Compliance Experts For Hire

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Showing 15 results
  • Hire     RRconsultant
Hire     RRconsultant

    RRconsultant RRconsultant

    India $40 USD / hour
    Quickbooks I Xero I CFO I Financial Model
    India
    3.8
    1 review 1 review $40 USD per hour
    We're among the *Top 1 Percentile* of users as per Freelancer.com insights with 175+ five star reviews. We are a Premier member of this platform (top tier). I am a "TOP RATED" bookkeeping, accounting, financial consulting expert working on Freelancer.com with 100% Job Success rate and Preferred Freelancer tag. We have...
    We're among the *Top 1 Percentile* of users as per Freelancer.com insights with 175+ five star reviews. We are a Premier member of this platform (top tier). I am a "TOP RATED" bookkeeping, accounting, financial consulting expert working on Freelancer.com with 100% Job Success rate and Preferred Freelancer tag. We have more than 10 years/15,000 hours of experience in providing bookkeeping & accounting services, Virtual CFO services (financial model, Investor Pitch Deck and Business Plan) to 400+ clients across different markets. Team comprises of Chartered Accountant, US Qualified CPA, ASA (CPA Australia), ACCA, MBA Finance, CFA (US). Accounting/Compliance services: • Xero: Silver Champion Adviser • Quickbooks - Platinum Level Advanced ProAdvisor • WaveApps and Zohobooks certified • Bookkeeping and Accounting Services with 200+ clients from US, Aus, Canada, UK and other countries • Tax Return preparation: Drake, Taxact, Turbo Tax, Pro Series. Forms 1040, 1120, 1120S, 1065, Trust returns, NOL carrybacks etc. US qualified CPA in the team • BAS filing in Australia, Individual and Corporate tax return in Australia. ASA (CPA Australia) team member • Companies House/ HMRC filing in UK. ACCA Team member • Excel and Budgeting Specialist I have worked for a wide range of duties, including building out workflow systems & processes and accounting, reconciling, bookkeeping, inventory management, accounts receivable, accounts payable, payroll, E-Commerce/Amazon FBA Bookkeeping, AirBnB Reconciliation, Vacation Rental and Property Management bookkeeping etc. Over the years, it has been my “specialty” to clean up messes in QuickBooks Online and Xero. I can help you with the following: 1) Setting up your books/accounts from the scratch with XERO and Quickbooks Online, 2) Setting up and maintain accounting & bookkeeping systems for E-Commerce businesses selling on Amazon FBA, Ebay, Magento, BigCommerce, WooCommerce 3) Migration/ Converting accounting systems from/to XERO, Quickbooks or from any other system to Xero/ Quickbooks 4) 3rd party business application integration with XERO and Quickbooks 5) Regular Bookkeeping and Reconciliations - Financial Reporting & Financial statement preparation, Accounts Receivable and Accounts Payable management, Inventory Management systems - DEAR Inventory, Unleashed, Stitch Labs Financial Modeling and Business Plan services: • Financial models/ Projections/ Valuation for Hedge funds, PE/IB/VC clients, as well as Startups • Valuation of companies • Pitch Decks • Business Plans • Equity Research • Market Research • Feasibility Studies Vision: • Delight our clients with top quality services • Work to build long term client relationship We are available 24/7. Contact me today; I am here to help and I love helping entrepreneurs! less
  • Hire RRconsultant
  • Hire     sanjibsahanew
Hire     sanjibsahanew

    sanjibsahanew sanjibsahanew

    India $35 USD / hour
    Senior Consultant - Business, Finance 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     TaofiqMir
Hire     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / hour
    Anti Financial Crime Compliance advisor
    Belgium
    0.0
    0 reviews 0 reviews $70 USD per hour
    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
  • Hire     zaahidali61
Hire     zaahidali61

    zaahidali61 zaahidali61

    Pakistan $5 USD / hour
    Lead Generation | Email Marketing | Data Entry
    Pakistan
    0.0
    0 reviews 0 reviews $5 USD per hour
    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 Lead Generation, Email Marketing, Data Entry, Data Mining, Internet Search, Web...
    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 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
  • Hire     hiwotesfa
Hire     hiwotesfa

