Financial Crime Specialists để thuê
Hiện 7 kết quả
Các Freelancer được bảo trợ
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lawyerghazalli lawyerghazalli
$30 USD / giờ
Attorney, Business Lawyer, Legal Advisor ParalegalPakistanI am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. ít hơn
Thuê lawyerghazalli
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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). ít hơn
Thuê TaofiqMir
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Resourceful Manager with broad experience of over 10 years in Operations and IT. Infrastructure, Integration, Planning and skilled in streamlining operations and maintaining schedules to ensure timely completion of assigned projects. Expert managing diverse teams and resources to drive successful completion of project...Resourceful Manager with broad experience of over 10 years in Operations and IT. Infrastructure, Integration, Planning and skilled in streamlining operations and maintaining schedules to ensure timely completion of assigned projects. Expert managing diverse teams and resources to drive successful completion of project milestones and deliverables and skilled proficient in documenting system use and operations documents. ít hơn
Thuê uditgarg03
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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 ít hơn
Thuê DebbieWhite23
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✔️✔️ Welcome to the Global Text Solutions✔️✔️ Hello there, we are qualified and satisfied writers and editors with over five years of experience in different areas of writing. In all that we do, we prioritize ensuring our clients are satisfied in their careers and academic work. In addition, we are well-versed in...✔️✔️ Welcome to the Global Text Solutions✔️✔️ Hello there, we are qualified and satisfied writers and editors with over five years of experience in different areas of writing. In all that we do, we prioritize ensuring our clients are satisfied in their careers and academic work. In addition, we are well-versed in various style guides, including MLA, Harvard, Chicago, and APA, among others. Working with us in this industry will assure you of 100% timely delivery of orders, plagiarism-free work, and confidentiality in any information you give me as a writer. We have served over 500+ clients, who often come back for another service. We are seen as professional which provide quality service irrespective of the amount. ✔️ THE SERVICES YOU WILL GET ✔️ SEO-Content Writing Business Finance writing Technical Writing Proofreading/Editing Resume/CV & Cover Letters, Contents, Articles & Ghost Write Books Business Plan, Business Proposal & Feasibility Study Market Research & Marketing Plan Web Page Content, Product Descriptions/Reviews Blog Writing, eBooks, Press Release Data analysis, Data entry etc. ✔️✔️ Click the 'Hire Me' button and the rest become my responsibility. Your total satisfaction priority. ít hơn
Thuê writerLanguage
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fahadbashirqazi fahadbashirqazi
$20 USD / giờ
Financial Analyst , Accounting , Xero , QuickbookPakistanI'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and my focus is to establish a long-term relationship with my clients. • Assisting the finance manager in drafting financial...I'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and my focus is to establish a long-term relationship with my clients. • Assisting the finance manager in drafting financial statements for the client as required, which are then forwarded to senior management for review. • Assisting with tasks including billable invoices, travel vouchers, budgets and technical reports. • Employing cash management methods and overseeing investment advice to be issued to clients. • Obtaining financial data from several sources, such as expense reports and monthly statements. • Accurately reporting profits and losses, • Assisting and supporting finance manager and department managers. • Reviewing funding requests and purchase orders. • Supporting Management Accountants as required. • Daily inputting of sales & purchase invoices to the finance system. • Identifying and promoting cost-reducing measures. • Control of authorization and payment of purchase invoices. • General ledger maintenance & purchase & sales ledger data entry. • Updating & entering journals for sales revenue and other transactions. • Processing of sales invoices, expense & credit card claims. • Reconciliation of sales ledger accounts. • Identification / Maintenance of old debt accounts. • Assisting in the filing of tax returns & VAT returns. • Preparing and delivering capital expenditure plans. • Logging, investigating and resolving supplier invoices under query. • Budgeting and forecasting with periodical controls, variance analysis, management reporting and ensuring compliance • Liaison with banks and handling all banking matters, including bank reconciliations • Identifying areas for cost cutting and improvement. ít hơn
Thuê fahadbashirqazi
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-- revenue generation, --cost cutting, --sales improvement, --digital marketing, --Saftware development, --Website development, --Web hosting, --tax filing, --clearing quickbooks, --financial strenth enhancement, --asset and liability management , --Forecasting development, --Investment recommendations, --Financial...-- revenue generation, --cost cutting, --sales improvement, --digital marketing, --Saftware development, --Website development, --Web hosting, --tax filing, --clearing quickbooks, --financial strenth enhancement, --asset and liability management , --Forecasting development, --Investment recommendations, --Financial advice, --Stock market analysis, --Business goal assessment and customised planning development, --Conducting research, --Data analysis, --Market analysis, --Strategic planning, --Business development and Growth strategies,--Business improvement recommendations, --Management process development and implementations, --training and coaching to business leaders and staff, --legal, regulatory, and compliance issue navigation. ít hơn
Thuê varadharajanmano
