Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Ahmed Othman
@lawyer_othman
Lawyer FCILEx and Commissioner for Oaths
Regno Unito
Inglese
Chi sono
I am a UK-qualified lawyer (CILEx litigator) and Commissioner for Oaths in England, with extensive experience in civil litigation, fraud and asset recovery, anti-money laundering (AML), contract drafting and regulatory compliance. I regularly advise on AML and financial crime controls, GDPR and UK data protection obligations, and cybersecurity governance, including alignment with NIST and DORA frameworks. My approach is practical and risk-focused, helping clients implement effective compliance solutions that support business operations and manage cross-border regulatory exposure.
Competenze
Ahmed Othman
150 USD/ora
offline •
Tempo di risposta medio: 2 ore
Consulta i miei servizi
Registrazione impresa
I will create your marshall islands offshore company
Documenti legali e revisione
I will draft and serve your legal notice to the other party
Vuoi lavorare su base oraria?
Spiega a Ahmed Othman cosa ti serve.
150 USD
/
oraPortfolio
Esperienza lavorativa
Lawyer and Commissioner for Oaths
Independent Consultant (via Upwork)
Feb 2022 - Present • 4 yrs 3 mos
Provided legal, regulatory, and compliance advisory services to international clients across fintech, technology, and financial services sectors. Engagements included AML framework design, fraud and asset-recovery advisory, GDPR and data-protection compliance, and cybersecurity governance support aligned with NIST and DORA requirements. Worked with founders and compliance leads on cross-border regulatory risk, policy implementation, and practical compliance solutions.
27 Recensioni
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1-5 di 27 recensioni
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Più rilevante
christrembath
Australia
Professional service backed up by strong willingness to help, fast communication and service. Othman helped us incorporate an offshore company and it was done quickly with minimal effort needed by us, he made the process truly simple and easy and within a week we had our company registration docs. Thank you so much for all of your help.
Utile?
darkess2022
Cliente abituale
Francia
Utile?
paulrobbie
Regno Unito
What an amazing experience. Even when we hit a hurdle it was overcome with courteous professionalism. This guy went up and above with no complaints. I would highly recommend working with this expert.
Utile?
tsutrs
Israele
very professional, knows what he is doing. very clear. and charges a fair price
Utile?
darkess2022
Cliente abituale
Francia
Utile?
