Financial Crime Specialists Til ansættelse
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Sponsorerede Freelancere
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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). mindre
Ansæt TaofiqMir
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fahadbashirqazi fahadbashirqazi
$20 USD / timen
Financial Analyst , Accounting , Xero , QuickbookPakistanI'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and my focus is to establish a long-term relationship with my clients. • Assisting the finance manager in drafting financial...I'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and my focus is to establish a long-term relationship with my clients. • Assisting the finance manager in drafting financial statements for the client as required, which are then forwarded to senior management for review. • Assisting with tasks including billable invoices, travel vouchers, budgets and technical reports. • Employing cash management methods and overseeing investment advice to be issued to clients. • Obtaining financial data from several sources, such as expense reports and monthly statements. • Accurately reporting profits and losses, • Assisting and supporting finance manager and department managers. • Reviewing funding requests and purchase orders. • Supporting Management Accountants as required. • Daily inputting of sales & purchase invoices to the finance system. • Identifying and promoting cost-reducing measures. • Control of authorization and payment of purchase invoices. • General ledger maintenance & purchase & sales ledger data entry. • Updating & entering journals for sales revenue and other transactions. • Processing of sales invoices, expense & credit card claims. • Reconciliation of sales ledger accounts. • Identification / Maintenance of old debt accounts. • Assisting in the filing of tax returns & VAT returns. • Preparing and delivering capital expenditure plans. • Logging, investigating and resolving supplier invoices under query. • Budgeting and forecasting with periodical controls, variance analysis, management reporting and ensuring compliance • Liaison with banks and handling all banking matters, including bank reconciliations • Identifying areas for cost cutting and improvement. mindre
Ansæt fahadbashirqazi
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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 mindre
Ansæt bilalakhan1
