Financial Crime Specialists Palkattavana

  • Financial Crime
  • Online Users
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Näytetään 4 tulosta
  • Palkkaa     SIBTEHASSANBUTT
Palkkaa     SIBTEHASSANBUTT

    SIBTEHASSANBUTT SIBTEHASSANBUTT

    Pakistan $50 USD / tunti
    ACCOUNTANT, FINANCE WRITER, RESEARCHER, VA
    Pakistan
    0.0
    0 arvostelua 0 arvostelua $50 USD / tunti
    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...
    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. vähemmän
  • Palkkaa SIBTEHASSANBUTT
  • Palkkaa     sanjibsahanew
Palkkaa     sanjibsahanew

    sanjibsahanew sanjibsahanew

    India $35 USD / tunti
    Senior Consultant - Business, Finance and Startup
    India
    0.0
    0 arvostelua 0 arvostelua $35 USD / tunti
    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] vähemmän
  • Palkkaa sanjibsahanew
  • Palkkaa     TaofiqMir
Palkkaa     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / tunti
    Anti Financial Crime Compliance advisor
    Belgium
    0.0
    0 arvostelua 0 arvostelua $70 USD / tunti
    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). vähemmän
  • Palkkaa TaofiqMir
  • Palkkaa     writerLanguage
Palkkaa     writerLanguage

    writerLanguage writerLanguage

    Bangladesh $15 USD / tunti
    Article, Content, Business Plan and Ghost Writing
    Bangladesh
    0.0
    0 arvostelua 0 arvostelua $15 USD / tunti
    ✔️✔️ 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. vähemmän
  • Palkkaa writerLanguage

Hei , tässä joitain offlinessa olevia freelancereita

Hei , tässä joitain offlinessa olevia freelancereita, jotka täsmäävät hakusanaan ""