Compliance Experts para contratar en Bulgaria
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Freelancers patrocinados
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For a more comprehensive look at my professional background and specific expertise, I invite you to visit my LinkedIN profile at https://www.linkedin.com/in/stanislava-chikova-299aa7145/. Feel free to connect with me, and I'd be happy to discuss how my experience aligns with your needs. I am a seasoned AML and...For a more comprehensive look at my professional background and specific expertise, I invite you to visit my LinkedIN profile at https://www.linkedin.com/in/stanislava-chikova-299aa7145/. Feel free to connect with me, and I'd be happy to discuss how my experience aligns with your needs. I am a seasoned AML and Compliance Specialist with a robust background in the FinTech industry, particularly focusing on cryptocurrencies and crypto assets. My professional journey includes extensive legal experience in drafting various commercial contracts, contracts with investors, and marketing agreements. Over the years, I've become proficient in implementing AML regulations and have developed a keen understanding of compliance frameworks. My expertise is further bolstered by the completion of several Compliance short courses, highlighting my commitment to continuous learning and professional growth. Additionally, I'm proud to hold an ICA Certificate in AML from May 2023, which I earned after an intensive course earlier this year. My blend of legal acumen, hands-on experience with emerging financial technologies, and formal education has shaped me into an effective and forward-thinking professional, always ready to adapt to the ever-changing landscape of AML and Compliance in the financial sector. menos
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AnaHalacheva AnaHalacheva
$12 USD / hora
Hi, I'm Ana and I'm SOC and ISO auditor/consultantBulgariaI perform SOC and ISO audits and can also help organization prepare for their upcoming audit/s with evidence review, consulting, testing and any assistance required. My expertise cover SOC 1, SOC 2, ISO27001, ISO2000, ISO22301, risk assessment and management. I have 5+ years of experience with ISO27001, and 3+ years...I perform SOC and ISO audits and can also help organization prepare for their upcoming audit/s with evidence review, consulting, testing and any assistance required. My expertise cover SOC 1, SOC 2, ISO27001, ISO2000, ISO22301, risk assessment and management. I have 5+ years of experience with ISO27001, and 3+ years with SOC 1 and SOC 2, as well as HIPAA, currently as a Senior Consultant in a CPA firm with headquarter in Tampa, Florida. I am based in Bulgaria but can work on differenet timezone if needed. I am passionate about cybersecurity, compliance and risk management and am CISA certified (Certfified Information Systems Auditor). Previously I have worked as an internal auditor and security incident manager. menos
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