Hire the Best Due Diligence Specialists
in the United Arab Emirates

Need reliable on-site information from anywhere in the world? I provide: 📍 Address Photography & Verification 📍 Site Inspection Services 📍 Geo-tagged Photography 📍 Due Diligence Photography 📍 Exterior Property & Street Documentation 📍 On-Site Visits 📍 On-Site Interviews 📍 Field Data Collection Whether you need location verification, business due diligence, property documentation, or visual evidence from a specific location, I coordinate dependable on-ground support across countries worldwide. Coverage includes difficult-to-access regions and locations where local support is available and conditions permit safe operations. My focus is simple: ✔ Fast response ✔ Clear documentation ✔ Reliable reporting ✔ Affordable pricing ✔ Worldwide support If you require location verification or on-site information from any part of the world, feel free to connect or send a message. #SiteInspection #LocationPhotography #AddressVerification #GeoTaggedPhotography #DueDiligence #FieldOperations #PropertyInspection #GlobalServices #BusinessVerification

I'm an 𝗙𝗖𝗖𝗔-qualified Virtual CFO, Finance Controller, and 𝗛𝗠𝗥𝗖 𝗔𝘂𝘁𝗵𝗼𝗿𝗶𝘀𝗲𝗱 𝗔𝗴𝗲𝗻𝘁 with 𝟭7+ 𝘆𝗲𝗮𝗿𝘀 of experience spanning multinational corporations, government-backed ventures, and startups. I'm the Co-Founder of 𝗱𝗲 𝘁𝗲𝗺𝗽ê𝘁𝗲 𝗟𝗶𝗺𝗶𝘁𝗲𝗱 (UK) and Director of Assurance Services at 𝗔𝗵𝗺𝗮𝗱 𝗔𝗹𝗮𝗴𝗯𝗮𝗿𝗶 𝗖𝗵𝗮𝗿𝘁𝗲𝗿𝗲𝗱 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁𝘀. I hold 𝗨𝗔𝗘 𝗖𝗵𝗮𝗿𝘁𝗲𝗿𝗲𝗱 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁 (𝗨𝗔𝗘𝗖𝗔 – 𝟮𝟬𝟮𝟱) status, 𝗖𝗣𝗙𝗔 Affiliate designation, and am a licensed 𝗜𝗻𝗰𝗼𝗺𝗲 𝗧𝗮𝘅 𝗣𝗿𝗮𝗰𝘁𝗶𝘁𝗶𝗼𝗻𝗲𝗿. Critically, I am one of the few Upwork accountants registered as an 𝗔𝘂𝘁𝗵𝗼𝗿𝗶𝘀𝗲𝗱 𝗖𝗼𝗿𝗽𝗼𝗿𝗮𝘁𝗲 𝗦𝗲𝗿𝘃𝗶𝗰𝗲 𝗣𝗿𝗼𝘃𝗶𝗱𝗲𝗿 (𝗔𝗖𝗦𝗣) with 𝗖𝗼𝗺𝗽𝗮𝗻𝗶𝗲𝘀 𝗛𝗼𝘂𝘀𝗲 — meaning I can verify director and PSC identities directly and file on your behalf without third-party delays. 🏢 𝗨𝗞 𝗖𝗼𝗺𝗽𝗮𝗻𝘆 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 ✅ UK Company Formation (Ltd, LLP, PLC) ✅ ACSP Identity Verification for Companies House ✅ Registered Office & Director Services ✅ Annual Accounts, CT600 & Corporation Tax ✅ VAT Registration, Returns & FRS Advisory ✅ PAYE, Payroll & RTI Submissions ✅ Confirmation Statements & CS01 Filings ✅ HMRC Correspondence & Agent Authorisation 🌍 𝗨𝗔𝗘 & 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 ✅ UAE Company Setup (Mainland, Free Zone, Offshore) ✅ Saudi Arabia, USA & Bahrain Company Formation ✅ UAE Corporate Tax Registration & Returns ✅ UAE VAT Registration, Returns & Compliance ✅ Free Zone Audit & AML Advisory ✅ Zoho Books Setup for UAE Entities 📊 𝗖𝗙𝗢 & 𝗩𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀 ✅ Business Valuations – DCF, EBITDA, Asset-Based ✅ Financial Models – 500+ built across industries ✅ Fundraising Support – $90M+ raised for clients ✅ Investor-Ready Pitch Decks & Business