Compliance Experts à embaucher
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Freelances parrainés
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I am a forward-thinking and client-focused experienced problem solver with a keen eye for value addition and a talent for translating financial data into strategic insights, fostering business growth in a turbulent economic environment. I specialize in empowering business to make structured decisions and achieve...I am a forward-thinking and client-focused experienced problem solver with a keen eye for value addition and a talent for translating financial data into strategic insights, fostering business growth in a turbulent economic environment. I specialize in empowering business to make structured decisions and achieve long-term growth. With over 15 years of real-time experience at a strategic level with multinational corporations (MNCs), I have successfully provided financial leadership and guidance to a wide range of clients, from startups to established industry leaders. Specializing in financial analysis, risk management, transaction advisory, E2E management consulting and strategic planning, I am committed to delivering exceptional results that surpass client expectations and drive sustainable growth. Professional services ⭐End-to-end Startup advisory (Wantrepreneur - Founder - Validation - Bootstrapping - Scalability) BP, BM Canvas, Pitch deck, Value Proposition etc. ⭐ Financial Advisory (Feasibility, Risk Analysis, Compliance, Forecast/Estimation) and modelling (Projections, WFM, LBOs, DCF, Business Valuation, Pricing Architecture Modeling, Sensitivity Modelling, Cash Burn Analysis) ⭐Business Consulting (M&As, BVs, BPRs, BPOs, Business plans, Due diligence, FTP, Dispute Resolution) ⭐Legal Advisory (Cross Border FAs, ToTs/TTs, MDAs, SLAs, SAs drafting and Review, Contract Negotiation) ⭐Financial Restructuring Advisory (DE optimization, Collateral rationalization, MBOs, Succession planning) ⭐Corporate Advisory (Corporate Governance, Structure, SOX, Liquidation, Acquisition and Winding-up) ⭐Supply Chain Optimization (VMI, LO, LP, JIT advisory) ⭐ AML/CFT Consulting - CBTA, Double Tax Treaties and TAS ⭐Fractional CFO Role - Accounting and Bookkeeping (QBO, Sage, Xero, PT, MYOB, Quicken, Wave, Zoho) ⭐ Financial Reporting (IFRSs, FASB’s ASCs. Australian AASBs, UK’s SSAPs and others) ⭐ Assurance (Internal Audit, External Audit, Forensic Audit, AUP) ⭐ Other consulting (Best practices implementation, Designing Information/Decision Support Systems, HR Advisory) I passionately believe in fostering collaborative partnerships, where I work closely with clients to gain a thorough understanding of their distinct needs and objectives. By synergizing my creative acumen with a profound comprehension of their target audience, I craft visually captivating designs that skillfully convey their brand's message and stimulate meaningful engagement. I take pride in building long-term relationships with my clients, and their satisfaction is always my top priority. Ready to take your financial goals to new heights? As a seasoned CPA/CA and Managing Partner at Baker Tilly, I'm here to guide you towards success. Let's connect to discuss how I can support your business growth and optimize your financial strategies. Reach out to me today and let's embark on this transformative journey together moins
Embaucher bilalakhan1
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lawyerghazalli lawyerghazalli
$30 USD / heure
Attorney, Business Lawyer, Legal Advisor ParalegalPakistanI am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. moins
Embaucher lawyerghazalli
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Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives).Possess comprehensive and updated knowledge of CFT / AML / KYC / Sanctions on Customer Onboarding, Transaction Monitoring and Payment Screening as per prescribed international best practices and applicable key legislation (FATF, Wolfsberg Group, Basel KYC and EU Directives). moins
Embaucher TaofiqMir
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This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and...This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and teaching. I am an ambitious and professional lawyer with LL.M. - MBA double Masters’ Degree programs, specializing in Corporate and Commercial Laws as well. Having started my legal career back in 2012 as a junior associate in The Legal Empiricism, I was engaged in drafting in relation to different kinds of litigations, preparing the various kinds of legal documents, and accordingly assisting the seniors in the court proceedings. Throughout my Master of Laws (LL.M. in Comparative Commercial Law) studies at BPP University, London, UK, I have learned about Comparative Commercial Law, Advanced Corporate Law, Chinese Public Law & Human Rights, Transnational Criminal Justice Law, Company law, International Trade Law, and so on. Consequently, this LLM program nurtured my knowledge on various issues including, but not limited to, corporate governance, regulation of businesses, formation of companies, shareholder rights, Joint ventures, mergers, and acquisitions. In addition to that, I have possessed a broad business understanding and business management during my Master of Business Administration (MBA) at the University of Wales Trinity Saint David, London. In early 2016, I had started working for Law Dale Solicitors, which is one of the reputed solicitor firms in London, UK, as their in-house legal consultant, taking charge of advising in different types of cases and achieving the best possible outcome for their clients. Having worked as a lecturer at the European College of Law in London, I was adept at the knowledge of legal research. I joined back in The Legal empiricism as an associate immediately after coming back from London. I am now actively working on legal advisory services including opinion and drafting on diverse legal issues. I am also involved with legal matters including corporate, commercial, Company, Banking, Aviation, Negotiable Instruments & Artha Rin disputes, and various forms of litigations, Writs, and so on. My keen interest is, especially in the matters of the Corporate, Company, Labour, Employment and Commercial Laws. Therefore, I have been gradually developing my knowledge in regard to these laws. I am open to working with the matters of Corporate, Company, and Commercial, Contract, Labour, Employment laws, and various forms of corporate litigations. Feel free inbox me for legal writing, Content Writing, Data Entry Project, Resume Writing and any kinds of quality legal services. Cheers! Shurovi moins
