İşe Alınmak Üzere Anti Money Laundering Experts

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  •     sanjibsahanew
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    sanjibsahanew sanjibsahanew

    India 35$ USD / saat
    Senior Consultant - Finance, Business and Startup
    India
    CFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas...
    CFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas of exposure - Finance, Business, Strategy, M&A, Accounting, Operations and Commercial. Industries served -11+ years in Manufacturing / EPC , 5 years in Service and 9 years in Retail / FMCG. Continuous 25 FIVE STARs (excepting one dispute) in last 20 projects. Over 800 completed projects: Business Plan - 99, Business Analysis - 94, Accounting - 84, Finance - 76, Report writing - 52, Marketing and Market Research - 34, Business Writing - 30, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, Research writing - 112. Client Testimonial: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K (AU)[20-06-2021] daha az
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  •     davc7979
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    davc7979 davc7979

    Colombia 20$ USD / saat
    MBA, Auditor, Certified Public Accountant,
    Colombia
    Through internal control, audit procedures, and documentation review, I have targeted bottom-line results at organizations resulting in successful project management. Preparing audit procedures testing is one of the key practices I have applied to achieve business objectives. One of the principles I follow is to...
    Through internal control, audit procedures, and documentation review, I have targeted bottom-line results at organizations resulting in successful project management. Preparing audit procedures testing is one of the key practices I have applied to achieve business objectives. One of the principles I follow is to conduct a wide range of internal audits. My academic background includes: • Master in business management • CPA • IFRS • ISO 9001 Focused on client assignments and project management, I am sought after for identifying and removing business pains while driving business growth. If you are ready to implement changes to outshine your competitors, contact me today. If your organization is seeking someone with experience working and training at the Big4 firm including Pricewaterhouse Coopers, KPMG, and Ernst and Young, then your team would benefit from bringing me on board. One of the reasons colleagues enjoy working with me is because I communicate effectively with key personnel in other departments. daha az
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