Plans ✅ M&A Advisory, Due Diligence & Exit Strategy ✅ Budgets, Forecasts & Financial Roadmaps ✅ KPI Dashboards & Profitability Analysis ✅ Cash Flow Management & Working Capital Planning 🧾 𝗕𝗼𝗼𝗸𝗸𝗲𝗲𝗽𝗶𝗻𝗴 & 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲 ✅ Xero | QuickBooks Online | Zoho Books | Odoo | FreeAgent ✅ E-commerce Bookkeeping – Shopify, Amazon, Stripe ✅ Multi-entity & Group Accounting ✅ Bank Reconciliation, Journals & Month-End Close ✅ Management Accounts & Investor Reporting ⚡ 𝗤𝘂𝗶𝗰𝗸 𝗦𝘁𝗮𝘁𝘀 💰 $90M+ raised for startups & growth-stage businesses 📉 500+ financial models built across industries 🏛️ ACSP-registered — verified Companies House agent 🌍 Clients across UK, UAE, USA & international markets ⚖️ AML compliance specialist 🎯 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝗶𝗲𝘀 𝗦𝗲𝗿𝘃𝗲𝗱 Tech & SaaS | E-commerce | Healthcare | Property | Hospitality | Free Zone Businesses | Startups | Government Ventures Whether you need a UK company formed today, UAE corporate tax sorted, a valuation for fundraising, or a CFO to own your numbers — I bring executive-level expertise at freelance rates, with the credentials to back it up. 📩 𝗠𝗲𝘀𝘀𝗮𝗴𝗲 𝗺𝗲 𝗮𝗻𝗱 𝗹𝗲𝘁'𝘀 𝗴𝗲𝘁 𝘀𝘁𝗮𝗿𝘁𝗲𝗱.

𝗬ᴏᴜʀ ᴛʀᴜꜱᴛᴇᴅ ᴘᴀʀᴛɴᴇʀ ꜰᴏʀ ᴄᴏᴍᴘʀᴇʜᴇɴꜱɪᴠᴇ ʙᴏᴏᴋᴋᴇᴇᴘɪɴɢ ᴀɴᴅ ᴇ𝘅ᴘᴇʀᴛ ᴛᴀ𝘅 ᴄᴏᴍᴘʟɪᴀɴᴄᴇ ɪɴ ᴛʜᴇ 𝗨𝗔𝗘 ᴀɴᴅ ʙᴇʏᴏɴᴅ. 🔷 𝗛ᴏᴡ 𝗜 𝗖ᴀɴ 𝗛ᴇʟᴘ 𝗬ᴏᴜʀ 𝗕ᴜꜱɪɴᴇꜱꜱ:- ---------------------------------------------------------------- With over 14 years of experience as a 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗮𝗻𝘁 💰 and 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗮𝗻𝘁 🤝, I specialize in simplifying complex financial processes for businesses across diverse industries in Dubai and the wider UAE. My focus is on delivering strategic solutions that empower your business to achieve financial clarity 🔍, ensure compliance 🛡️, and drive informed decision-making 📈. I offer a complete range of services, including VAT & Corporate Tax management 📝, comprehensive bookkeeping 📒, and advanced financial reporting 📈, all tailored to your unique business needs. By partnering with me, you can focus on growing your business while I ensure your finances are accurate ✅, compliant ✅, and optimized for success ✅. 🔷 𝗦ᴇʀᴠɪᴄᴇꜱ 𝗜 𝗢ꜰꜰᴇʀ:- ---------------------------------------------------------------- ✅ 𝗧ᴀ𝘅 𝗠ᴀɴᴀɢᴇᴍᴇɴᴛ & 𝗔ᴅᴠɪꜱᴏʀʏ 🧾 :- Get complete support for UAE Corporate Tax and VAT compliance to avoid costly penalties and stay fully aligned with FTA regulations. ➪ VAT & Corporate Tax registration and EmaraTax setup ➪ Corporate Tax Advisory – Planning, filings, and compliance under UAE 9% Corporate Tax. ➪ Filing, reconciliation & FTA audit preparation ➪ Corporate Tax calculation and return submission ➪ Tax risk assessment and compliance strategy ➪ Tax planning to legally minimize liabilities ➪ Profile updates, amendments & FTA communication ➪ Cross-border & Free Zone tax advisory ✅ 