Embaucher Shurovisultana
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Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer moins
Embaucher Colaninfotech
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Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run...Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run processes ---> Captcha Solver * Windows and Web Automation tasks (bots, scrapes, files management, auto-logins, auto-posts, and more) * VBA with Excel, Word, Access * Desktop apps * Web apps Tools used: Visual Basic, C#, .NET, Umbraco, PHP (also with CodeIgniter), ASP, WinAutomation, MySQL, SQL, MsAccess, MsExcel and more Tell me your ideas and we'll find a solution. moins
Embaucher PigtailXL
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A/R Collections, Account Payables Management, Account Receivables Management, Comptabilité, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad moins
Embaucher abynad
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Stingy with time yet want quality work? The genie grants your wish with me If provided adequate details, I will make your pile of information into neatly-processed fine script that will woo even Shakespeare. In mere hours, I will provide you with a document saturated in creativity and brilliance. I would...Stingy with time yet want quality work? The genie grants your wish with me If provided adequate details, I will make your pile of information into neatly-processed fine script that will woo even Shakespeare. In mere hours, I will provide you with a document saturated in creativity and brilliance. I would love to render my services as an Academic writer. I am a keen reader of the following subjects; Article & Blog Writing (Fashion, beauty, fitness) Business Assignments eBook Grant proposal Business plan along with Financial plan Market Research Speech Research for the Projects PowerPoint Presentation Slides Pitch Deck Presentation Hospitality & tourism Leadership management Motivation Mind sciences Social Media posts/Restaurant Menu Guest posting Biographies/autobiographies History Literature Current Affairs Looking forward to starting working with you. Best Regards DEBBIE WHITE moins
Embaucher DebbieWhite23
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I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding ...I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding > Delivery services > Food delivery > Dating > Influencer market > Car rental > Uber type > Biometric recognition > Pets > Marketplace for sneakers, B2B, P2P, B2C, D2C > Tourism > On-demand > Church and holy apps > Online retail and purchase > Payment and banking > Security services > IOT based raspberry pi and control board > Events > Fitness > Games AR and VR > Parking and sensor BLE solutions Along with the help of a strong, supportive team, I’m able to offer services involving the following skills and tech knowledge: ● iPhone ● Android ● Flutter ● IONIC ● PHP ● Laravel ● CodeIgniter ● Python ● Node.js ● React JS ● Angular 10 ● UI Design ● Logo Design ● Machine Learning ● Data Mining ● Data Visualization I’ve worked with some truly amazing clients and created some wonderful projects, so if you need any examples of my work, please ask! I’m happy to share my past successes and give you a sense of who I am as a professional. More than anything, I’m here to help you turn your vision into a tangible thing. So please, let me know what I can do for you! I look forward to your business and your time! moins
Embaucher harishparas
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Adeel Ahmad, a seasoned finance professional and Fellow of the Institute of Chartered Accountants of Pakistan (ICAP), boasts 22 years of experience across finance, strategy, corporate governance, corporate finance, corporate laws, regulatory compliance, and taxation. He has successfully contributed to various projects...Adeel Ahmad, a seasoned finance professional and Fellow of the Institute of Chartered Accountants of Pakistan (ICAP), boasts 22 years of experience across finance, strategy, corporate governance, corporate finance, corporate laws, regulatory compliance, and taxation. He has successfully contributed to various projects within the Saif Group of Companies, spanning Real Estate, Carbon Finance, Healthcare, Not-for-profit, and IT sectors. Experienced consultant collaborating with clients to discover possibilities, surmount challenges, and unleash their untapped potential. In his role as General Manager- Accounting and Finance at Saif Group, Adeel has showcased his financial prowess by overseeing financial reporting, tax, feasibility studies, investment appraisal, corporate governance, and successfully consolidating financial statements for a diverse group of companies. He has also demonstrated his strategic project planning, execution, and leadership skills as Chief Financial Officer by leading the launch and then operations of EcoCem Pakistan (Pvt) Ltd., a "Solid Municipal Waste Recycling and Manufacturing of Alternate Fuel" project, and handling a UNFCCC-approved CDM project with the World Bank, resulting in significant Certified Emission Reductions. Additionally, as General Manager Corporate Affairs/ Company Secretary at Saif Group, Adeel maintains meticulous record in implementing regulatory compliance procedures and excels in compliance management, income tax, international investments, transfer pricing, governance structures, forex regulations of the State Bank, and various regulatory tasks. moins
Embaucher AdeelAhmadFCA