    hiwotesfa hiwotesfa

    Ethiopia $5 USD / hour
    Group Senior Risk and Compliance Officer
    Ethiopia
    0.0
    0 reviews 0 reviews $5 USD per hour
    Hiwot is a partly Qualified ACCA and has a BA degree in Accounting. she is a highly skilled and experienced auditor with exceptional attention to detail and the ability to perform complex accounting and audit reviews. she is able to work independently with little or no supervision as part professional accounting and...
    Hiwot is a partly Qualified ACCA and has a BA degree in Accounting. she is a highly skilled and experienced auditor with exceptional attention to detail and the ability to perform complex accounting and audit reviews. she is able to work independently with little or no supervision as part professional accounting and auditing team. Having more than seven years of experience in accounting and audit work in diverse business sectors with multiple companies, she has a general insight into this field. Her key competencies include, but are not limited to, maintaining records, compliance audits, financial audits, assessment of risk, preparing financial reports, preparing management reports on the weakness of the internal control system, and giving recommendations. Her objective is to bring unmatched success to the organization I work for maximum possible value addition, utilization of her cognitive ability, and flair for teamwork. she is determined to expand her mental faculties further, learn and attain the vast ambition that possesses while encompassing new knowledge, and wants to get a position where she can excel in competitive environments and apply skills that can become part of the organization’s success. less
  • Hire hiwotesfa
  • Hire     madhurna
Hire     madhurna

    madhurna madhurna

    India $51 USD / hour
    Virtual CFO | Tax | Legal Adviser | Valuation| IPR
    India
    4.7
    0 reviews 0 reviews $51 USD per hour
    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. less
  • Hire madhurna
  • Hire     ranlaycpa
Hire     ranlaycpa

    ranlaycpa ranlaycpa

    Philippines $10 USD / hour
    CPA, Xero Certified, Quickbooks Expert
    Philippines
    0.0
    0 reviews 0 reviews $10 USD per hour
    I am Rose Antonette Abejo, a Certified Public Accountant and a US Xero Certified. I am also proficient in Quickbooks and Peachtree Accounting Systems. Currently, I am engaged in doing freelance bookkeeping and accounting works while preparing myself to become a practitioner and have my own accounting firm here in...
    I am Rose Antonette Abejo, a Certified Public Accountant and a US Xero Certified. I am also proficient in Quickbooks and Peachtree Accounting Systems. Currently, I am engaged in doing freelance bookkeeping and accounting works while preparing myself to become a practitioner and have my own accounting firm here in the Philippines. For almost two years, I worked in an accounting and auditing firm. As an associate of a public firm, I was engaged in the preparation of tax returns and other tax compliance reports. I also was a part of the internal and external audit team. In addition, I was a part-time instructor in a college institution, teaching Accounting and Taxation subjects. I am a graduate of Bachelor of Science in Accountancy and is a passer of the CPA Licensure Exam last October 2013. Before I completed my Bachelors degree, I was employed part time in a construction company as an accounting assistant. less
  • Hire ranlaycpa
  • Hire     Vicar
Hire     Vicar

    Vicar Vicar

    India $30 USD / hour
    Web Research Expert|CopyWriter| SEO Google Ads Pro
    India
    0.0
    0 reviews 0 reviews $30 USD per hour
    I am a Research 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 Research 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     amjadmalik2
Hire     amjadmalik2

    amjadmalik2 amjadmalik2

    Pakistan $20 USD / hour
    Audit, Supply Chain, Sustainability
    Pakistan
    0.0
    0 reviews 0 reviews $20 USD per hour
    Governing end to end supply chain operations for the biggest bank in Pakistan. Have initiated own Impact reduction and scalability initiatives with focus on IOT, AI and analytics. Facilitating deployment of Digital transformation initiatives across operations of the Bank, through emphasis on design thinking,...
    Governing end to end supply chain operations for the biggest bank in Pakistan. Have initiated own Impact reduction and scalability initiatives with focus on IOT, AI and analytics. Facilitating deployment of Digital transformation initiatives across operations of the Bank, through emphasis on design thinking, innovation and project management best practices. Extensive internal audit experience in diversified domains of the Bank including management, IT and international audit. less
  • Hire amjadmalik2
  • Hire     smonesolutions
Hire     smonesolutions

    smonesolutions smonesolutions

    India $2 USD / hour
    Financial and Account Management
    India
    0.0
    0 reviews 0 reviews $2 USD per hour
    I have more than eight years of experience in full cycle accounting. I believe that quality financial reporting is the key to improving the financial health of the company, which is exactly what I've been doing for the past three years in the FMCG industry.
    I have more than eight years of experience in full cycle accounting. I believe that quality financial reporting is the key to improving the financial health of the company, which is exactly what I've been doing for the past three years in the FMCG industry. less
  • Hire smonesolutions

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