Danyal Hafeez
Regulatory Compliance Specialist at 360training
Based in Karāchi, Pakistan
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Seniority
Manager
Department
Legal
Location
Karāchi
Industry
E-Learning Providers
Company size
390
Contact information
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d•••••••@360training.com
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Background
About Danyal Hafeez
Regulatory compliance specialist with 3+ years of experience in planning, directing and coordinating an organization's action to guarantee ethical and regulatory compliance. As appropriate or needed, reported breaches of compliance and regulatory requirements to ensure smooth functioning of different departments throughout the organization. Managed compliance risk assessment and executed compliance reviews to increase the efficacy of internal controls and monitoring procedures of 4 business divisions.
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