Compliance Experts For Hire

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Showing 6 results
  • Hire     sanjibsahanew
Hire     sanjibsahanew

    sanjibsahanew sanjibsahanew

    India $35 USD / hour
    Senior Consultant - Finance, Business and Startup
    India
    0.0
    0 reviews 0 reviews $35 USD per hour
    CFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas...
    CFO / CXO level professional in Finance, Business and Start-up with over 25 years of industry experience in US and EU MNCs. Presently, I am engaged in consulting over global digital space. I am a qualified finance and accounting professional (equivalent to CPA, US or CIMA, UK), including masters in commerce. Areas of exposure - Finance, Business, Strategy, M&A, Accounting, Operations and Commercial. Industries served -11+ years in Manufacturing / EPC , 5 years in Service and 9 years in Retail / FMCG. Continuous 25 FIVE STARs (excepting one dispute) in last 20 projects. Over 800 completed projects: Business Plan - 99, Business Analysis - 94, Accounting - 84, Finance - 76, Report writing - 52, Marketing and Market Research - 34, Business Writing - 30, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, Research writing - 112. Client Testimonial: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K (AU)[20-06-2021] less
  • Hire sanjibsahanew
  • Hire     CRAMOZF87
Hire     CRAMOZF87

    CRAMOZF87 CRAMOZF87

    El Salvador $20 USD / hour
    Consultant Data Analysis & Projects | Compliance
    El Salvador
    0.0
    0 reviews 0 reviews $20 USD per hour
    I'm a committed professional, from start to finish in strategic projects for areas such as compliance officer, for medium and small financial companies. Within my specialties, is data analysis, and coordination for the implementation of systems in the field of prevention of Asset Laundering (AML). I'm always in...
    I'm a committed professional, from start to finish in strategic projects for areas such as compliance officer, for medium and small financial companies. Within my specialties, is data analysis, and coordination for the implementation of systems in the field of prevention of Asset Laundering (AML). I'm always in continuous learning, I have critical thinking as well as excellent project management. Additionally, I have achieved the implementation of multiple projects refers to AML for compliances Officers. less
  • Hire CRAMOZF87
  • Hire     burgheln
Hire     burgheln

    burgheln burgheln

    United States $40 USD / hour
    Civil Litigation Paralegal
    United States
    0.0
    0 reviews 0 reviews $40 USD per hour
    I'm a civil litigation paralegal with experience in the corporate and local government sectors. I am meticulous in attention to detail and highly proficient with technology.
    I'm a civil litigation paralegal with experience in the corporate and local government sectors. I am meticulous in attention to detail and highly proficient with technology. less
  • Hire burgheln
  • Hire     Vicar
Hire     Vicar

    Vicar Vicar

    India $30 USD / hour
    Web Scraping Expert|CopyWriter| SEO Google Ads Pro
    India
    0.0
    0 reviews 0 reviews $30 USD per hour
    I am a Web Scrapping Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software...
    I am a Web Scrapping Expert and I am freelancing for more than 18 years. I am expert in PHP, HTML5, WordPress, JavaScript, MySQL, C#, Node.JS, Web Scraping, Laravel, React.JS, .NET, Angular.JS, Amazon AWS, Digital Market, Web Hosting, Web Development, Managing Social Networking Accounts, jQuery, Visual Basic, Software Testing, SQL, RESTful API, MongoDB, Google Analytics, .NET Core, Shopify, R Programming, TypeScript, JSON, Web API, PostgreSQL, VB.NET, Google APIs, Web Services. I am well versed in Mobile App Development on Android, iPhone & Ipad platforms. I have 15+ years of experience in Website Design, Graphic Design, Photoshop, Logo Design, CSS, Video editing, After effects, 3d Design, & Blogging. I am proficient in Article Writing, Copywriting, Article Rewriting, Research Writing, Ghostwriting, Proofreading, Editing, Technical writing, Report writing, Book Writing, Book Writing, Business Writing, Resumes, Financial Research, Academic research. I have good hands-on Instagram Marketing, Data entry jobs, Excel, Data Processing, Web Search, Microsoft Office, Customer support, Email Handling, Data Scraping, Data Extraction, Excel VBA, Database Design, Data Analytics, Investment Research, Technical support, Qualitative research, Software Documentation. I held various positions as a developer, business analyst, Virtual Assistant, and project manager. My favorite engineering subjects are Machine Learning, Data Mining, Mathematics, Algorithm, Statistics, Deep Learning, Data Science, DevOps, Scientific Research, Time management, Project scheduling, Renewable energy. Also, I have expertise in Internet Marketing, Sales, Internet research, Facebook Marketing, Social Media Marketing, Advertising, Google Adwords, WooCommerce, Sales Leads, Email Marketing, TeleMarketing, Search Engine Marketing, Internet Research, Financial market research, Content Marketing, Sales Promotion, Google Adsense, Brand Marketing, Keyword Research, Sales Management. As a Project manager, I have experience in Accounting, prepare Business plans, Business Analysis, Finance, Project management, SOW contract, Prepare Project charter document & Gantt Chart. I have 5+ experience in Business Data Analysis, Human Resources, Financial Analysis, Administrator Support, Payroll management, Business consulting, Public Relations, Recruitment, Salesforce management, Business strategy, Trading Financial markets equity/derivatives/stocks, Financial account management, Interviewing candidates, Economics. I have experience in Meta trader, Amibroker and written codes for various stock market graphs. I am a native English speaker and a polyglot. less
  • Hire Vicar
  • Hire     tifinyventures
Hire     tifinyventures

    tifinyventures tifinyventures

    Nigeria $10 USD / hour
    SKILLED IT SERVICE PROFESSIONAL/CUSTOMER SERVICE
    Nigeria
    0.0
    0 reviews 0 reviews $10 USD per hour
    Enthusiastic IT Service Professional with attention to detail and excellent organizational skills. Clear understanding and knowledge of inventory managemnet and Contracting and trained in customer services. Excellent reputation for resolving problems and improving customer satisfaction in the business. Well-versed in...
    Enthusiastic IT Service Professional with attention to detail and excellent organizational skills. Clear understanding and knowledge of inventory managemnet and Contracting and trained in customer services. Excellent reputation for resolving problems and improving customer satisfaction in the business. Well-versed in evaluating current business conditions and translating into an actionable plan that will deliver value business . less
  • Hire tifinyventures
  • Hire     julierosenthal
Hire     julierosenthal

    julierosenthal julierosenthal

    Jersey $140 USD / hour
    Presentation and Report Writing Specialist. Excellent track record in corporate structures, business
    Jersey
    0.0
    0 reviews 0 reviews $140 USD per hour
    I am an employer as well as provide work as a freelancer. I specialise in unique and high end research work making use of my academic background and my experience. I love challenging research in my area of expertise.
    I am an employer as well as provide work as a freelancer. I specialise in unique and high end research work making use of my academic background and my experience. I love challenging research in my area of expertise. less
  • Hire julierosenthal

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