Compliance Experts For Hire

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Showing 17 results
  • Hire     RRconsultant
Hire     RRconsultant

    RRconsultant RRconsultant

    India $40 USD / hour
    Business Plan I Financial Model I XeroI QuickBooks
    India
    3.8
    1 review 1 review $40 USD per hour
    We're among the *Top 1 Percentile* of users as per Freelancer.com insights with 150+ five star reviews. We are a Premier member of this platform. Accounting/Compliance services: • Xero: Silver Champion Adviser • Quickbooks - Gold Level ProAdvisor • WaveApps, SageOne, and Zohobooks certified • Bookkeeping and...
    We're among the *Top 1 Percentile* of users as per Freelancer.com insights with 150+ five star reviews. We are a Premier member of this platform. Accounting/Compliance services: • Xero: Silver Champion Adviser • Quickbooks - Gold Level ProAdvisor • WaveApps, SageOne, and Zohobooks certified • Bookkeeping and Accounting Services with 100+ clients from 15+ countries • Tax/VAT filing: For USA, UK, Australia, and Canada. • Tax Return preparation: Drake, Taxact, Turbo Tax, Pro Series • Excel Specialist Financial Modeling and Business Plan services: • Financial models/ Projections/ Valuation for Hedge funds, PE/IB/VC clients, as well as Startups • Business Plans • Equity Research, Market Research • Pitch Decks and Feasibility Studies • Valuation of companies and mines Vision: • Delight our clients with top quality services • Work to build long term client relationship We are available 24/7. Thanks, RRC less
  • Hire RRconsultant
  • Hire     Quicklancer15
Hire     Quicklancer15

    Quicklancer15 Quicklancer15

    United Kingdom $150 USD / hour
    Lawyer, MBA Degree & Writer (Business, Legal).
    United Kingdom
    3.8
    1 review 1 review $150 USD per hour
    Kenneth is the founder of QL Legal, a legal and business advisory firm. I have an LLB and an MBA from the United Kingdom, completed in 2 (two) years and 8 (eight) months, respectively. I'm a qualified Lawyer with significant experience in Contract Law, Commercial Law, Business Law, Intellectual Property Law,...
    Kenneth is the founder of QL Legal, a legal and business advisory firm. I have an LLB and an MBA from the United Kingdom, completed in 2 (two) years and 8 (eight) months, respectively. I'm a qualified Lawyer with significant experience in Contract Law, Commercial Law, Business Law, Intellectual Property Law, Property Law. I've drafted and reviewed agreements for clients in several common law jurisdictions such as the United Kingdom, United States, Australia, South Africa, etc., and the Gulf Region and Asia. My business services cover Market Research, Business Plans, Business Strategies etc. Don't hesitate to contact me if you have any need for legal or business advisory services. less
  • Hire Quicklancer15
  • Hire     sanjibsahanew
Hire     sanjibsahanew

    sanjibsahanew sanjibsahanew

    India $35 USD / hour
    Senior Consultant - Finance, Business and Startup
    India
    0.0
    0 reviews 0 reviews $35 USD per hour
    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] less
  • Hire sanjibsahanew
  • Hire     TaofiqMir
Hire     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / hour
    Financial Crime Compliance advisor
    Belgium
    0.0
    0 reviews 0 reviews $70 USD per hour
    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). less
  • Hire TaofiqMir
  • Hire     zaahidali61
Hire     zaahidali61

    zaahidali61 zaahidali61

    Pakistan $5 USD / hour
    Data Entry Operator, Web Scraper, Product Listing
    Pakistan
    0.0
    0 reviews 0 reviews $5 USD per hour
    Work is Worship Hello Everyone! If you are looking someone for Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Data Entry, Data Mining, Internet Search, Web Scraping, Product Listing and Data Processing MS office. I am a full-time...
    Work is Worship Hello Everyone! If you are looking someone for Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Data Entry, Data Mining, Internet Search, Web Scraping, Product Listing and Data Processing MS office. I am a full-time freelancer and my motive is employer satisfaction and quality work. Jobs (includes but not limited to..) in which I am excellent: Data Entry Web Scrapping Data Processing Data Mining Internet Search Build a database Product Listing Accounts Finance PDF to Excel PDF to Word Copy Typing Financial Analysis Auditing less
  • Hire zaahidali61
  • Hire     CRAMOZF87
Hire     CRAMOZF87

    CRAMOZF87 CRAMOZF87

    El Salvador $20 USD / hour
    Admin Support-Virtual Assistant
    El Salvador
    0.0
    0 reviews 0 reviews $20 USD per hour
    I'm a committed professional, from start to finish in strategic projects for areas such as compliance officer, for medium and small financial companies. Within my specialties, is data analysis, Data Entry, Data Processing and coordination for the implementation of systems . I'm always in continuous learning, I have...
    I'm a committed professional, from start to finish in strategic projects for areas such as compliance officer, for medium and small financial companies. Within my specialties, is data analysis, Data Entry, Data Processing and coordination for the implementation of systems . I'm always in continuous learning, I have critical thinking as well as excellent project management. Additionally, I have achieved the implementation of multiple projects for differents areas. less
  • Hire CRAMOZF87
  • Hire     PigtailXL
Hire     PigtailXL

