Anti Money Laundering Experts Për Punësim

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  • Punësoni     madhurna
Punësoni     madhurna

    madhurna madhurna

    India $51 USD / orë
    Accounts | Audit | Law Advisory | Tax | Valuation
    India
    4.8
    1 përshtypje 1 përshtypje $51 USD në orë
    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. më pak
  • Punësoni madhurna
  • Punësoni     Colaninfotech
Punësoni     Colaninfotech

    Colaninfotech Colaninfotech

    India $18 USD / orë
    Data Science,AI/ML, JAVA,.NET, MERN,MEAN,Mobile
    India
    0.0
    0 përshtypje 0 përshtypje $18 USD në orë
    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 më pak
  • Punësoni Colaninfotech
  • Punësoni     bilalakhan1
Punësoni     bilalakhan1

    bilalakhan1 bilalakhan1

    Pakistan $50 USD / orë
    FCA | BP-FP&A | Startup | AML-CFT | Legal | SC
    Pakistan
    0.0
    0 përshtypje 0 përshtypje $50 USD në orë
    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 më pak
  • Punësoni bilalakhan1

Hej , ja disa profesionistë freelancer jo online

Hej , ja disa profesionistë freelancer jo online që përputhen me ""