waridah

⭐⭐⭐⭐⭐: "Waridah is an excellent choice for consideration regarding all topics relating to FinTech, regulatory practices, AML/ Financial Crime Management, and several tech and finance policy topics..." says an Upwork client.

I help cutting-edge businesses navigate complex regulatory landscapes (EU,U.S.A, Africa, Asia), turning compliance into a competitive advantage.

While I have a range of experiences from Global Policy Think tanks such as the Centre for AI and Digital Policy; Technical implementation (Legal Ops, Data protection. AML); Open Source contributions to global communities such as Cloud Security Alliance, and research contributions to international institutions, such as the United Nations; I approach each project with curiosity and interest in collaboratively building your business.

Key Skills & Expertise:
- Policy Research & Legal Drafting: Contract Drafting, Legal Research, Market Research, Regulatory Compliance, AI governance, and procedural documentation.
- Fintech & AML Compliance: Digital payments, virtual currencies, transaction monitoring, and risk assessment.
- Data Protection & Privacy: GDPR compliance, data subject rights in practice, data impact assessments, and law enforcement requests.
- Blockchain Analysis & AI Governance: Python, blockchain transaction analysis, and AI policy frameworks.
- Project Leadership: end to end project management, managing global teams, and delivering client-facing reports.

If you're navigating AI, crypto, or data compliance challenges, I’d love to hear from you. 
Many clients uncover actionable risk fixes in just a 30-min consult.