İşe Alınmak Üzere Financial Crime Specialists

  • Financial Crime
  • Online Users
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  •     DebbieWhite23
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    DebbieWhite23 DebbieWhite23

    India 23$ USD / saat
    YOU THINK IT AND I INK IT
    India
    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 daha az
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  •     gpellosis
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    gpellosis gpellosis

    United Arab Emirates 15$ USD / saat
    CPA, Auditor, Tax, Fraud, Compliance, Policies
    United Arab Emirates
    Hello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize...
    Hello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize costs/ expenses, establish strong internal controls, strategies for maximizing the incentives for taxes while in compliance with the tax laws, and developing strong accounting policies and procedures manual. I possess more than 15 years of progressive experience in the compliance, financial, fraud, forensic, operational, environmental audit, bookkeeping, and tax accounting. My professional history includes positions such as Accountant, External Auditor, Internal Auditor, Tax Associate, Audit Associate, Compliance Auditor, and Environmental Management System Auditor. daha az
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  •     bilalakhan1
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    bilalakhan1 bilalakhan1

    Pakistan 50$ USD / saat
    FCA | BP-FP&A | Startup | AML-CFT | Legal | SC
    Pakistan
    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 daha az
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