Hire the Best Due Diligence Specialists
in Canada

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Yevheniia S.

Calgary, Canada

$35/hr
5.0
1 jobs

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.

  • Due Diligence
  • Legal Research
  • Document Review
  • Ediscovery
  • Legal Writing
  • Legal Drafting
  • Contract Drafting
  • Document Analysis
  • Legal Documentation
  • Draft Documentation
  • Deposition Summary
  • Draft Correspondence
  • File Documentation
  • Legal Calendaring
  • Legal Applications & Registration
Nidhi C.

North Vancouver, Canada

$120/hr
5.0
9 jobs

Need an experienced Regulatory and Food Safety Consultant to help bring your product to market, strengthen your food safety systems, or navigate complex global food regulations? You're in the right place. With 17+ years of experience in Food Regulatory Affairs, Quality Assurance, Food Safety, Product Development, and Nutrition, I help food manufacturers, ingredient suppliers, startups, and consultants solve complex technical and regulatory challenges. Food Regulatory Compliance I help businesses understand and comply with food regulations across multiple markets, including the USA, Canada, European Union, Australia, New Zealand, India, and other international jurisdictions. Services include: -Ingredient and additive compliance assessments -Regulatory research and interpretation -Product and formulation reviews -Label compliance reviews -Market entry and regulatory guidance Food Safety & Quality Assurance I develop practical food safety and quality systems that keep your business audit-ready and compliant. -I can support you with: -SOPs, GMPs and prerequisite programs -HACCP, FSSC 22000 and SQF documentation -Internal audit preparation -Gap assessments and corrective action plans -Specifications and document management Nutrition & Scientific Research As a qualified Food Scientist with experience in R&D and product development, I combine scientific expertise with commercial insight. I can assist with: -Ingredient and product research -Nutrition and scientific content writing -Literature reviews -Food trend research Why work with me? ✔ 17+ years of industry experience ✔ Expertise across Regulatory Affairs, Food Safety, Quality Assurance, Product Development, and Nutrition ✔ Global regulatory knowledge (USA, Canada, EU, Australia, New Zealand, India, and more) ✔ Practical, business-focused solutions - not just regulatory theory ✔ Reliable communication, attention to detail, and on-time delivery I pride myself on delivering high-quality work that helps clients save time, reduce compliance risks, and confidently move their products to market.

  • Content Writing
  • Recipe Writing
  • Blog Writing
  • Good Manufacturing Practice
  • Specifications
  • Quality Assurance
  • Nutrition
  • Quality Management System
  • Gap Analysis
  • Regulatory Compliance
  • Data Collection
  • Technical Documentation
  • Food & Supplements
Andrew W.

Toronto, Canada

$30/hr
5.0
33 jobs

Hi there! I'd be happy to take the financials off your to-do list. I have 5+ Years of professional Accounting & Consulting experience in: ✅ Quickbooks, Xero, Sage ✅ Bookkeeping & Accounting ✅ Back-office Administration ✅ International & Cross Border Business ✅ Foreign Currency Conversion ✅ E-Commerce I have worked with hundreds of international Businesses selling products through E-Commerce platforms. I've with Shopify, Amazon, Paypal, Etsy, all major banks, Brex, Quickbooks, Xero, Sage, Gusto, ADP, Intuit, Stripe, Square and many more. I can help share software best practices (Payroll, Merchant, Marketing, Etc), expert advice on how to automate your business and increase efficiency. My Management and bookkeeping services help your business streamline and automate your company's financials.

  • Account Reconciliation
  • Microsoft Excel
  • Intuit QuickBooks
  • Balance Sheet
  • Income Statement
  • Payroll Accounting
  • Bookkeeping
  • Automation
  • Xero
  • Sage 50cloud
  • Financial Analysis
  • Shopify
Raashee N.

Brampton, Canada

$50/hr
4.8
4 jobs

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.

  • Microsoft Excel
  • Compliance Consultation
  • SAP
  • Anti-Money Laundering
  • Microsoft Excel PowerPivot
  • Internal Auditing
  • Oracle
  • Compliance
Mohammed S.

Toronto, Canada

$50/hr
4.9
178 jobs

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 $100 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.

  • Financial Modeling
  • Valuation
  • Financial Projection
  • Investor List
  • Pitch Deck
  • Pitchbook
  • Startup Pitchbook
  • Fundraising
  • Fundraising Presentation
  • Fundraising Software
  • Venture Capital
  • Venture Capital Consulting
  • Canva
  • Presentations
  • Market Research
Erica C.

Toronto, Canada

$50/hr
5.0
4 jobs

Experienced KYC AML Professional and was trained in the biggest banks of the financial industry. Prior to freelancing, I used to work for Citibank Philippines as a KYC AML Analyst. My roles include conducting, searching, and reviewing documentation on the existing clients of Citibank Asia Pacific region. I used to perform anti-money laundering measures through reviewing of transaction records and made use of analytical risk assessments. Coordinates with the Investment Banking and Compliance department on how to evaluate clients according to established policies and procedures. I am highly driven in my job and a high adaptability in environment as I have lived in different countries (Saudi Arabia, Philippines, Canada). I can work under pressure but can still deliver high quality work. Previous affiliations: Integreon Managed Solutions (2016-2018), Mynt (Globe Fintech Innovations Inc.) (2018-2019).

  • Finance & Accounting
  • English
  • Investment Banking
  • Data Entry
  • Academic Research
  • Anti-Money Laundering
  • Accuracy Verification
  • Regulatory Compliance
  • Financial Report
  • Microsoft Excel
  • Company Research

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