Financial Crime Specialists Para Contratação
Países
Localização específica
Exames
Remuneração por Hora (Dólares)
Avaliação
On-line
Mostrando 7 resultados
Freelancers Patrocinados
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lawyerghazalli lawyerghazalli
$30 Dólares / hora
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. menos
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SIBTEHASSANBUTT SIBTEHASSANBUTT
$50 Dólares / hora
ACCOUNTANT, FINANCE WRITER, RESEARCHER, VAPakistanWelcome to the profile - your one-stop-shop for all your accounting, writing, and research needs. With over 10 years of experience in the accounting and finance industry, we offer a wide range of services, including financial analysis, bookkeeping, and tax preparation. We also have a team of experienced writers...Welcome to the profile - your one-stop-shop for all your accounting, writing, and research needs. With over 10 years of experience in the accounting and finance industry, we offer a wide range of services, including financial analysis, bookkeeping, and tax preparation. We also have a team of experienced writers who specialize in research writing, essays, and product review. Our writers can deliver high-quality work on a variety of subjects, and we take pride in meeting our clients' expectations. Here, we are committed to providing our clients with exceptional customer service and timely delivery of projects. We strive to exceed our clients' expectations and ensure that their needs are met every step of the way. Please take a look at our completed projects to see the quality of work we can deliver. We are confident that you will be satisfied with our services, and we look forward to working with you. Contact us today to discuss how we can help you achieve your goals. menos
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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). menos
Contratar TaofiqMir
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The continues skills that I had was like manage the financial management. Moreover, use of software was another skills that I had because information technology is the part of business purpose. Then, I am person who values time management and quality deeply also good in verbal communication.The continues skills that I had was like manage the financial management. Moreover, use of software was another skills that I had because information technology is the part of business purpose. Then, I am person who values time management and quality deeply also good in verbal communication. menos
Contratar alifimran274
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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. menos
Contratar madhurna
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I'm an experienced management and chartered accountant with over 7 years’ professional experience as a XERO Advisor Certified 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...I'm an experienced management and chartered accountant with over 7 years’ professional experience as a XERO Advisor Certified 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. menos
Contratar fahadbashirqazi
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writerLanguage writerLanguage
$15 Dólares / hora
Article, Content, Business Plan and Ghost WritingBangladesh✔️✔️ 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 1000+ 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 ✔️✔️ ✔️Academic Writing ✔️Business Finance writing ✔️Technical Writing ✔️SEO-Content Writing ✔️Proofreading/Editing ✔️Translation ✔️Transcription ✔️Resume/CV & Cover Letters, ✔️Contents, Articles & Ghost Write Books ✔️Medical & Research Writing ✔️Business Plan, Business Proposal & Feasibility Study ✔️Market Research & Marketing Plan ✔️Copywriting, Book writing and ghostwriting ✔️Web Page Content, Product Descriptions/Reviews ✔️Blog Writing, eBooks, Press Release ✔️✔️ Click the 'Hire Me' button and the rest become my responsibility. Your total satisfaction priority. menos
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