Compliance Experts For Hire
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gregorybair gregorybair
$45 USD / hour
High Level Business, Finance and Marketing ExpertUnited StatesGreetings! 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
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lawyerghazalli lawyerghazalli
$30 USD / hour
Legal Thinker, Researcher, Attorney & SolicitorPakistanI 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
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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). less
Hire TaofiqMir
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Chartered Accountant with diversified experienceChartered Accountant with diversified experience less
Hire khuramshafique
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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
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rakeshwadhwani rakeshwadhwani
$30 USD / hour
Taxation, Corporate, Business and Legal ConsultantPakistanA 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
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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
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