𝗔ᴄᴄᴏᴜɴᴛɪɴɢ & 𝗕ᴏᴏᴋᴋᴇᴇᴘɪɴɢ 𝗦ᴇʀᴠɪᴄᴇꜱ :- Set up a clean, accurate, and automated financial system to make informed decision. ➪ Full-cycle bookkeeping (QuickBooks, Xero, Zoho Books) ➪ Monthly bank reconciliations & ledger accuracy ➪ Accounts Payable & Receivable tracking ➪ Financial statements (P&L, Balance Sheet, Cash Flow) ➪ Budgeting, forecasting & performance reporting ➪ KPI dashboards & variance analysis ➪ Monthly & annual financial reporting packs ➪ Budget vs Actual & variance analysis ➪ Financial ratio analysis & scenario planning ✅ 𝗣ᴀʏʀᴏʟʟ & 𝗖ᴏᴍᴘʟɪᴀɴᴄᴇ :- Comprehensive payroll and regulatory support to keep your operations smooth and compliant. ➪ Payroll processing, WPS compliance & HR records ➪ Payroll tax withholdings & calculations ➪ Labor law alignment & employee expense tracking ➪ Internal compliance checks & audit support ➪ AML/KYC framework setup & transaction monitoring ➪ Regulatory reporting & risk assessments ➪ Staff compliance training & advisory ✅ 𝗖ᴏᴍᴘʟɪᴀɴᴄᴇ & 𝗔𝗠𝗟 𝗦ᴇʀᴠɪᴄᴇꜱ :-🛡 Ensure your business meets UAE regulatory requirements with robust AML & compliance frameworks designed to protect against legal and financial risks. ➪ AML Framework – UAE-compliant anti-money laundering policies & procedures. ➪ KYC Checks – Due diligence, onboarding, and ongoing monitoring. ➪ Risk Audits – Internal reviews to strengthen compliance. ➪ Transaction Monitoring – Real-time detection of suspicious activity. ➪ Regulatory Reporting – UAE Central Bank & MOE filings. ➪ Staff Training – AML/CFT awareness programs. ➪ Compliance Advisory – Guidance on AML, FATF, OFAC & global standards. 🔷 𝗪ʜᴀᴛ 𝗜 𝗗ᴇʟɪᴠᴇʀ :- ---------------------------------------------------------------- ➩ Precision: My meticulous attention to detail ensures your financial records are always accurate and audit-ready. ➩ Strategic Efficiency: I streamline your financial processes to save you time and provide the insights you need for faster, more informed decisions. ➩ Customized Partnership: I don't offer one-size-fits-all solutions. My services are customized to your unique business goals, allowing us to build a long-term partnership. 🔷 𝗖ᴇʀᴛɪꜰɪᴄᴀᴛɪᴏɴꜱ :- ---------------------------------------------------------------- ➩ Xero Advisor Certified ➩ ECPA – Emirates Certified Public Accountant ➩ CAMS – Certified Anti-Money Laundering Specialist ➩ CRCMP – Certified Risk & Compliance Management Professional ➩ IBM Data Visualization & Dashboard Essentials ➩ IBM Data Analysis & Visualization Foundations 🔷 Rᴇᴀᴅʏ ᴛᴏ ɢᴇᴛ ꜱᴛᴀʀᴛᴇᴅ ? ---------------------------------------------------------------- How it works: 1️⃣ Share your questions → 2️⃣ Book a consultation → 3️⃣ Zoom session → 4️⃣ Clear, actionable recommendations tailored to your business. 👉 𝗕ᴏᴏᴋ ʏᴏᴜʀ ᴄᴏɴꜱᴜʟᴛᴀᴛɪᴏɴ today for tailored guidance on Tax, Accounting, Payroll & Financial Reporting — all in one session.

