Hire the Best Due Diligence Specialists
in Canada

I help businesses clean, organize, and analyze financial data through bookkeeping, reconciliations, and forensic review 📊. My focus is improving accuracy, finding discrepancies, and turning messy records into clear, audit-ready financial information. What I can help you with: 📚 Bookkeeping and full-cycle accounting support 🧾 Bank and credit card reconciliations 💰 Expense tracking and financial cleanup 📈 Financial reporting and month-end support 📊 Excel dashboards and data analysis 🔍 Transaction review and discrepancy detection 🛡️ Fraud risk and forensic financial analysis ⚙️ Process improvements and internal controls I work with complex financial data where accuracy and structure matter. I focus on identifying issues, improving reporting clarity, and ensuring your financial records are reliable and easy to understand. 🚀 I’m currently accepting new clients. If you need clean bookkeeping, financial cleanup, or investigative financial support, invite me to your job or send a message today.

As an Investment Analyst with deep expertise in fundraising strategy, investor research, and financial storytelling, I help startups unlock capital by connecting them with the right investors and equipping them with compelling supporting material that wins attention. Whether you're raising pre-seed or Series A, I bring a proven track record of supporting successful raises exceeding $10 million. I specialize in identifying and profiling venture capital firms, angel investors, and family offices that align with your sector, stage, and growth vision. I craft tailored investor lists, build high-impact pitch decks, and support outreach strategies that drive real conversations and funding. My core services include: ✔ Investor identification and fundraising strategy - Leveraging PitchBook to source, prioritize, and profile venture capital, angel, and family office investors aligned with stage, sector, and strategic fit for successful fundraising outreach. ✔ Investor Outreach & CRM Support – Developing and managing personalized outreach strategies, including messaging and tracking to drive meaningful engagement with high-priority investors. ✔ Pitch Deck Creation & Business Storytelling – Crafting investor-ready presentations that highlight financial strengths, market opportunities, and scalability. ✔ Financial Modeling & Valuation – Building robust financial projections and valuation models to support fundraising and strategic decision-making. ✔ Market & Competitive Analysis – Providing insights into market trends, industry benchmarks, and competitor positioning. I work closely with founders, executives, and investment teams to ensure their fundraising efforts are highly targeted and strategically positioned. Whether you’re preparing for a Seed, Series A, or later-stage investment round, I can help refine your fundraising narrative, create a data-backed pitch deck, and connect you with the right investors. Let’s discuss how I can support your fundraising journey.

I am a Legal Assistant and Paralegal Support Specialist with hands-on experience working in Canadian law firms and a strong legal background (LL.M.). I support lawyers and businesses with legal document drafting, court filings, case organization, and day-to-day legal administration. Currently, I work on-site in a Calgary law firm, supporting multiple lawyers in Family Law matters, including divorce, separation, parenting, child and spousal support, custody, and guardianship. I assist with court preparation, pleadings, correspondence, filings, and client communication, ensuring accuracy, compliance, and strict deadline control. What I can help you with: 📌 Drafting, proofreading, and formatting legal documents and correspondence; 📌 Preparing pleadings, court binders, and filing documents through court portals; 📌 Contract drafting and legal documentation for business and commercial matters; 📌 Legal research and document organization; 📌 Case file management, deadline tracking, and calendar coordination; 📌 Client, court, and opposing counsel communication; 📌 Ongoing, reliable, and professional legal and administrative support for lawyers and businesses; 📌 Assisting with document drafting and preparation on a continuous basis; 📌 Scheduling and coordinating meetings, maintaining calendars, and monitoring deadlines; 📌 Organizing business travel, meetings, and related administrative arrangements; 📌 Providing day-to-day administrative support to law firms and solo practitioners; I have experience across Family, Civil, Real Estate, and Commercial law, as well as prior work as a Legal Advisor handling commercial contracts and corporate legal support. I am highly detail-oriented, organized, and reliable. I understand how lawyers and businesses think, how legal workflows are built, and how important accuracy and confidentiality are in legal work. I work confidently with Clio, court filing platforms, Microsoft 365, and Google Workspace. 👩‍💻If you are looking for a dependable legal assistant or paralegal support professional who can take ownership of tasks and reduce your workload, I’d be happy to discuss your needs. Press SEND MESSAGE or INVITE ME! I'll share actionable insights in our first conversation.

