Compliance Experts For Hire
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Sponsored Freelancers
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Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. I am a business and finance professional with master's degree and...Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. I am a business and finance professional with master's degree and professional accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years in Service Business, and 9 years in Consumer Retail / FMCG. 54 Continuous outstanding reviews (excepting one). Over 1000 completed projects: Business Plan - 122, Business Analysis - 106, Accounting - 106, Finance - 88, Report writing - 56, Marketing Strategy and Market Research - 62, Business Writing - 32, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, and Research writing - 165. Client Testimonials: "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., Australia [June, 2021] "Very polite and professional, he was very attentive to our project. He worked in the required timelines with availability. Thanks, I could contact him again." - Magna S., Italy [December, 2021] "Sanjib was been very professional and helpful with content matters. Sanjib has been on time and and his work ethics are above reproach! I’m certainly going to seek additional ( on going work) with Sanjib. Well done Sanjib! It’s been a pleasure." - Tonya H., USA [February, 2022] "The best freelance I worked with." - Giuseppe F., UK [Feb, 2023] "Sanjib provided good and detailed data and suggestions for how we could improve our profitability with our shipping. He went above and beyond in terms of the granularity of the data he compiled." - Joshua B., USA [April, 2023] "Sanjib was absolutely fantastic and has completed over 5 projects for me over the last 6 months. I couldn't recommend him highly enough and will be 100% using him for any future work needed." - Scott P, Australia [May, 2023] less
Hire sanjibsahanew
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SwellAccounting SwellAccounting
$50 USD / hour
CFO, Business Coach; Grant & SEO Content WriterAustraliaHello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business...Hello, My name’s Peter, and I’d like to thank you for taking the time to look through my profile. I am a CFO, Business Consultant and Coach helping small to large size organizations achieve their goals with my experience handling finances, accounts, business systems, business processes and many types of business documentation writing. I have over 30 years of business experience, culminating in my current position as one of the top qualified CFOs and Business Managers across all industry sectors. I’m able to offer and complete many different types of services for my clients, including (but not limited to): • Business Consulting • Business Coaching • Chief Financial Officer • Business Plans & Feasibility Studies • Grant Writing • Accounting & Bookkeeping • Cash Flow Forecasting • Website content • Marketing Research • Ghost Writing (including my own eBooks) • Article Writing • Research Writing • CV/Resumes As can be seen from the list above, I’m capable of offering the same services as agencies and full-time CFOs, both of which are much more expensive than myself and do not necessarily have the same industry and practical experience. I’ve worked with clients across the globe creating top-quality business reports (business plans, feasibility studies, grant applications, etc.), assisting with finances and development of systems and processes (among many other things) whilst meeting tight deadlines. When it’s all said and done, I hang my hat on my professionalism, and I would love to be able to show you my passion and attitude through my work. So please, if you’re at all interested let me know! I want to help you achieve your goals, but I can’t do that without you! Thanks, Peter less
Hire SwellAccounting
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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). less
Hire TaofiqMir
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Work is Worship Hello Everyone! If you are looking someone for Lead Generation, Email Marketing, Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Bookkeeping Lead Generation, Email Marketing, Data Entry, Data Mining, Internet Search,...Work is Worship Hello Everyone! If you are looking someone for Lead Generation, Email Marketing, Data Entry, Data Processing, in Excel and Word, you are at the right place I am honest, punctual and hard working. My Key skills are Bookkeeping Lead Generation, Email Marketing, Data Entry, Data Mining, Internet Search, Web Scraping, Product Listing and Data Processing MS office. I am a full-time freelancer and my motive is employer satisfaction and quality work. Jobs (includes but not limited to..) in which I am excellent: Data Entry Web Scrapping Data Processing Data Mining Internet Search Build a database Product Listing Accounts Finance PDF to Excel PDF to Word Copy Typing Financial Analysis Auditing less
Hire zaahidali61
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Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer less
Hire Colaninfotech
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Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run...Nothing more profitable than doing a good job and leaving clients who hired me satisfied. That's my way of life. I am a Systems Engineer that has the effort, responsibility and time commitment to meet my clients' objectives. * Web Data Extraction (Web Scraping): ---> Use of proxies ---> Own servers to run processes ---> Captcha Solver * Windows and Web Automation tasks (bots, scrapes, files management, auto-logins, auto-posts, and more) * VBA with Excel, Word, Access * Desktop apps * Web apps Tools used: Visual Basic, C#, .NET, Umbraco, PHP (also with CodeIgniter), ASP, WinAutomation, MySQL, SQL, MsAccess, MsExcel and more Tell me your ideas and we'll find a solution. less
Hire PigtailXL
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A/R Collections, Account Payables Management, Account Receivables Management, Accounting, Administrative SupportPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidadPrincipales actividades Auxiliar Administrativa Auxiliar Contable Informática Habilidades Organización y responsabilidad less
Hire abynad
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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 less
Hire DebbieWhite23
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I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding ...I am a skilled Developer who believes in committing to projects from start to finish. As my client, you’ll be interacting with a true professional who believes in communication, meeting deadlines, and building products that are worth your investment. Past expertise includes: > NFC tags > Artist finding > Delivery services > Food delivery > Dating > Influencer market > Car rental > Uber type > Biometric recognition > Pets > Marketplace for sneakers, B2B, P2P, B2C, D2C > Tourism > On-demand > Church and holy apps > Online retail and purchase > Payment and banking > Security services > IOT based raspberry pi and control board > Events > Fitness > Games AR and VR > Parking and sensor BLE solutions Along with the help of a strong, supportive team, I’m able to offer services involving the following skills and tech knowledge: ● iPhone ● Android ● Flutter ● IONIC ● PHP ● Laravel ● CodeIgniter ● Python ● Node.js ● React JS ● Angular 10 ● UI Design ● Logo Design ● Machine Learning ● Data Mining ● Data Visualization I’ve worked with some truly amazing clients and created some wonderful projects, so if you need any examples of my work, please ask! I’m happy to share my past successes and give you a sense of who I am as a professional. More than anything, I’m here to help you turn your vision into a tangible thing. So please, let me know what I can do for you! I look forward to your business and your time! less
Hire harishparas
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Imenso Software is one of the leading development company with extensive experience in building custom software products. From design to deployment our skilled and efficient team can deliver modern tech products with proven agile methodology. We are a one-stop-shop for all your tech needs. Whether you need an...Imenso Software is one of the leading development company with extensive experience in building custom software products. From design to deployment our skilled and efficient team can deliver modern tech products with proven agile methodology. We are a one-stop-shop for all your tech needs. Whether you need an appealing web portal or complex multi-tier web development, Imenso has required experience and expertise to do it all. We offer flexible engagement models where you can increase or decrease the team size or involve experts from different domains as per your changing business need. Technologies we use are: - Front-end: HTML5, CSS3, React.js, Angular.js, Vue.js; - Back-end: PHP, Node.js.NET, Laravel, Codeginiter, , Yii, - Mobile: React Native; - CMS & eCommerce - Shopify, WordPress, Woocommerce, Magento - Database - MySQL, MSSQL, PostgreSQL - Microsoft Power BI We are a design-led development company, who truly cares for User Experience and creates unique User Interfaces. less
Hire jayprihar69
