Paris, Ile-de-France, France
$40/hr · Starting at $25
Experienced and qualified professional with extensive experience through career in top consulting firms. I provide advisory consulting services to international organisations in different industries a…
Bangalore, Karnataka, India
$10/hr · Starting at $100
6 years KYC/AML & TRANSACTION MONITORING experience(COB)-CDD EDD Compliance reporting ,Regulatory Reporting, Dodd Frank , EMIR FATCA, MIFID Regulations in Global markets,ICA professional Certificat…
Denver, Colorado, United States
$5/hr · Starting at $25
Co-founder of www.complect.co where businesses can come to find financial regulatory compliance specialists on demand. All specialists have a minimum 3 year direct work experience in the space. We are…
Brownstown, Michigan, United States
My services include but not limited to: Book Keeping Preparation of Financial Statement Financial forecasting and planning Business planning - constructing plans and critically reviewing existing plan…
Lahore, Punjab, Pakistan
As an accountant and bookkeeper, I possess extensive knowledge and experience in financial management, accounting, and bookkeeping. I have a strong understanding of financial regulations and ethical s…
Nairobi, Nairobi, Kenya
$10/hr · Starting at $30
London, England, United Kingdom
$150/hr · Starting at $25
After a background in American and French Consulting companies, Camille Baudouin is now an Independent Expert specialized in Financial Services, helping her clients with their strategic, organizationa…
Karachi, Sindh, Pakistan
$10/hr · Starting at $25
Preparing monthly statements by collecting data; analyzing and investigating variances; summarizing data, information, and trends. Preparing state quarterly and annual statements by assembling data. C…
Rudrapur, Uttarakhand, India
ID Verified
I am a professional accountant since 9 years, having master degree in accounting. I can provide dedicated bookkeeping and accounting services to suit business needs. The following bookkeeping and acco…
Cairo, Al Qahirah, Egypt
$30/hr · Starting at $300
I have Prepared Many Feasibility Studies For Clients In Egypt And Some Arab countries, as well as valuation study to determine the fair value of the shares & financial systems and organizational struc…
Delhi, Delhi, India
$5/hr · Starting at $100
Hey, this is Hani introducing my job profile, which is related to Finance & Accounting. As you can see below that i have a master degree in Finance & Accounts and i have completed my education of 12+3…
Thousand Oaks, California, United States
Senior Level Executive with demonstrated successes driving growth and optimizing business outcomes for companies with assets up to a billion dollars. Experienced in business planning and strategy deve…
Jeffreys Bay, Eastern Cape, South Africa
$15/hr · Starting at $1,500
Research for, and editor of, two Websites on the financial system, financial regulation and payment systems: The Financial Regulation Forum at www.financialregulationforum.com; and The Financial secto…
Giza, Al Jizah, Egypt
• feasibility study. • financial policies and procedures. • financial regulators. • financial information system (ERP). • costing system. • financial analysis reports. • budget
Visakhapatnam, Andhra Pradesh, Bahrain
5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations.
Perrymount Road, West Sussex, United Kingdom
Proactive and Innovative Research Analyst focusing on qualitative analysis and regulatory Research and Analysis.
Gujranwala, Punjab, Pakistan
welcome, An expert accountant is a professional with a deep understanding of accounting principles and financial regulations, and extensive experience in managing financial records and providing finan…
Long Island City, New York, United States
$45/hr · Starting at $25
- Drafts rule to show cause, court opinions, legal briefs for a judge sitting in criminal trials.and - Assisted attorneys in drafting and preparing an international arbitration case at the internati…
Columbus, Ohio, United States
$195/hr · Starting at $500
Troy Doucet graduated magna cum laude from Capital University Law School in Columbus, Ohio. He earned the top grades in Real Estate Finance Law and Legal Drafting Practicum (Contracts). Troy Doucet co…
Manama, Manama, Bahrain
$200/hr · Starting at $25
My experience in business consulting roots from my tenure at one of the Big 4 audit firms. My deliverables have been on the highest quality and have added unsurpassed value to my clients' business. Se…