Compliance Experts For Hire

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Showing 7 results
  • Hire     gregorybair
Hire     gregorybair

    gregorybair gregorybair

    United States $45 USD / hour
    High Level Business, Finance and Marketing Expert
    United States
    4.6
    1 review 1 review $45 USD per hour
    Greetings! I provide professional business, finance and marketing consulting and focus primarily on business planning, marketing strategy (online and traditional). Additionally, I've developed dozens of websites. I hold a Bachelor of Business Administration degree in Management and a Master of Business Administration...
    Greetings! I provide professional business, finance and marketing consulting and focus primarily on business planning, marketing strategy (online and traditional). Additionally, I've developed dozens of websites. I hold a Bachelor of Business Administration degree in Management and a Master of Business Administration degree in Finance. I have created over 1000 business plans and Investor Memorandums in the past 10 years. Additionally, I have raised debt and equity totaling $240+ million to fund these ventures. My goal is to create dynamic narrative content combined with compelling financial data for you. I spend considerable time analyzing current marketing efforts and creating marketing strategy that works. I do SEO, SMM, SEM for both inbound and outbound efforts. I have also created dozens of websites for US and foreign based firms. These sites exhibit creativity and functionality and are designed to achieve a specific purpose. I look forward to speaking with you soon. less
  • Hire gregorybair
  • Hire     lawyerghazalli
Hire     lawyerghazalli

    lawyerghazalli lawyerghazalli

    Pakistan $30 USD / hour
    Legal Thinker, Researcher, Attorney & Solicitor
    Pakistan
    0.0
    0 reviews 0 reviews $30 USD per hour
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...
    I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. less
  • Hire lawyerghazalli
  • Hire     TaofiqMir
Hire     TaofiqMir

    TaofiqMir TaofiqMir

    Belgium $70 USD / hour
    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     khuramshafique
Hire     khuramshafique

    khuramshafique khuramshafique

    Pakistan $15 USD / hour
    Chartered Accountant
    Pakistan
    0.0
    0 reviews 0 reviews $15 USD per hour
    Chartered Accountant with diversified experience
    Chartered Accountant with diversified experience less
  • Hire khuramshafique
  • Hire     Syndrix
Hire     Syndrix

    Syndrix Syndrix

    Philippines $20 USD / hour
    Accountant
    Philippines
    0.0
    0 reviews 0 reviews $20 USD per hour
    I used to work as accountant currently in a big company which manufacturing was the primary line of business. It is my task to do financial planning to maximize tax compliance to prepare the company from tax evasion and probable loss in the future due to noncompliance of paying taxes.
    I used to work as accountant currently in a big company which manufacturing was the primary line of business. It is my task to do financial planning to maximize tax compliance to prepare the company from tax evasion and probable loss in the future due to noncompliance of paying taxes. less
  • Hire Syndrix
  • Hire     rakeshwadhwani
Hire     rakeshwadhwani

    rakeshwadhwani rakeshwadhwani

    Pakistan $30 USD / hour
    Taxation, Corporate, Business and Legal Consultant
    Pakistan
    0.0
    0 reviews 0 reviews $30 USD per hour
    A Taxation, Legal, Corporate and Business consultant, offer your business everything it needs to keep the cogs turning with very little input from you. I can provide you a genuine and innovative solutions as per your circumstances and requirements. I am qualified CPA, ACA, CIPFA, MBA(Fin), M.A (Eco), LL.B,...
    A Taxation, Legal, Corporate and Business consultant, offer your business everything it needs to keep the cogs turning with very little input from you. I can provide you a genuine and innovative solutions as per your circumstances and requirements. I am qualified CPA, ACA, CIPFA, MBA(Fin), M.A (Eco), LL.B, LL.M. SERVICES OFFERED: Each services with 100% accuracy and completion. Master in: 1. Tax Filing for ATO, BAS, GST, IRS, FUTA, HMRC, SARS, CRA Filings 2. Contract Drafting, Vetting & Legal Opinion 3. Company Annual Accounts and Annual Return Filing 5. Business, IPR & Brand Valuation 6. Business Plan, Annual Report, Financial Statements & Secretarial Records 7. Business Incorporation 9. Budgeting and Projections 10. Capsim Simulation 11. Compliance Management 12. Auditing & Consultation 13. Academic Assignments related to Business management subjects and web development & Design less
  • Hire rakeshwadhwani
  • Hire     haileygrace2021
Hire     haileygrace2021

    haileygrace2021 haileygrace2021

    India $40 USD / hour
    Business Plan/ Content & Blog/ Research/ eBook
    India
    0.0
    0 reviews 0 reviews $40 USD per hour
    Greetings, from Hailey A writer by Profession A writer by Passion Welcome to my Writing World. Over 7 years of experience in creative writing, I have a deep passion for research and ensuring that all of my content will be 100% unique. I'll share samples of our work once we'll initiate the chat. ?Content...
    Greetings, from Hailey A writer by Profession A writer by Passion Welcome to my Writing World. Over 7 years of experience in creative writing, I have a deep passion for research and ensuring that all of my content will be 100% unique. I'll share samples of our work once we'll initiate the chat. ?Content Writing, SEO Copy-writing, Management ? Press Release Writing, Marketing Writing, Newsletter Writing ? CV & Cover letter Writing, Legal Writing, Company Profile ? Literature Writing, History & eBook Writing, Medical Writing I'm fully aware of all referencing styles and always do my best. HIRE ME Because ? Professional ? Respecting deadlines ? Prompt ? Flawless results ? High standards 24/7 for you with having top-notch writing skills. I look forward to making all your ideas and dreams come true. I am very eager to achieve a 5/5 result for both sides, Just a message away for a FREE consultation ...."Hire me"! "LET'S DO INCREDIBLE THINGS TOGETHER!" Best Regards Hailey G. less
  • Hire haileygrace2021

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