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Italiano
$
USD
Hadia Qadir
@hadiaqagram
Compliance Legal Consultant
Pakistan
Inglese
Chi sono
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I'm a licensed Advocate /Lawyer offering affordable help with service — e.g., contract review, legal document drafting, legal agreements for people who can't access a lawyer right now
My services include;
•Employment Agreements
•Contracts & Agreements , Property Disputes
• Legal Research & Case Analysis
• Compliance Documentation
• Terms & Conditions & Privacy Policies
• Corporate Legal Assistance, Family Law
Check my GIG for more....
Competenze
Hadia Qadir
offline •
Tempo di risposta medio: 152 ore
Consulta i miei servizi
Scrittura e traduzione
I will draft legal agreement, legal contract, USA, UK, uae
Portfolio
Esperienza lavorativa
Compliance Officer (UK BASED REMOTE)
365 Consulting Group • Part time
May 2026 - Present • 3 mos
My training and work included ; 1.Verify customer identity (KYC/CDD/EDD) 2.Monitor transactions for suspicious activity (AML checks) 3.Ensure compliance with internal policies and regulatory requirements 4.Screen customers against sanctions and PEP lists 5.Maintain compliance records and reports 6.Escalate high-risk cases to senior compliance/MLRO 7. Assist in audits and regulatory reviews 8. Support operations to reduce financial and legal risk
LEGAL ASSOCIATE /Advocate
Legal Services • Part time
Jan 2026 - Apr 2026 • 3 mos
Worked with the office in matters relating to the corporate legal sector, including legal drafting, documentation, advisory work, and assistance in corporate compliance-related matters. Performed duties with professionalism and dedication.