Dynamic and results-driven 𝗖𝗵𝗶𝗲𝗳 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗢𝗳𝗳𝗶𝗰𝗲𝗿 (𝗖𝗙𝗢) and 𝗘𝗥𝗣 𝗜𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗦𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘀𝘁 with extensive expertise in Accounting, Finance, Audit, Tax and Business Process Optimization. With a proven track record of over a decade in strategic financial management, the development of 𝗽𝗿𝗼𝗰𝗲𝘀𝘀𝗲𝘀 𝗮𝗻𝗱 𝗽𝗼𝗹𝗶𝗰𝗶𝗲𝘀, and ERP system implementations, I bring a holistic approach to enhancing organizational efficiency and profitability. 𝐊𝐞𝐲 𝐜𝐨𝐦𝐩𝐞𝐭𝐞𝐧𝐜𝐢𝐞𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞: 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁: Expert in financial planning, budgeting, and forecasting, with a strong ability to prepare, review, and analyse comprehensive financial statements to drive informed decision-making. 𝗘𝗥𝗣 𝗜𝗺𝗽𝗹𝗲𝗺𝗲𝗻𝘁𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗢𝗽𝘁𝗶𝗺𝗶𝘇𝗮𝘁𝗶𝗼𝗻: Skilled in leading the implementation of ERP systems (e.g., Odoo, SAP, Oracle, Zoho) tailored to meet business needs, improve financial reporting accuracy, and streamline end-to-end financial processes. 𝗣𝗿𝗼𝗰𝗲𝘀𝘀 𝗮𝗻𝗱 𝗣𝗼𝗹𝗶𝗰𝘆 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗺𝗲𝗻𝘁: Proficient in designing and implementing robust accounting policies, internal controls, and financial processes to ensure compliance, minimize risk, and enhance operational efficiency. 𝗧𝗮𝘅 𝗖𝗼𝗻𝘀𝘂𝗹𝘁𝗶𝗻𝗴: Specialized in VAT and Corporate Tax advisory, ensuring compliance with tax regulations and providing strategic insights for tax planning and optimization. 𝗕𝗼𝗼𝗸𝗸𝗲𝗲𝗽𝗶𝗻𝗴 𝗮𝗻𝗱 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴: Adept at providing bookkeeping services, developing accounting policies, and conducting training sessions on various accounting software platforms, empowering teams with essential financial management skills. 𝗦𝘁𝗮𝗸𝗲𝗵𝗼𝗹𝗱𝗲𝗿 𝗖𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗶𝗼𝗻: Demonstrates a strong ability to collaborate with cross-functional teams, senior management, and external partners to drive financial performance and business growth. With a focus on delivering actionable insights and leveraging technology to enhance financial visibility, I am committed to helping organizations streamline their financial operations, optimize resources, and achieve sustainable growth. 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 𝗮𝗻𝗱 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲𝘀: I am a Certified Public Accountant (CPA), Chartered Accountant (Finalist), and Certified Financial Consultant with 16 years of experience in auditing, accounting, bookkeeping, and tax consulting (specializing in UAE VAT), based in Dubai. 𝗤𝘂𝗶𝗰𝗸𝗕𝗼𝗼𝗸𝘀 𝗘𝘅𝗽𝗲𝗿𝘁: Certified in QuickBooks Desktop (Ignite) and a Certified ProAdvisor in QuickBooks Online. 𝗫𝗲𝗿𝗼 𝗦𝗽𝗲𝗰𝗶𝗮𝗹𝗶𝘀𝘁: Xero Advisor Certified and a member of the Xero Partner Program, offering comprehensive bookkeeping services using Xero. 