Hire the best Anti-Money Laundering (AML) Analysts in Lahore, PK

Check out Anti-Money Laundering (AML) Analysts in Lahore, PK with the skills you need for your next job.
  • $10 hourly
    With an experience of more than 11 years and proven success record I can help your business generate traffic and grow by building a strong online presence by crafting up-to-date cutting edge marketing strategies that will make you more money and aid in expanding your business faster. My expertise cover, Paid marketing expert (Google, Yandex, Baidu, Bing, Reddit, LinkedIn, Yahoo JP, AOL, Instagram, Meta, Quora, Snapchat, Tiktok etc) Outbound and demand generation Sales Strategy & Process Channel marketing Product Growth Product Strategy Sales Consultancy Organic Marketing Campaign Marketing Social Media Marketing etc. I have worked with many national and international organizations as their Chief Marketing Office and Marketing Manager and have helped them skyrocket their sales and increase their ROI. Here is how I help businesses and brands using some of my skills: Social Media: Social media is the powerhouse for any business and the stronger online presence and engagement a business has on different social platforms that more chances are people are going to buy from it. I can help you craft the perfect social media posts and draft the perfect strategies to make your brand go viral. From hashtags to captions and running ads and managing different social media accounts I can be a social media all rounder who can get your message across your audience and amp up you sales. I have extensive experience with various platforms like Instragram, Meta, Tiktok, LinkedIn, Reddit, Quora, Twitter, Snapchat etc. Marketing Strategy: I know what it takes for any business to stand out from the rest of the crowd and leave an impression behind. I craft marketing strategies that help businesses get a better understanding of their niche, competitors and the target audience which aids them in growing and expanding by taking the right steps. I do competitor analysis, funnel analysis and critique, consumer behavior analysis and brand positiong and help companies set KPI’s and guide them to success. Ad Management: As a SEM expert I have helped businesses save money by crafting the perfect ad copy that helps converting clicks into sales. I am an expert in Google, Baidu, Yandex, Quora, LinkedIn, Reddit ads etc. and have helped businesses manage thousands of dollars in the ad spend. Team Management: I am not only a solo player but I know how to manage, motivate and train people to bring nothing but their best to the table. I have a diverse marketing skillset and I can help you in many ways. If you want to see your business grow exponentially and generate increased sales with customer satisfaction hire me today and see the results for yourself.
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    Product Analytics
    Growth Hacking
    Competitive Analysis
    Lead Generation Strategy
    Sales & Marketing Collateral
    Product Development
    Lead Generation
    Anti-Money Laundering
    Market Analysis
    Native Advertising
    Marketing Strategy
    Social Media Marketing
  • $30 hourly
    I am an ACCA Member with a professional career spanning over a period of seven (7) years. I have worked in KPMG for more than 4 Years. I have experience of working in both Local and International markets. Currently, I am working as Assistant Manager – Internal Audit in the Internal Audit department of a Multi-national group. Work done in insurance & advisory sector: 1. Compliance of Rules and Regulations and Code of Corporate Governance of Insurance, Anti-Money Laundering and Counter Financing of Terrorism Regulations. 2. Audit of all insurance classes including Health, Motor, Travel, Marine, Fire & Engineering. 3. Audit of Underwriting, Claims (All classes), Commissions, Finance & Treasury, Risk Management and Reinsurance. 4. Identification of control activities of the processes under review and designing ‘Internal Audit Programs’ accordingly. 5. Assisting in the documentation of ‘Process Narratives’, ‘Process Flow Chart’ and ‘Risk & Control Matrix’ for key business processes. 6. Periodic Reporting and Presentation of internal audit findings along with their implications for the organization and suggesting corrective measures in accordance with Internal Audit Methodology. 7. Communicating and educating the Management and those charged with governance regarding audit observations and their impact on the entity's business environment.
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    Company Policy
    Internal Auditing
    Anti-Money Laundering
    Analytical Presentation
    Report Writing
    Insurance & Risk Management
    SAP Analysis
    Internal Control
    Gap Analysis
  • $20 hourly
    Professional skills ⭐ C-Suite Financial Advisory ⭐ Business Planning ⭐ E2E Startup Consulting ⭐ Financial Projections and Analysis ⭐ Budgeting and Planning ⭐ Governance, Risk and Compliance ⭐ Assurance - External Audit and Internal Audit ⭐ SBA Support ⭐ Compliance Policy writing and documentation ⭐ Legal Drafting and Review ⭐ Transaction Advisory and AML/CFT ⭐ Financial Reporting (IFRSs, FASB’s ASCs. Australian AASBs, UK’s SSAPs and others) ⭐ Accounting and Bookkeeping (QB, Sage, Xero, PT, MYOB, Quicken, Wave). 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.
    vsuc_fltilesrefresh_TrophyIcon Anti-Money Laundering (AML) Analyst
    Anti-Money Laundering
    Internal Auditing
    Legal Agreement
    Startup Consulting
    Business Consulting
    Financial Audit
    Business Valuation
    Supply Chain Modeling
    Startup Pitchbook
    Financial Reporting
    Financial Modeling
    Strategic Planning
    Business Plan
    Supply Chain & Logistics
    Management Consulting
  • $8 hourly
    Customer-Centric Expert | Call Centre & BPO Expertise. Boasting a rich 5-year track record in the Business Process Outsourcing (BPO) sector, I've navigated various domains, including Customer Support, Customer Success, Tech Support, and Sales. Proficient in communication, problem resolution, and strategic sales, I bring a proven commitment to excellence. Now, actively pursuing opportunities, I aspire to apply my seasoned skills to contribute significantly to new projects. Dedicated to delivering professional service and tangible results, I am poised to enhance the success of collaborative endeavors. Let's embark on a journey of achievement together!!!
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    Regulatory Compliance
    Quality Assurance
    Communication Skills
    Atlassian Confluence
    Customer Onboarding
    Transaction Processing
    Know Your Customer
    Anti-Money Laundering
    Technical Support
    Customer Support
    Team Management
    Online Chat Support
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