange Commission of Sri Lanka (SEC) specialising in the fields of Compliance and Investor Relations. Please contact me to leverage on my knowledge and experience to obtain clear and concise answers to related problems you face.Regulatory Compliance • Fundraising • Investor Relations • Capital Markets • Investment Banking • Portfolio Management • Investments • Mergers & Acquisitions • Investment Strategies • IPO •$4.17/min per minute— — 0
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IAibrahim AbdelazizHealthcare Design Consultant Engineer • dohaI help Healthcare facilities and organizations to design, build and improve healthcare facilities in compliance with international standards ASHRAE, NFPA, HTM, IPC, and FGI. With over 12 years of experience delivering complex healthcare facilities from concept to commissioning. My expertise spans operating theaters, clean rooms, CDC clinics, IVF labs, and more. I've successfully managed 30+ prestigious healthcare projects. Ensuring top quality within optimal budgets. Let’s work together to bring your healthcare projects to life with strategic design and efficient execution.Regulatory Compliance • Healthcare • Management Consulting • Engineering Management • Mechanical Engineering • HVAC • Hospitals • Facilities Operations •$1.67/min per minute— — 0
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INIfeoma NwajeiAlways happy to helpAuthor 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 AnalystRegulatory Compliance • IT Governance • Risk Analysis • Risk Assessment • Compliance Management • Cryptocurrency •$1/min per minute— — 0
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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 needsRegulatory Compliance • Risk Management • Risk Mitigation • Credit Risk • Enterprise Risk Management • Internal Controls • Compliance • Risk Analysis • Risk Assessment • Compliance Management •$1.67/min per minute— — 0
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EMElliott MercerClinical Research Consultant advancing outcomes.Experienced in coordinating various clinical trials. Certified in GCP, CRC, and Biomedical Investigator training through CITI Program along with Transportation of Dangerous Goods training via Mayo Clinic. Skilled in leadership, project management, and regulatory compliance. Contributed to research initiatives such as Quality Improvement Studies, CPRIT programs, and AI-driven reference banks for rare and genetic diseases. Passionate about advancing clinical research and improving patient outcomes.Regulatory Compliance • Medical Education • Clinical Trials • Research • Data Analysis • Clinical Research • Medicine • Clinical •$1/min per minute— — 0
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SPSamuel PangMentor at IIT Bombay, Tenity, Female Founders Competition. Cofounded investment startup. Senior executive in financial sector, FinTech startups, crypto services providersRegulatory Compliance • Sales Management • Sales Process • Decks • Pitch Development • Asia • Cryptocurrency • blockchain •$2.50/min per minute— — 0
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LTLeigh ThorpeCredit Risk Strategy, AI & Program Mgmt • ZurichWith over a decade of experience in the finance sector, I’ve successfully led strategic programs that drive efficiency, compliance, and innovation. My career includes high-stakes projects at Credit Suisse, where I designed AI-based scenario prediction tools and managed regulatory compliance initiatives. I specialize in providing actionable guidance on career strategy, project management, and risk mitigation, helping professionals and organizations navigate complexities and achieve their goals. Let’s connect for tailored advice that delivers results.Regulatory Compliance • Finance • Program Management • IT Strategy • Credit Risk • Artificial Intelligence •$4.17/min per minute— — 0
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SMSimone Michaud, LLM MBA Certified UK MediatorInternational Business Consultant. • United KingdomSimone Michaud is an accomplished entrepreneur, legal professional, and business consultant with a multifaceted career spanning over two decades.Regulatory Compliance • Business Strategy • New Business Development • Legal Research • Legal Writing • Legal Services • Legal Compliance • Regulatory Strategy • Regulatory Affairs • Legal Documents •$5.83/min per minute— — 0
