Compliance Experts For Hire
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Sponsored Freelancers
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Quicklancer15 Quicklancer15
$150 USD / hour
Lawyer, MBA Degree & Writer (Business, Legal).United KingdomKenneth 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
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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). less
Hire 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 less
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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. less
Hire PigtailXL
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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 less
Hire DebbieWhite23
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A/R Collections, Account Payables Management, Account Receivables Management, Accounting, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad less
Hire abynad
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Greetings! I am a Preferred & 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 &...Greetings! I am a Preferred & 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 Business Valuator, Social Auditor 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
Hire madhurna
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msprymtech msprymtech
$70 USD / hour
MSP/MSSP | VoIP Sec | AWS | SOC | CTI | Cloud SecUnited StatesWe are Rymtech, a cybersecurity and technology company. Our primary mission is to provide services, solutions, and technical capabilities for Incident Response, Cybersecurity, Cyber Threat Intelligence, Cyber Defense, and Cloud Security. We specialize in designing, building, and operating Security Operations Centers...We are Rymtech, a cybersecurity and technology company. Our primary mission is to provide services, solutions, and technical capabilities for Incident Response, Cybersecurity, Cyber Threat Intelligence, Cyber Defense, and Cloud Security. We specialize in designing, building, and operating Security Operations Centers (SOC), Computer Security Incident Response Teams (CSIRTs), Network Operation Centers, Data Center virtualization, and hyper-converged infrastructures. Rymtech is an experienced company with a focus on serving the government, financial, education, energy, manufacturing, transport, logistics and supply chain, Healthcare, and Telecommunications sectors. We have designed, built, and implemented over one thousand successful projects for these sectors in the last decade. Our primary goal is to maximize our customers' cybersecurity and technology investments. Our success in achieving this goal has been validated by the satisfaction of more than two thousand customers across fourteen countries where we have active projects. less
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Account Payables Management, Account Receivables Management, Accounting, Annual Report Design, Bank ReconciliationHaving total 35 years working experience out of which 21 years in Middle East (Saudi Arabia, Lebanon & United Arab Emirates) including 6 Months in Algeria. Worked in multicultural environment where I polished myself through interacting with seniors in almost all departments of big group of companies. Financial...Having total 35 years working experience out of which 21 years in Middle East (Saudi Arabia, Lebanon & United Arab Emirates) including 6 Months in Algeria. Worked in multicultural environment where I polished myself through interacting with seniors in almost all departments of big group of companies. Financial executive with broad experience in almost all aspects of accounting, auditing and financial management. Direct experience with trading activities and distribution. We offer our customers a high level of service, quality and value for money We focus on customer satisfaction and take a proactive approach to meeting customer needs We believe in collaboration, education and problem solving to build successful relationships with our customers We take pride in our work, strive for excellence and hold ourselves accountable to the highest ethical standards We are committed to exceeding our customers’ expectations and continuously improving our services. Our team of experienced accounting professionals are highly specialized in the taxation and accounting and can advise on the best approach to maximize your business’s financial benefit or personal finances. We provide reliable and accurate services to our customers with competitive fees and timely filing of returns and compliance reports to the regulatory authorities. Our client’s collection, auditing and filing of their records and income tax returns, sales tax returns and Value Added Tax (VAT) returns are quick and efficient. Whether you’re a small business looking for accounting services or an individual needing help filing taxes, our team are here to help. Contact us for more information about how we can help you. less
Hire siddiquiconsult
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eldadshericks eldadshericks
$15 USD / hour
ᵛᵉʳᶦᶠᶦᵉᵈ ESSAY | REPORT | SPSS | STATA | R | EXCELKenyaI pride myself on vast knowledge and experience in all forms of writing, spanning over 8 years. I am versatile in writing articles, essays, reports, case studies, literature reviews, technical write-ups, research proposals, theses, dissertations, Business Plans, personal statements, marketing plans, comparative...I pride myself on vast knowledge and experience in all forms of writing, spanning over 8 years. I am versatile in writing articles, essays, reports, case studies, literature reviews, technical write-ups, research proposals, theses, dissertations, Business Plans, personal statements, marketing plans, comparative studies, and even project documentation. I am equally a very well-versed statistician with expertise in the following; - SPSS - STATA - R - EXCEL - PYTHON - EVIEWS - NVIVO - TABLEAU - MATLAB - SAS I give very well-examined scholastics in several writing styles, including; HARVARD, APA, MLA, OSCOLA, IEEE, ACM, Chicago, Oxford, and Vancouver. . I hold an MBA in Strategic Management and a first Degree in Economics & Statistics, which provides me with the necessary background to handle your project. I have confidence in offering excellent, first-class, and unique assistance to all my clients within their budgets. This aligns with my approach of putting clients' interests first with the point of building a decent relationship. Hire me now. less
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