Hire the Best Due Diligence Specialists in Yerevan, AM

I am an AML and Compliance Officer with a CAMS certificate and experience working in a regulatory body and financial companies. I specialize in KYC, DD, and CDD, applying regulatory requirements and drafting policies and procedures to help businesses strengthen their compliance programs and mitigate financial risks. What I Offer: ✅ AML and Compliance Management ✅ Sanctions & PEP Screening ✅ Regulatory Compliance ✅ Legal Advisory ✅ Monitoring Skills ✅ KYC and Due Diligence

Forensic B2B research for projects where standard list-building breaks down, especially when the criteria are strict, layered, or hard to validate from surface-level data. Each engagement starts with vertical research and universe mapping. Records pass through multi-source verification and exclusion logic, with 3-state output (Verified, Flagged, Excluded) and exclusion log retained for full audit trail. Scope - Company screening and ICP qualification with multi-dimensional classification: business model, ownership, industry, size, geography, behavioral signals - Decision-maker research with title verification, functional alignment, geographic relevance, source classification, confidence classification - Compliance signal verification against trust centers, certificate pages, auditor listings - Prospect identification based on commercial or operational signals - Business email and phone research with GDPR-compliant sourcing and confidence tagging Process - Project start: research the vertical, map the universe, identify structural patterns and exclusion edge cases before sourcing begins. - Records reviewed individually against the agreed criteria. Borderline cases held for review. Nothing enters the file until it clears the qualification logic. - Calibration batch on first 10 to 50 records before full delivery to align definitions and catch edge cases. - For more complex builds: signal stack design adapts to vertical, with deterministic, discovery, or hybrid pipeline patterns applied based on data availability. Output Structured workbook: 3-state classification per record, fit rationale with evidence URL per claim, source-classified contact data, confidence tagging, exclusion log retained for audit trail. Tools I work with: ZoomInfoLite, LinkedIn Sales Navigator, Apollo, Crunchbase, PitchBook, Hunter, Lusha, ContactOut, RocketReach, NeverBounce, Wappalyzer, etc. Sources I work with: Companies House, ACRA, FCA Register, BCA, OpenCorporates, GeBIZ, certificate transparency (crt.sh), trust centers, auditor listings, regulatory filings, industry directories, etc. Tool and source base spans hundreds of items. Selection adapts per project specifics. All work is handled personally, with no outsourced production. Send the criteria and I'll tell you whether the project fits my scope and how I'd approach the first batch.

I'm a Top rated financial analyst and business planner with a solid background in market research, investment evaluation, and data visualization. I specialize in transforming raw data into strategic insights that help businesses and investors make informed decisions. 🔍 What I offer: ✔ Business plan writing and development ✔ Financial modeling and forecasting (Excel, Power BI) ✔ Data visualization and analysis (Power BI, R) ✔ Investment and market research ✔ Budget analysis and KPI tracking ✔ Financial due diligence ✔ Clean, presentation-ready financial reports and dashboards ✔ Pitch deck design using PowerPoint and Canva to clearly communicate insights I’ve worked with financial institutions and advisory firms including Amber Capital Armenia, BDO, and the Central Bank of Armenia, supporting research, analysis, and valuation across sectors such as real estate, energy, and finance. Proficient in Power BI, Excel, Word, PowerPoint, and Canva, I deliver accurate, insight-driven outputs—ready for decision-making, investor presentations, pitch decks, or stakeholder reviews.

⭐️⭐️⭐️⭐️⭐️I’m a TOP RATED PLUS Creative Strategist and Media Buyer (Top 3% of talent on Upwork), specializing in Facebook and Instagram platforms. I'm a Meta Certified Media Buying Professional with 8+ years of experience. If you are looking to take your ads to the next level on either Facebook, Instagram, or TikTok ads, I can help! I have worked with a wide range of clients, from small business owners to multinational corporations - with budgets as large as $300k/month. I have been a freelancer since 2017, and most of my clients are long-term ones. I also manage all of my accounts personally, and no third party is ever involved. Please note that I charge a monthly retainer for my services (usually for 3 months min). Not interested in monthly management? No problem! Simply send me a message and we can discuss your needs. I treat my clients like partners, and become heavily invested in your success. There's no better feeling than being a part of the development of a successful business. My monthly retainer includes: ✅ Research the industry, competitors, & trends to fuel concepts (Tools: AdSpy, Atria, Foreplay, Ads library, TikTok Creative Center) ✅ Provide daily briefs & manage UGC creators (Tools: Notion, Fiverr, Influee, Arcads, Backstage) ✅ Manage design/video team for fast & quality output (Tools: Figma/Milanote, Loom) ✅ Take a data-driven approach to testing every creative, and once we identify winners, we start iterations and scale aggressively with Meta Bid Strategies ✅ Analyze ad performance, spot winning patterns, and scale (Tools: Motion/Atria) ✅ Landing Pages Review + Recommendations ✅ 7/7 Availability & Campaigns Monitoring ✅ Weekly Reporting My consulting rate is $100/hr, applicable for projects that are less than 5 hours of total involvement. If you are ready to take a big step in your business, send me a brief message telling me about your business and what goals you have, including links to your website, Facebook Page, and Instagram Page. If you do not have one or more of those, please let me know in the message. After reviewing your message, I will reach out to discuss what service opportunities would best serve you. I look forward to talking with you soon. 🏆 Reviews and feedback from high-profile clients 🏆 The client reviews below (also in my work history section) describe the quality of work and value that you can expect from working with me. "Ernest is an outstanding Creative Strategist who helped us build a solid, scalable ad production system. Thanks to his strategic approach, we have been finding many winning ad creatives and successfully scaling several of our brands. We’ve been working with Ernest for over 1.5 years and plan to bring him onto more projects very soon. Highly recommended!" "Ernest and his team were GREAT - they are good communicators, and hold to their schedules. We scaled our monthly ad spend to over $130,000 in a 3 months and closed 2024 with $2M in revenue profitably!" “Ernest helped us scale our budget from $3K/month to $100K/month on Meta in just a few months. In addition to media buying, he provided outstanding support with creative research, ideation, and assisted with storyboarding video editing tasks. He’s a fast worker, highly reliable, and excellent at multitasking. His proactive approach and dedication made him a trusted partner throughout the project. We plan to hire him again for future projects. Highly recommend!” Expertise: Ad Creative Strategy & Architecture, FB ads (Facebook ads), IG ads (Instagram ads), Performance Marketing, Marketing Consulting and Coaching.

Design goes beyond appearance and serves as a compelling tool for effective communication and influence. 🚀 4+ years of experience in UX/UI design and web design ☑ 50+ successful UX/UI projects with satisfied customers ✔ UX/UI Design TA at Armenian Code Academy ✔Creative Director and Design Team Lead ✔Graphic Designer What do I create? • Responsive landing pages and websites • User-oriented mobile apps • Startups prototypes and mockups • Design of Web3 platforms (Ethereum, blockchain, crypto, DEX platform design, DeFi, mobile wallets, and many more) • Complex SaaS platforms • Branding and Logo creation • Video editing Creative branding, also video editing Tools: • Figma • Adobe Illustrator • Adobe XD • Adobe Photoshop • Adobe Premiere Pro I work on each project until the client is 100% satisfied and always try to deliver more than expected. We will work together to create the most user-centered, targeted products / projects. I’ll do the user research, and will customize to your needs! So are you in?