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Seeking a specialist to complete a high level Banking Business Plan

Seeking a professional individual specialist in Banking to do a high level Banking Business Plan. The business plan must include, among other things, a description of the activities to be conducted by the proposed bank, its organizational structure and any other information and documents that the regulator may require. Specifically, the business plan must include information to determine as per below:

-Objectives and proposed operations;

-Financial projections.

-Capital and solvency, according to the Directive for the Calculation of the.

-Funding policies.

-Organizational charts.

-Risk management.

-Anti-money laundering procedures.

-Outsourcing arrangements, if any.

-Internal audit arrangements.

-Compliance arrangements and key compliance responsibilities.

-Know-your-customer policy and methods (KYC)

Criteria:

Individual must be a specialist in banking and finance

Has more than 5 years experience in banking and finance

Must be qualified a minimum in Bachelor in Business or Finance, or Accountancy or related area as above;

Must write sound English, and is able to demonstrate ability to fluently and coherently at Senior Management level/Government Excutives.

Shortlist:

Those who are shortlisted will be contacted to demonstrate the above criteria; - If you dont meet the above criteria PLEASE DO NOT APPLY/BID for this project. Your attention to detail in meeting the above requirement is appreciated.

Habilidades: Contabilidade, Análise de Negócios, Planos de Negócios, Finanças, Análise Financeira

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Acerca do Empregador:
( 0 comentários ) Melbourne, Australia

ID do Projeto: #19593247

23 freelancers estão ofertando em média $245 para esse trabalho

gregorybair

Greetings! Ranked the #1 business plan writer on www.Freelancer.com since 2010, I thank you for the opportunity to work on this important project. I have created more than 800 business plans, financial and marketing p Mais

$688 USD in 15 dias
(740 Comentários)
9.6
SwellAccounting

Dear Employer, Highly advanced Finance and Excel modeling skills, coupled with my forte in building complex forecast models enable me to perform investment bank-grade analysis, leading to professionally prepared finan Mais

$550 USD in 12 dias
(120 Comentários)
7.3
khurram1984

CHECK MY SAMPLE WORK BUSINESS PLAN + 5 YEARS FINANCIAL MODEL HI. I have read your requirements mentioned in the project details. I would like you to see my sample work and check the quality that I can provide. I am a Mais

$350 USD in 5 dias
(142 Comentários)
6.6
daniyal3214

I am a professional Financial Analyst and Risk Management expert from one of the Big 4 Advisory firms where I have independently executed various similar projects. I will be happy to discuss in detail.

$200 USD in 4 dias
(141 Comentários)
6.2
Haaly

Hey I can perfectly do the project for you. I make sure my clients are 100% satisfied with the writings. I am a professional writer with proven track record. You can also see my reviews as well Thank Yo Mais

$80 USD in 3 dias
(27 Comentários)
5.8
citijayamala

1. I am an expert in Business plan, market research, and business proposal for banks and to raise funds through investors, Budgeting, Financial forecast for next 3 to 5 years (P&L statements, cash flow statements, Sale Mais

$80 USD in 3 dias
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5.7
ahmedashraf105

Having an MBA, what better can you get. You can give me this task as i have requisite qualification and experience. You will be happy to see my work. Looking forward to work with you. I have many business plans, a boo Mais

$200 USD in 10 dias
(13 Comentários)
4.7
ishanmajumdar1

Hello, I am an ex-Venture Capitalist and an ex-Investment Banker with over 7 years of work experience across top-tier banks such as BNP Paribas and Credit Agricole. (LinkedIn: [login to view URL] Mais

$241 USD in 3 dias
(2 Comentários)
4.5
mcnengineer

Hi,  I am an experienced business development manager and the business planning experience I've gotten over the last many years will be beneficial in writing your business plan. Send me a message so we can chat about Mais

$100 USD in 2 dias
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5.1
syedomairali

Dear Sir, We are a chartered accountant firm based in Lahore and provide consultancy services for preparing business plans, feasibilities, and financial models to attract investors and obtain loans from the banking in Mais

$200 USD in 4 dias
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4.2
LOSPOS77

Greetings, I have the desired expertise and skills to ensure the quality standards for this task and believe to be a perfect fit for this job. My definitive objective is to address your needs, surpassing your expecta Mais

$140 USD in 7 dias
(8 Comentários)
4.0
Godfreyvictor

Hello, Top of the day. Trust you are doing great. I will like to work with you on your project. I am a Professional Accountant, Researcher and Writer with wealth of experience in report writing, academic writ Mais

$250 USD in 10 dias
(10 Comentários)
3.5
usamafca71

I am a Chartered Accountant & Business Consultant. I have more than 5-year experience in the field of FINANCE, ACCOUNTING, AUDIT, RISK ASSESSMENT and BUSINESS MANAGEMENT. I have performed more than+50 accounts and busi Mais

$250 USD in 3 dias
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3.4
amybrownthatsit

Hi! I have gone through your project details on this business plan. What is the name of your product/service and how does it work? Can you please provide a detailed description? Are you looking for an investor or, s Mais

$150 USD in 3 dias
(4 Comentários)
3.6
abdul4857

Greetings ! I have carefully read your job posting and checked the requirements & skills needed to perform it. Given my extensive experience of providing professional Business Plan services to different local & int Mais

$245 USD in 7 dias
(2 Comentários)
2.4
creativity1x

Hi, I can help you to write a business plan with presentable graphs, charts, and tables. I have written hundreds of business plans for various businesses around the globe. I hold a masters degree and have been writing Mais

$60 USD em 1 dia
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2.1
adedoyin121

I am a professional business plan writer, market researcher and financial forecaster, I have helped many business to succeed with my unique and well detailed business planning skills and also helped them secure funds f Mais

$30 USD in 3 dias
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invevolution

Hey, I can help you in writing a perfect well-researched business plan with all the important aspects of a business plan. I have done my masters in Finance from the University of Sussex and I am also a Certified CFA(C Mais

$100 USD in 7 dias
(1 Comentário)
1.7
infoways9

Hi there? I will help you in writing a professional banking business plan. I have done my Masters in Finance. I have a wide knowledge and capacity to write about different business plans. I will help you in creating Mais

$30 USD em 1 dia
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1.3
chaitalikotecha

Hi, I hope you are doing well. I am a corporate consultant and advisory for fundraising. I guide startups and MSMEs through their growth and expansion plans. I help in structuring financial plan, writing Busines Mais

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