Financial Crime Specialists Untuk Diupah
Menunjukkan 5 hasil
Freelancers Ditaja
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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...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. kurang
Upah SIBTEHASSANBUTT
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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). kurang
Upah TaofiqMir
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Anti Money Laundering, Analisis Perniagaan, Business Consulting, Business Development, Business ManagementI'm a finance and risk executive with over 15 years of work experience in banking. I specialist in all aspects of - Risk management, risk strategy, enterprise risk mitigation programmes - Compliance risk management, including anti-money laundering, sanctions, bribery and corruption, fraud risk management, etc. -...I'm a finance and risk executive with over 15 years of work experience in banking. I specialist in all aspects of - Risk management, risk strategy, enterprise risk mitigation programmes - Compliance risk management, including anti-money laundering, sanctions, bribery and corruption, fraud risk management, etc. - Governance, risk and compliance, including conduct principles and outcomes, management of market abuse risk, regulatory liaison, regulatory conduct etc. - FInancial management including all aspects of financial risk assessment, evaluation and management, MI governance and assessment, financial optimisation kurang
Upah yevagazazyan
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writerLanguage writerLanguage
$15 USD / jam
Article, Content, Business Plan and Ghost WritingBangladeshArticle Writing, Penulisan Kandungan, Penulisan Siluman, Penulisan Iklan, Tatabahasa Bahasa Inggeris✔️✔️ 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. kurang
Upah writerLanguage
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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. kurang
Upah fahadbashirqazi
