Develop a Draft Compliance Manual / Set of Policies for a Financial Services Firm

Hi, I have taken a look at your project, and the need to Develop a Draft Compliance Manual / Set of Policies for a Financial Services Firm. This project reminds me of some of the legal projects I have undertaken for clients on this website, and I can share samples of Legal Documents which I have prepared for clients on this website. I also hold a LAW DEGREE from the UK, and have worked in the Regulatory Industry for Financial Services. I am available to chat for a few minutes to discuss this project further. Thanks, Quicklancer15

Dear Sir/Madam, We have Completed 930+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customized legal documents for our clients in accordance with their requirements and existing laws. Please review feedback on our profile page; I am sure you will like it. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. Looking forward for a long-term association.

Hello I am an experienced legal writer and law graduate. I can provide you with a very well-written set of policies compliant with the REGULATION (EC) No 1060/2009. Please contact me. Thank you

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Good afternoon! I am a reliable, hard-working and results-driven legal professional who is seeking freelancing opportunities in the area of business and legal assistance and paralegal services. I excel working under tight deadlines and I have a strong work ethic and self-discipline. I can bring value to your legal project because I am a serious and responsible person who is giving the best results. I believe that I am the right candidate for this project. I can also provide references and recommendations. I look forward to hearing from you for further details. Thank you! Best regards, Anca Andreea Fanea

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Ciao! I am a professional finance advisor and have worked on Compliances part while my tenure in PwC. I can draft the compliance document for your firm so that it's internal and external party abide by it. Just let me know on which areas compliance needs to be drafted? Should you have any query, please feel free to ask. Regards, Yogesh

Hi, I am a Chartered Accountant / CPA having more than 10 years experience in writing accounting and financial policy. Please check my profile as I did similar work on past.

Hi, I would like to work for you. I will provide highly credible and well-researched business plan with my CFO / CXO level experience in the past. You may validate my profile which is also certified as “Preferred Freelancer” with highest trust score - 100%. I have written policies and procedures in my past industry experience while working in US start-ups (5) and in this platform too. I have completed 170 financial and business related projects with great reviews in this platform. You may also look at the sample work in my portfolio section and the latest reviews of 85% FIVE STARS in last 40 reviews. I am a qualified finance professional with national merit and 25+ years of experience around Business, Strategy and Finance in US / EU MNCs. Presently I am into my own consulting services. With this background, I will be able to deliver better service for you. Look forward to hearing from you. Best Regards / Sanjib

A Phd scholar, what better can you get. You can give me this task as i have requisite qualification and experience. You will be happy to see my work. Looking forward to work with you. A Phd scholar with many business plans, a book, many screenplays and a movie script. Having 7 years of experience in relative field. You ll be happy to award me this project.

I have more than 12 years of experience in drafting compliance and quality manuals. I have a hands on expertise in quality audits, internal audits and Total Quality Management systems. I have enriched my experience in this area by a number or technical studies as I am certified in quality audits, and quality management. I have delivered a number of similar projects under the EU programs, were I have designed the quality manuals for a numbers of organizations including financial intermediaries. I am thus highly confident working in this project and delivering the compliance manual as required. I highly look for working in this project with great enthusiasm and deep sense of commitment for achieving the needed manual.

Dear Client I thank you for the opportunity to bid on this project. I am a business advisor, BBA, MBA and CFA with twenty years of international business experience with blue-chip multinationals including The Coca-Cola Company and PwC. As a former internal auditor, I have extensive experience in drafting procedures of the quality standards required by a global multinational such as The Coca-Cola Company. As a CFA charterholder I have an in-depth understanding of the every business undertaken by a financial services firm. In addition, I have in the CFA Code of Business Conduct a solid reference on best practices for financial firms. Hence, I believe I have the right combination of knowledge and skills to execute this task. I would very much like to work with you on this project and kindly ask you to contact me via chat to discuss specifics, share sample work and/or prepare a custom proposal. Thanks in advance, Alberto L Doriga, CFA

1. Extensively worked on terms and conditions for Financial Services Firms 2. Efficient at meeting deadlines 3. Allow for multiple revisions at the discretion of the client

Probiz Legal is a boutique law firm having expertise in corporate and commercial matters including regulatory and compliances. We have prior experience in drafting policy documents for different business establishments and firms. Please note that, our bid is for drafting a single policy document.

I was in Compliance before and may assist in what you require.

Hi, I'd like to express my interest to develop this manual for you as per the guidelines set in the brief. I have formal training and working knowledge in the field of finance coupled with my extraordinary writing skills making me a perfect fit for this task to complete it with utmost quality for your satisfaction. Looking forward to your reply to bring this discussion ahead. Thanks

Drafting global regulatory standards for the financial sector is what I do