𝗕𝗮𝘀𝗶𝗰 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗥𝗲𝗽𝗼𝗿𝘁𝘀: 1. Income Statement (Profit & Loss Statement) 2. Balance Sheet 3. Cash Flow Statement 4. Trial Balance 5. General Ledger Report 6. Accounts Receivable Aging Report 7. Accounts Payable Aging Report 8. Bank Reconciliation Report 9. Payroll Summary Report 10. Sales Summary Report 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 & 𝗠𝗮𝗻𝗮𝗴𝗲𝗿𝗶𝗮𝗹 𝗥𝗲𝗽𝗼𝗿𝘁𝘀: 11. Budget vs. Actual Analysis 12. Expense Analysis Report 13. Revenue by Product/Service Report 14. Departmental Financial Performance Report 15. Inventory Valuation Report 16. Fixed Assets Register and Depreciation Schedule 17. Break-even Analysis 18. Contribution Margin Report 19. Variance Analysis Report 20. Cash Flow Forecasting 21. Customer Profitability Analysis 22. Vendor Spend Analysis 𝗔𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗥𝗲𝗽𝗼𝗿𝘁𝘀: 23. Financial Ratio Analysis (Liquidity, Profitability, Solvency Ratios) 24. EBITDA and Adjusted EBITDA Report 25. KPI Dashboard and Scorecards 26. Rolling Forecast Report 27. Scenario Analysis Report (Best/Worst Case) 28. Working Capital Analysis 29. Debt Service Coverage Ratio (DSCR) Report 30. Earnings Per Share (EPS) Analysis 31. Return on Investment (ROI) and Internal Rate of Return (IRR) Calculations 32. Net Present Value (NPV) Analysis 33. Sensitivity Analysis 34. Cost-Benefit Analysis 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝗻𝗱 𝗧𝗮𝘅 𝗥𝗲𝗽𝗼𝗿𝘁𝘀: 35. VAT Returns and Reconciliation Report (UAE VAT-specific) 36. Corporate Tax Calculation Report 37. Transfer Pricing Documentation 38. Tax Provision Report 39. Regulatory Compliance Report (IFRS, GAAP) 40. Audit Trail Report 41. Risk Assessment and Compliance Report 𝗜𝗻𝘃𝗲𝘀𝘁𝗼𝗿 𝗮𝗻𝗱 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗥𝗲𝗽𝗼𝗿𝘁𝘀: 42. Board Presentation Pack 43. Executive Summary Report 44. Business Valuation Report 45. Investor Relations Report 46. Debt and Equity Financing Analysis 47. Capital Structure Analysis 48. Mergers & Acquisitions (M&A) Analysis 49. Due Diligence Reports 𝗘𝗥𝗣 𝗮𝗻𝗱 𝗦𝘆𝘀𝘁𝗲𝗺-𝗚𝗲𝗻𝗲𝗿𝗮𝘁𝗲𝗱 𝗥report: 50. Real-time Financial Dashboard 51. Multi-Entity Consolidated Financial Statements 52. Segment Reporting (by location, business unit, or product line)

ICAEW Chartered Accountant with 11 years of experience helping businesses in the US, UK, UAE, and Europe clean up their books, stay compliant, and make better financial decisions with accurate 𝑩𝒐𝒐𝒌𝒌𝒆𝒆𝒑𝒊𝒏𝒈, 𝑻𝒂𝒙 𝑷𝒓𝒆𝒑𝒂𝒓𝒂𝒕𝒊𝒐𝒏, and 𝑭𝒊𝒏𝒂𝒏𝒄𝒊𝒂𝒍 𝑹𝒆𝒑𝒐𝒓𝒕𝒊𝒏𝒈. I work with founders, e-commerce brands, Shopify and Amazon sellers, SaaS companies, real estate investors, property management firms, and service businesses who need their numbers done properly, not just entered into a system. 𝑾𝒉𝒂𝒕 𝒚𝒐𝒖 𝒘𝒊𝒍𝒍 𝒈𝒆𝒕 𝒇𝒓𝒐𝒎 𝒎𝒆: ➣ Full charge bookkeeping and monthly close in 𝑸𝒖𝒊𝒄𝒌𝑩𝒐𝒐𝒌𝒔 𝑶𝒏𝒍𝒊𝒏𝒆 and 𝑿𝒆𝒓𝒐 ➣ Catch up and cleanup bookkeeping, bank reconciliation, credit card reconciliation, and chart of accounts rebuilds ➣ Accounts payable, accounts receivable, and payroll processing ➣ VAT returns, 𝑼𝑨𝑬 𝑪𝒐𝒓𝒑𝒐𝒓𝒂𝒕𝒆 𝑻𝒂𝒙, US sales tax, and cross border compliance filings ➣ 𝑭𝒊𝒏𝒂𝒏𝒄𝒊𝒂𝒍 𝑴𝒐𝒅𝒆𝒍𝒍𝒊𝒏𝒈 for fundraising, cash runway, burn rate, and scenario planning ➣ Three statement financial models, DCF valuation, and investor pitch deck financials ➣ Management accounts, KPI dashboards, budgeting, forecasting, and variance analysis ➣ 𝑭𝒓𝒂𝒄𝒕𝒊𝒐𝒏𝒂𝒍 𝑪𝑭𝑶 and outsourced controller support for growing businesses ➣ ERP implementation and migration between QuickBooks, Xero, Odoo, and NetSuite 𝑾𝒉𝒚 𝒄𝒍𝒊𝒆𝒏𝒕𝒔 𝒔𝒕𝒂𝒚 𝒘𝒊𝒕𝒉 𝒎𝒆: ➣ 𝑰𝑪𝑨𝑬𝑾 qualification is the UK equivalent of a CPA, which means you are working with a fully chartered accountant, not just a bookkeeper ➣ 𝑸𝒖𝒊𝒄𝒌𝑩𝒐𝒐𝒌𝒔 𝑶𝒏𝒍𝒊𝒏𝒆 𝑷𝒓𝒐𝑨𝒅𝒗𝒊𝒔𝒐𝒓 Level 1 and Level 2 certified ➣ 𝑿𝒆𝒓𝒐 𝑨𝒅𝒗𝒊𝒔𝒐𝒓 