I’m a CAMS‑certified AML specialist with hands‑on experience completing KYC remediation, EDD reviews, transaction monitoring, sanctions screening, and SAR drafting for fintechs, MSBs, and financial institutions.I’ve delivered [insert your number] AML/KYC projects on Upwork with consistent 5‑star feedback, helping clients reduce backlog, prepare for audits, and strengthen their financial crime controls. What I specialize in: • KYC remediation (retail, business, high‑risk) • Enhanced Due Diligence (PEPs, crypto, MSBs, high‑risk geographies) • Transaction monitoring investigations • SAR drafting & narrative structuring • Sanctions screening (OFAC, UN, EU) • Fintech onboarding & risk scoring Why clients hire me: • CAMS‑certified (globally recognized AML credential) • Fast turnaround for backlog or surge support • Clear, audit‑ready documentation • Experience with multiple AML tools (e.g., ComplyAdvantage, LexisNexis, WorldCheck) If you need help with backlog cleanup, regulatory deadlines, or ongoing AML support, I can step in immediately. Happy to complete a sample review so you can see my approach.

I help business owners understand their numbers, improve profitability, and prepare for funding or acquisition. With over 10 years of experience in accounting, tax, and financial advisory, I don’t just “do the books” I help you use your financials to make better decisions and grow your business. As a Qualified Accountant, I have supported individuals and SMEs across Canada and United states with: Financial clarity & reporting – Clean, accurate financials you can actually rely on Tax strategy & compliance – Canadian tax filing for individuals and businesses, with a focus on optimization Financial modelling & analysis – Forecasts, scenario planning, and decision support Cash flow & budgeting – Helping you stay profitable and avoid surprises Funding readiness – Investor-ready financials, projections, and insights Business acquisition support – Financial review, due diligence support, and pre/post-deal analysis What makes me different? I focus on the bigger picture — not just compliance, but growth and scalability. Your burden becomes mine whether you're: Struggling with messy books Planning to raise funding Looking to buy or sell a business Or simply want better control of your finances I can help you get there with clear numbers and actionable insights.

Hi, I’m Valentina (Rellatech), a tech-savvy Operations Specialist, Virtual and Executive Assistant based in Canada, with over 5 years of experience supporting entrepreneurs, executives, and growing teams. I help businesses stay organized, manage day-to-day operations, and keep important tasks moving without constant follow-up. My background includes executive support, calendar and inbox management, scheduling, client communication, CRM updates, workflow coordination, website updates, automation, reporting, and process documentation. I started my career supporting multiple clients through a client-sourcing company, where I gained experience across administration, tech support, operations, and executive assistance. I now work independently with clients who need someone proactive, detail-oriented, reliable, and comfortable managing both administrative and technical tasks. My core strength is being the person who keeps the business organized behind the scenes: managing calendars, inboxes, documents, follow-ups, client communication, CRMs, task trackers, SOPs, and internal workflows. I’m also comfortable improving systems, setting up automations, organizing data, updating websites, preparing presentations, and supporting course creators or online businesses. I’m a strong fit for founders, executives, consultants, agencies, coaches, course creators, and teams who need dependable long-term support across admin, operations, and systems. What I can support: Executive & Administrative Support • Calendar and inbox management • Scheduling and meeting coordination • Email drafting and correspondence • Travel planning and itinerary coordination • Document preparation and file organization • Meeting notes, agendas, follow-ups, and action tracking • Client communication and relationship support Operations & Business Support • Workflow coordination and task tracking • Client onboarding and offboarding • SOP creation and process documentation • CRM updates and pipeline tracking • Data entry, research, reporting, and dashboards • Internal systems organization • Event, webinar, and project coordination Technical & Digital Support • Website content updates and backend support • CRM and email marketing support • Workflow automation using Zapier, Make, and Google Apps Script • Course platform support, content organization, and student communication • Canva graphics, presentations, templates, and digital assets Tools I work with include Google Workspace, Microsoft 365, Zoom, Slack, Asana, Mondaydotcom, Trello, ClickUp, Notion, HubSpot, Salesforce, GoHighLevel, Zoho, Keap, Pipedrive, QuickBooks, Xero, Wave, Stripe, DocuSign, Kajabi, IVOREY, Thinkific, Shopify, WordPress, Squarespace, Wix, B12, Mailchimp, ActiveCampaign, Flodesk, Zapier, Make, Canva, PowerPoint, Google Slides, Power BI, and Python. At this point in my career, I’m intentionally prioritizing long-term partnerships over short-term or one-off projects. I’m looking to work with clients where I can learn the business, understand the systems deeply, grow with the team, and become a dependable part of the operation over time. If you need someone organized, proactive, tech-comfortable, and committed to helping your business run smoothly, send me an invite or direct message. I respond quickly and can provide professional references upon request.