Freelance Business Strategists in FrankfurtFreelance Business Strategists in Frankfurt
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Mahdiyar Balar's avatar
Mahdiyar Balar
Frankfurt, Germany
True alpha is not merely found; it is engineered.
New to Contra
True alpha is not merely found; it is engineered.
Cover image for Technical Compliance Management System (tCMS)
Technical Compliance Management System (tCMS) Enhancement Compliance Advisory | Risk Advisory Practice (DAX30 Automotive OEM Post-Crisis Transformation) Scope Effectiveness assessment of Technical Compliance Management System for leading German vehicle manufacturer Strategic Execution • R&D Process Review: Governance gap identification across development lifecycle • Compliance Culture Assessment: Stakeholder interviews & maturity benchmarking • Control Framework Development: Preventive measures for technical regulations Outcome Strengthened tCMS architecture preventing regulatory breaches.
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Cover image for Global Financial Regulatory Transformation &
Global Financial Regulatory Transformation & Remediation Program Core Forensic Team Member | Tier-1 Global Financial Institution Core Mandate Executed remediation program mandated by US/European regulators addressing high-priority findings within Financial Crime Compliance (FCC) framework Key Contributions • Forensic Look-Back Reviews: Performed retrospective analysis of complex transaction data to identify potential financial crime risks • KYC/AML Remediation: Led remediation of high-risk adherence gaps • Regulatory Assurance: Supported preparation of data artifacts/reports demonstrating institutional progress closing compliance deficiencies Outcome Played key role clearing backlog cases and validating bank’s compliance data integrity, directly supporting regulatory status stabilization.
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Cover image for EU Trade Compliance & Regulatory
EU Trade Compliance & Regulatory Standards Summit Lead Member, Core Organizing Committee Core Mandate Executed key professional forum ensuring strict alignment with EU commercial protocols and business compliance guidelines Strategic Contribution • Operational Frameworks: Managed event lifecycle addressing rigorous due diligence standards focusing on risk assessment methodologies • Policy-to-Practice Bridge: Played central role translating high-level policy definitions into actionable operational guidance • Professional Coordination: Facilitated structured environment for technical dialogue on cross-border trade requirements Outcome Successfully delivered comprehensive summit reinforcing clarity on compliance expectations and risk management standards.
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Cover image for Strategic JV Advisory & Integrity
Strategic JV Advisory & Integrity Due Diligence (KSA) Strategic JV Advisory & Integrity Due Diligence (KSA - German OEM → Saudi Market Entry) Forensic Advisory | Financial Advisory Practice Scope Governance structuring for landmark technology JV between German OEM and Saudi state-owned industrial partner Strategic Execution • Partner Risk Profiling: Forensic integrity assessment of local industrial entities • FCPA Framework Design: Compliance protocols securing License to Operate • JV Governance Architecture: Operating model for sensitive technology deployment Outcome Enabled first-mover GCC market entry for German industrial technology.
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Business Strategist(6)
Kristina Katalinić's avatar
Kristina Katalinić
Frankfurt, Germany
eCommerce & SEM Specialist
eCommerce & SEM Specialist
Cover image for B2B Marketing
B2B Marketing
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5
Cover image for Conversion Tracking
Conversion Tracking
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5
Cover image for Paid Search Lead
Paid Search Lead
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Business Strategist(1)