    PigtailXL PigtailXL

    Argentina $35 USD / hour
    Web Scraping | Software Development | R.P.A.
    Argentina
    0.0
    0 reviews 0 reviews $35 USD per hour
    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. less
  • Hire PigtailXL
  • Hire     ovaissss
Hire     ovaissss

    ovaissss ovaissss

    Pakistan $5 USD / hour
    Accounting & Finance Professional
    Pakistan
    0.0
    0 reviews 0 reviews $5 USD per hour
    Business Admin Data Entry Web Research & Copy Typing Expert My Service Expertise Are: ★Data Entry ★Contact Research ★Email Research ★Timesheets Entry ★PDF to Word, excel conversion ★Copy Paste Entry ★Spreadsheet Entry ★Google Document Data Entry ★Product List Data Entry ★Contact Collection Data Entry ★Email...
    Business Admin Data Entry Web Research & Copy Typing Expert My Service Expertise Are: ★Data Entry ★Contact Research ★Email Research ★Timesheets Entry ★PDF to Word, excel conversion ★Copy Paste Entry ★Spreadsheet Entry ★Google Document Data Entry ★Product List Data Entry ★Contact Collection Data Entry ★Email Collection data Entry ★Company Contacts Collection Data Entry ★Email List Development ★Business Card Info Collection Data Entry ★Data Mining Employer satisfaction providing with an excellent job is my main priority in my freelancing job. Note: I always follow instruction of my employer that assigns for a project. Even I like to discuss before awarding any project. I never accept any job if I am not clear regarding the job. Thank you for reviewing my profile. less
  • Hire ovaissss
  • Hire     larsonjames12
Hire     larsonjames12

    larsonjames12 larsonjames12

    United States $35 USD / hour
    Marketing Strategist and OpEx Generalist
    United States
    0.0
    0 reviews 0 reviews $35 USD per hour
    **This account's true metrics are a 4.55/5 rating with an 88.9% on-time/on-budget/completed job record. A disgruntled problematic client used a technical loophole to leave extra reviews, jobs reported not on budget, and jobs not completed on time for one job after giving them work they claimed they needed on January...
    **This account's true metrics are a 4.55/5 rating with an 88.9% on-time/on-budget/completed job record. A disgruntled problematic client used a technical loophole to leave extra reviews, jobs reported not on budget, and jobs not completed on time for one job after giving them work they claimed they needed on January 13, 2022. These reviews are not indicative of the skills, talents, and abilities advertised on my profile nor the skill defaults listed for the job with the 4 reviews mentioned for said job rendering the 3 extra reviews null/void =OPEN OFFICE HOURS= Saturday-Wednesday 7 AM-8 AM (700-800) PST* *Hours subject to change based on project and client need You've seen your fair share of over-funded, egotistical departments that only serve to "throw money at the problem" only because "it's the way it's always been done." Are you ready to bring in the next best part of your team that WON'T bring in the usual destructive ego that can take down a department and organization as witnessed first-hand, work constructively and collaboratively to achieve your goals, and have these backed by the solid foundry sorely needed in this digital landscape while NOT hiding behind the façade of a bot-generated spam bid. Have no fear, your next contractor is here! Your team will be getting years of experience in: ✅ Marketing Strategy ✅ Award Winning Multimedia Content Editing ✅ Award Winning Copywriting ✅ Social Media Positioning ✅ Applied Statistics and Analytics ✅ Forecasting ✅ Copy and Content Development ✅ Advertising Strategy ✅ Engagement Optimization ✅ Marketing Funnel Optimization ✅ Lead Generation ✅ Remote Team Supervision ✅ Operations Analysis ✅ Resource and Revenue Optimization ✅ GTM Strategy AND more once we discuss terms, rates, goals, administrative/data privileges, and get started! less
  • Hire larsonjames12
  • Hire     madhurna
Hire     madhurna

    madhurna madhurna

    India $51 USD / hour
    Virtual CFO | Tax | Legal Advisory | Compliance
    India
    4.0
    0 reviews 0 reviews $51 USD per hour
    Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a...
    Greetings! I am a verified top-rated, Harvard Certified, legal, accounting, tax, valuation and finance professional on this platform. I primarily focus on corporate laws, business establishment, start-up consulting, business plans, drafting, accounting, auditing, and ERP software integrations & customization. I'm a Licensed Securities & Intangible Valuer, ACSI (CISI) and I hold a bachelor's degree in Accounting and Law. I also possess a professional level II of ICAI (Equivalent to ACCA/CPA) and Chartered Secretary certification. My journey on this platform has remained great so far, where I got chance to help companies and individuals in problem solving, management and compliance. For each of job assigned to me, I give considerable time for research from authentic official sources. Change is the only constant and thus I update myself with amendments happening globally in business rules, tax laws, and business processes. less
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