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JMJoseph MosleyCriminology-Risk Expert | Investigative Consultant • Flint, MIFounder, J&S Investigative Consultants | Criminology & Risk Expert | Specializing in forensic consulting, financial crimes, and compliance.Regulatory Compliance • Due diligence • Risk Management • Security • Risk Mitigation • Criminal Law • Regulatory Strategy • Case Studies • Risk Analysis • Risk Assessment •$2.50/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.Regulatory Compliance • Business Strategy • Life Coaching • Process Improvement • Risk Management • Project Implementation • Compliance • Construction Safety • Food Safety • Compliance Management •$5/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.Regulatory Compliance • Information Security • Cloud Security • Network Security • Governance • Compliance • Internet Security • Risk Analysis • Risk Assessment •$4.17/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.Regulatory Compliance • Finance • Payments • E-payments • Payment Systems • Legal Compliance • Payment Industry • Compliance • Payment Gateways • Compliance Management •$5.83/min per minute— — 0
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SASaidat AmirkhanovaDigital Strategy & Transformation Executive • Zug, SwitzerlandKey Skills - Digital Strategy & Transformation - Pharmaceutical Industry Expertise - Business Process Optimization - Innovation & Change Management - Corporate Governance & Compliance - Leadership & Team Development - Stakeholder Engagement & Relationship Building - Risk Management & Mitigation Professional Experience Digital Strategy Director, Global Supply Chain, Johnson & Johnson Zug, Switzerland May 2021 – Present - Defined integrated cross-value chain global digital strategy, aligning digital initiatives with business objectives. - Maximized serialization technology through commercial applications, enhancing traceability and compliance. - Defined the business case for a smart label pilot, driving innovation in product labeling. - Designed and automated life cycle management processes for the portfolio of digital products, improving efficiency and oversight. Global Head of Digital Marketing & Customer Experience, Ascensia Diabetes Care Basel, Switzerland October 2018 – April 2021 - Managed P&L of $3.2 million and led a global team of six, fostering a culture of innovation and excellence. - Set up social media customer service systems, reducing response time from over a week to one day. - Decreased time to market by implementing Synthesio Social Media Monitoring. - Launched a Global Digital Marketing Portal for onboarding and training. - Developed a global omni-channel launch campaign for new CGM systems and glucose tracking app. EMEA Digital Marketing Lead, Abbott Diabetes Care* Frankfurt, Germany July 2015 – September 2018 - Directed the strategy and launch of LibreLink, LibreLinkUp, and LibreView eHealth Mobile Apps & Service. - Designed and launched the industry's first B2C eCommerce platform with mobile-first CMS. - Led the FreeStyle Libre EMEA launch, devising and implementing a comprehensive global digital strategy. Founder and Managing Director, Studio Rx Paris, France March 2013 – June 2015 - Provided strategic consulting on digital strategy and global product introduction for biotech firms, SAS, and creative agencies. Global Digital Business Director, Sanofi Group Paris, France February 2009 – October 2012 - Managed P&L of $2.5 million and a global team of five, driving strategic initiatives and digital innovation. - Established a C-Level digital strategy advisory board and a global digital strategy task force. - Developed Remote Detailing global capabilities and launched a global digital media analytics platform. Senior Business Analyst - Global Insights, Novartis Pharma AG Basel, Switzerland September 2005 – January 2008 - Overhauled market insights reporting, replacing extensive reports with an online dashboard for customizable and sharable insights. - Redesigned CEO & CMO business analytics reports, achieving a 70% reduction in volume and significant process improvements. - Developed and implemented a global launch readiness monitoring tool and restructured the global e-detailing program. eMarketing Manager, Eli Lilly Paris, France May 2001 – August 2005 - Developed multi-channel marketing strategies, initiating a successful Remote detailing pilot that yielded significant market share increases. - Established operational guidelines for digital marketing and developed comprehensive e-learning programs. Education - MBA, ESCP Europe, Paris, France - MSc in Electronic Engineering (summa cumme laude), DSTU, Makhachkala, Russia Speaking Engagements & Publications - Transforming Pharmaceutical Marketing Through e-detailing: Case Studies and Recommendations," IEEE International Conference on e-Commerce Technology (CEC) Languages - English / Native - French / Fluent - German / Beginner - Dargin / Native - Russian / NativeRegulatory Compliance • eCommerce • Digital Strategy • Product Strategy • Mobile Apps • Medical Devices • Medical Education • EMEA • Pharmaceutical Industry • Pitch Development •$10/min per minute— — 0
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