𝑪𝒆𝒓𝒕𝒊𝒇𝒊𝒆𝒅 ➣ 11 years across audit, FP&A, financial reporting, ERP implementation, and group consolidation ➣ Experience with multi entity structures, intercompany reconciliation, transfer pricing, and cross border tax setups ➣ Hands on with Shopify, Stripe, PayPal, Amazon, A2X, Dext, Gusto, and Expensify integrations If your books are behind, your reporting is unclear, or you need a finance partner who can actually think through the numbers with you, send me a message and we can have a short call to see if I am the right fit. 𝑻𝒐𝒐𝒍𝒔 𝒂𝒏𝒅 𝑻𝒆𝒄𝒉𝒏𝒐𝒍𝒐𝒈𝒚 𝑰 𝒘𝒐𝒓𝒌 𝒘𝒊𝒕𝒉: 𝟏. QuickBooks 𝟐. Xero 𝟑. Odoo 𝟒. Wave Financial 𝟓. Bloomberg Terminal 𝟔. FactSet 7. Gimbla 𝐒𝐤𝐢𝐥𝐥𝐬: Bookkeeping software, Bookkeeping services, Bookkeeping basics, Bookkeeping accountant, Bookkeeping jobs, Bookkeeper, Bookkeeper training, Financial Analyst Services, Financial Analyst Reports, Financial Analyst Consulting, Financial Analyst, Financial modeling, Financial Reporting, Investment Manager, Investment analysis, Investment Analyst, Investor Pitch Deck, Financial Analysis & Valuation, Microsoft Excel, Budgeting and Forecasting, Investment Management, Cash Flow Optimization, Risk Management, Financial Reporting, Budgeting & Cost Control, Fractional CFO, Financial Modeler, Business & Financial Analyst, Financial Management/CFO, CFO Financial Modeler, CFO Financial Analyst, Valuation Expert, Accounting & Taxation, Financial model, Financial Planning, Fundraising, CA | CFA, Business Valuation and Forecasting, Business plan & Deck, Market Research, Company Valuation, Tax Preparation, Accounts Receivable, Accounts Payable, Bookkeeping software, Bookkeeping services, Bookkeeping basics, Bookkeeping accountant, Bookkeeping, Bookkeeper, Accountant Consultant, Accountant Specialist, Accountant Bookkeeper, Accountant Analyst, Accountant CPA, Accountant Manager, Accountant Virtual Assistant, Accountant Tax Expert, Accountant Financial Advisor, Accountant Auditor, Accountant Payroll Specialist, Accountant Data Entry, Accountant QuickBooks ProAdvisor, Accountant Excel Specialist, Accountant Budget Analyst, Accountant Forensic Specialist, Accountant Tax Preparer, Accountant Financial Planner, Bookkeeper training, Bookkeeper for entrepreneur, Bookkeeping and accounting, Bookkeeping for taxes, Bookkeeping for traders, Nonprofit Bookkeeping, Bookkeeping for landlords, Real-Estate Bookkeeping, Bookkeeping for restaurants, Bookkeeping for small business owners. Let’s simplify your financials and make your accounting stress-free. Send me a message to discuss your needs! 𝑩𝒆𝒔𝒕 𝑹𝒆𝒈𝒂𝒓𝒅𝒔, 𝑴𝒖𝒔𝒂𝒂𝒃

I am Certified Public Accountant (CPA-K) and an astute Financial crime compliance specialist with 12 Years of experience in Compliance (AML / FCC / KYC / CDD) in the UAE and Africa. Extensive exposure in Financial Crime Compliance, Financial Crime Surveillance Unit, Transaction monitoring, Sanctions, Alert/ case management, SAR drafting, CDD, EDD, AML/KYC framework review, Customer Risk Categorization, New Account monitoring, PEP review, Media monitoring, KYC remediation, Quality Assurance, Etc Proficient in working with various AML tools such as Detica, FCRM (Fiserve), Norkom, Actimize, Mantas, FinScan, Firco etc Proficient in working with various External Vendors tools: World Check, Accuity, Factiva, Alacra, RDC, LexisNexis, Business week, Orbis etc.