Anti Money Laundering Experts da assumere

  • Anti Money Laundering
  • Online Users
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4 risultati mostrati
  • Assumi     tkmaina868
Assumi     tkmaina868

    tkmaina868 tkmaina868

    Kenya 30 $ USD / ora
    THESIS | SPSS| R | EXCEL| PYTHON| MS OFFICE | WIKI
    Kenya
    2.0
    1 recensione 1 recensione $30 USD all'ora
    Hello Freelancer.com Community! I'm an experienced Researcher & Data Scientist passionate about using data and analytics to make effective decisions. I hold a Masters degree in Data science and Analytics and am experienced in using Python, SQL, Excel, R studio, Tableau and SPSS to manipulate and analyze data. Three...
    Hello Freelancer.com Community! I'm an experienced Researcher & Data Scientist passionate about using data and analytics to make effective decisions. I hold a Masters degree in Data science and Analytics and am experienced in using Python, SQL, Excel, R studio, Tableau and SPSS to manipulate and analyze data. Three of my biggest STRENGTHS are; ⚡ Quick Typing Skills ⚡ Dedication to Work ⚡ Accurate Work Performer The Skills, I have MASTERED: ⚡ Wikipedia editing and Publishing ⚡ Thesis and Dissertation writing ⚡ Research, Reports, and Essays ⚡ Advance excel formula, function & VBA ⚡ Database Design (ERD, EERD, Normalization, database schema/MySQL/MongoDB/MSSQL/Postgre ⚡ Python, R Studio, Tableau, Stata, SPSS, and SAS Programming ⚡ Machine Learning and Deep Learning Projects (Classification, Regression, Clustering) ⚡ Artificial Intelligence Projects (Reinforcement Learning, Q-Learning, Deep RL) ⚡ Python (Scraping, Automation) ⚡ Project management (WBS, Gantt charts, charter, scope, project cost estimation, scheduling) ⚡ Big Data, Data Analytics, Data Visualization, and Data Science ⚡ A software requirements specification (SRS) ⚡ Data Entry ⚡ Lead Generation ⚡ Virtual Assistance ⚡ Email List Building ⚡ Prospect List Building ⚡ Data/Web Research ⚡ LinkedIn Lead Generation ⚡ Copy Paste / Copy Typing ⚡ Image/PDF to Excel ⚡ Spreadsheets ⚡ B2B Lead Generation ⚡ Data Mining ⚡ Editable PDF Forms Creation ⚡ Online Research ⚡ PDF to MS Word/Excel Why Hire Me? ✅Quick Turnover. ✅Detail Oriented. ✅Logical Thinker. ✅Self Double-Check before submitting the work. ✅Extremely Organized. ✅Trustworthy. Never disclose your data to any other person (NDA). Many thanks for reviewing my profile. I look forward to working with you soon! meno
  • Assumi tkmaina868
  • Assumi     Colaninfotech
Assumi     Colaninfotech

    Colaninfotech Colaninfotech

    India 18 $ USD / ora
    Data Science,AI/ML, JAVA,.NET, MERN,MEAN,Mobile
    India
    0.0
    0 recensioni 0 recensioni $18 USD all'ora
    Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...
    Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer meno
  • Assumi Colaninfotech
  • Assumi     farhad999ca
Assumi     farhad999ca

    farhad999ca farhad999ca

    Bangladesh 10 $ USD / ora
    I will do Accounting in QuickBooks, Xero & Wave
    Bangladesh
    0.0
    0 recensioni 0 recensioni $10 USD all'ora
    I am a professional Chartered Accountant and Bookkeeper of Limited Companies such as Trading, Servicing, and Manufacturing Companies Accounting and Bookkeeping as well as Real Estate, Lease, and Rental Property Accounting, and Legal Accounting with over 25 years of experience in accounts and finance. I am an advanced...
    I am a professional Chartered Accountant and Bookkeeper of Limited Companies such as Trading, Servicing, and Manufacturing Companies Accounting and Bookkeeping as well as Real Estate, Lease, and Rental Property Accounting, and Legal Accounting with over 25 years of experience in accounts and finance. I am an advanced certified pro-advisor of QuickBooks, Xero, and Wave. I can assist with Limited Company setup, chart of accounts setup, Reconciliation of Bank and credit card transactions, A/R, A/P management, VAT returns, sales tax returns, Payroll management, and preparing financial statements and cash Flow Statements. I provide Accounting and bookkeeping services and have over 10 years of experience in QuickBooks Online, Xero, and Wave. I provide VAT agent services to HMRC, UK. My VAT agent ID is AK9959. I have worked with businesses in the USA, the UK, Canada, Australia, and globally. My services ensure accurate IFRS and GAAP-based Accounting and Bookkeeping. My specialties include small, medium, and large Limited Companies bookkeeping and accounting. Before Placing an order, Please message me first. I will ensure high accuracy and quality, data confidentiality. meno
  • Assumi farhad999ca
  • Assumi     bilalakhan1
Assumi     bilalakhan1

    bilalakhan1 bilalakhan1

    Pakistan 50 $ USD / ora
    FCA | BP-FP&A | Startup | AML-CFT | Legal | SC
    Pakistan
    0.0
    0 recensioni 0 recensioni $50 USD all'ora
    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 meno
  • Assumi bilalakhan1

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