Anti Money Laundering Experts Palkattavana
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Anti Money Laundering, Business Strategy, Säännösten noudattamisen valvonta, Financial Crime, ProjektinhallintaPossess 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). vähemmän
Palkkaa TaofiqMir
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I am a forward-thinking and client-focused experienced problem solver with a keen eye for value addition and a talent for translating financial data into strategic insights, fostering business growth in a turbulent economic environment. I specialize in empowering business to make structured decisions and achieve...I am a forward-thinking and client-focused experienced problem solver with a keen eye for value addition and a talent for translating financial data into strategic insights, fostering business growth in a turbulent economic environment. I specialize in empowering business to make structured decisions and achieve long-term growth. With over 15 years of real-time experience at a strategic level with multinational corporations (MNCs), I have successfully provided financial leadership and guidance to a wide range of clients, from startups to established industry leaders. Specializing in financial analysis, risk management, transaction advisory, E2E management consulting and strategic planning, I am committed to delivering exceptional results that surpass client expectations and drive sustainable growth. Professional services ⭐End-to-end Startup advisory (Wantrepreneur - Founder - Validation - Bootstrapping - Scalability) BP, BM Canvas, Pitch deck, Value Proposition etc. ⭐ Financial Advisory (Feasibility, Risk Analysis, Compliance, Forecast/Estimation) and modelling (Projections, WFM, LBOs, DCF, Business Valuation, Pricing Architecture Modeling, Sensitivity Modelling, Cash Burn Analysis) ⭐Business Consulting (M&As, BVs, BPRs, BPOs, Business plans, Due diligence, FTP, Dispute Resolution) ⭐Legal Advisory (Cross Border FAs, ToTs/TTs, MDAs, SLAs, SAs drafting and Review, Contract Negotiation) ⭐Financial Restructuring Advisory (DE optimization, Collateral rationalization, MBOs, Succession planning) ⭐Corporate Advisory (Corporate Governance, Structure, SOX, Liquidation, Acquisition and Winding-up) ⭐Supply Chain Optimization (VMI, LO, LP, JIT advisory) ⭐ AML/CFT Consulting - CBTA, Double Tax Treaties and TAS ⭐Fractional CFO Role - Accounting and Bookkeeping (QBO, Sage, Xero, PT, MYOB, Quicken, Wave, Zoho) ⭐ Financial Reporting (IFRSs, FASB’s ASCs. Australian AASBs, UK’s SSAPs and others) ⭐ Assurance (Internal Audit, External Audit, Forensic Audit, AUP) ⭐ Other consulting (Best practices implementation, Designing Information/Decision Support Systems, HR Advisory) I passionately believe in fostering collaborative partnerships, where I work closely with clients to gain a thorough understanding of their distinct needs and objectives. By synergizing my creative acumen with a profound comprehension of their target audience, I craft visually captivating designs that skillfully convey their brand's message and stimulate meaningful engagement. I take pride in building long-term relationships with my clients, and their satisfaction is always my top priority. Ready to take your financial goals to new heights? As a seasoned CPA/CA and Managing Partner at Baker Tilly, I'm here to guide you towards success. Let's connect to discuss how I can support your business growth and optimize your financial strategies. Reach out to me today and let's embark on this transformative journey together vähemmän
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