Financial Crime Specialists For Hire
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lawyerghazalli lawyerghazalli
$30 USD / hour
Attorney, Business Lawyer, Legal Advisor ParalegalPakistanI 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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Stingy with time yet want quality work? The genie grants your wish with me If provided adequate details, I will make your pile of information into neatly-processed fine script that will woo even Shakespeare. In mere hours, I will provide you with a document saturated in creativity and brilliance. I would...Stingy with time yet want quality work? The genie grants your wish with me If provided adequate details, I will make your pile of information into neatly-processed fine script that will woo even Shakespeare. In mere hours, I will provide you with a document saturated in creativity and brilliance. I would love to render my services as an Academic writer. I am a keen reader of the following subjects; Article & Blog Writing (Fashion, beauty, fitness) Business Assignments eBook Grant proposal Business plan along with Financial plan Market Research Speech Research for the Projects PowerPoint Presentation Slides Pitch Deck Presentation Hospitality & tourism Leadership management Motivation Mind sciences Social Media posts/Restaurant Menu Guest posting Biographies/autobiographies History Literature Current Affairs Looking forward to starting working with you. Best Regards DEBBIE WHITE less
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fahadbashirqazi fahadbashirqazi
$30 USD / hour
Finance, SAP , Accounting , Xero , Quickbook,PakistanI'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified and SAP S/4 HANA FICO CONSULTANT .Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and BURAQ ACCOUNTING FIRM MANCHESTER UK remotely. My focus is to establish a long-term relationship...I'm an experienced management and chartered accountant with over 10 years’ professional experience as a XERO Advisor Certified and SAP S/4 HANA FICO CONSULTANT .Currently working with HANDLE MY FINANCES CPA FIRM FLORIDA and BURAQ ACCOUNTING FIRM MANCHESTER UK remotely. My focus is to establish a long-term relationship with my clients. • Preparing the Business By design (ByD) using SAP • Working as a SAP S/4 HANA FICO consultant • 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. less
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gpellosis gpellosis
$15 USD / hour
CPA, Auditor, Tax, Fraud, Compliance, PoliciesUnited Arab EmiratesHello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize...Hello to all my prospective Clients. I just want to inform you that once you hire me for your project, I will give you the full package which includes accounting, bookkeeping, financial analysis, preparation of unaudited financial statements, business processes improvements, strategies to maximize sales and minimize costs/ expenses, establish strong internal controls, strategies for maximizing the incentives for taxes while in compliance with the tax laws, and developing strong accounting policies and procedures manual. I possess more than 15 years of progressive experience in the compliance, financial, fraud, forensic, operational, environmental audit, bookkeeping, and tax accounting. My professional history includes positions such as Accountant, External Auditor, Internal Auditor, Tax Associate, Audit Associate, Compliance Auditor, and Environmental Management System Auditor. less
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