27 Best Due Diligence Specialists For Hire In England

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$45 hourly
- 5.0/5
- (22 jobs)
I am a business development exec with 14 years of experience working in Africa, with Fast-moving consumer goods (FMCG) across all trade channels ( modern trade, traditional trade, informal trade, and hospitality). With a population of +1.2 billion people, Africa presents a unique expansion for European companies for volume-based and revenue-based growth. I assist entities in understanding those markets, the opportunities, and the scope for various products and industries. Added to that, I provide supporting research for companies interested in those markets.

Due Diligence
International Distribution Agreement
Consumer Goods
Startup Consulting
Project Management
Company Research
Consumer Profiling
Strategic Plan
Data Analysis
Biology Consultation
Research & Development
Retail & Consumer Goods
Sales
$150 hourly
- 5.0/5
- (8 jobs)
Hello! I'm Artem. Boasting 15 years of experience in investment and financial advisory, I've had the privilege of working for esteemed institutions such as Bank of America Merrill Lynch and PwC. My career has been varied, offering support to large corporations and assistance to burgeoning startups alike, including leading a venture where I successfully secured $8 million in funding. My most recent position involved spearheading acquisitions for a Singapore-based fund with assets worth $120 million. My objective is to become your trusted ally, making the complex world of investment and fundraising accessible and straightforward. 𝗛𝗼𝘄 𝗜 𝗖𝗮𝗻 𝗕𝗲𝗻𝗲𝗳𝗶𝘁 𝗬𝗼𝘂𝗿 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 • 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗣𝗹𝗮𝗻𝗻𝗶𝗻𝗴: Employing sophisticated financial models, I aim to assist you in planning and strategising for future growth. • 𝗔𝗰𝗰𝘂𝗿𝗮𝘁𝗲 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗩𝗮𝗹𝘂𝗮𝘁𝗶𝗼𝗻: Providing thorough analysis to ascertain the true value of potential investments, enabling you to make well-informed decisions. • 𝗘𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲 𝗗𝗲𝗮𝗹 𝗦𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗶𝗻𝗴 𝗮𝗻𝗱 𝗥𝗶𝘀𝗸 𝗥𝗲𝗱𝘂𝗰𝘁𝗶𝗼𝗻: Identifying and formulating deals that benefit your business, whilst minimising financial risks. • 𝗠𝗲𝘁𝗶𝗰𝘂𝗹𝗼𝘂𝘀 𝗜𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗥𝗲𝘃𝗶𝗲𝘄: Conducting detailed examinations to ensure the viability of your investments before moving forward. • 𝗢𝗽𝘁𝗶𝗺𝗶𝘀𝗲𝗱 𝗙𝘂𝗻𝗱𝗶𝗻𝗴 𝗦𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀: Guiding you towards securing the most appropriate funding, in harmony with your business strategy. • 𝗠𝗲𝗿𝗴𝗲𝗿 𝗮𝗻𝗱 𝗔𝗰𝗾𝘂𝗶𝘀𝗶𝘁𝗶𝗼𝗻 𝗦𝘂𝗽𝗽𝗼𝗿𝘁: Facilitating smooth mergers or acquisitions, with a focus on significantly enhancing your company's value. • 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗛𝗲𝗮𝗹𝘁𝗵 𝗜𝗺𝗽𝗿𝗼𝘃𝗲𝗺𝗲𝗻𝘁: Applying my corporate finance expertise to improve your company's profitability and operational efficiency. 𝗟𝗲𝘁'𝘀 𝗚𝗲𝘁 𝗶𝗻 𝗧𝗼𝘂𝗰𝗵 Working with me means receiving direct, experienced advice at every turn. I'm here to offer clear guidance and support for all your financial questions. Seeking practical financial assistance? I'm ready to explore how we can realise your goals together. Please reach out to initiate our conversation.

Due Diligence
Private Equity
Investment Banking
Investment Strategy
Team Management
Business Analysis
Chartered Financial Analyst
Microsoft PowerPoint
Fundraising
Pitchbook
Financial Analysis
Microsoft Excel
Company Valuation
Financial Projection
$25 hourly
- 5.0/5
- (8 jobs)
Hi! I'm Namrata, proofreader, editor, corrector of mistakes, 'Grammar Nazi' and English language nerd. I can spot a needle in a haystack and a spelling mistake in the Yellow pages. I am here to make your work shine! I am also fluent in Hindi and Gujarati so reach out with all your translation and transcription requests and I will be happy to help you.

Due Diligence
Audio Transcription
Anti-Money Laundering
Translation
Data Entry
Community Management
Social Media Management
Copy Editing
Document Translation
Fraud Detection
Proofreading
Copywriting
Editing & Proofreading
Content Writing
$15 hourly
- 5.0/5
- (12 jobs)
More than 8 years of successful experience in Agricultural, Distribution, Real Estate and Energy area. Experienced working with top level management and owners. Fluent in English. My vision is to become global team member to provide premium services to my valuable clients. I can provide support in the following fields: # Project Management # Virtual Assistance # Due Diligence # Process Improvement # Title Search # Web Research # Administrative assistance # Microsoft Office (Excel, Word, PowerPoint, PDF) # Gmail, Google Docs, Sheets My Motto: *Few long term clients are better than more short term clients. *Hard work, dedication and quality work speaks louder than profiles and tests and can only be tested if given chance.

Due Diligence
File Management
Task Coordination
Administrative Support
Virtual Assistance
Real Estate
Data Entry
$40 hourly
- 5.0/5
- (12 jobs)
- Market research, industry and competitor analysis - Business & product research - Due diligence

Due Diligence
Policy Analysis
Candidate Interviewing
Project Analysis
Public Policy
Cold Calling
Turkish
Market Research
Market Analysis
$130 hourly
- 5.0/5
- (81 jobs)
I am an MCILEx in England and an overseas a lawyer with extensive experience in civil litigation, business and corporate law, anti-money laundering, fraud, GDPR compliance, intellectual property rights, commercial contracts, and international arbitration. I have the privilege of working closely with businesses and companies across both local and international jurisdictions, including the UK, USA, Canada, UAE, Oman, Qatar, Saudi Arabia, China and Egypt. We consider ourselves a leading legal services provider working with companies in the fields of Web 3 development, AI, chatbot, fintech, corporate banking, cryptocurrency, NFT, SaaS companies, TLD technology, cybersecurity and more. I hold both my law degrees from Nottingham Law School in England and am actively involved as a legal advisor with international organisations focusing on AML, fraud detection, and GDPR compliance. I have also published numerous law articles and papers on these topics. If you require guidance or advice on any legal matter, please feel free to contact me, and I will respond as soon as possible. I look forward to hearing from you. Best regards, Ahmed Othman MCILEx| Lawyer| AML Expert BACC, LLB, GDL, LPC/LLM

Due Diligence
Alternative Dispute Resolution
Fraud Detection
Legal Research
Debt Collection
Intellectual Property Protection
Civil Law
GDPR Compliance Review
Contract Drafting
Legal Drafting
Corporate Law
Anti-Money Laundering
$50 hourly
- 5.0/5
- (4 jobs)
A qualified attorney, law lecturer and PhD Researcher. I specialise in : 1.) Contracts advise and design; 2.) Commercial transactional advisory; 3.)Legal research; 4.) Legal Writing; And other things incidental

Due Diligence
Legal Writing
Policy Writing
Legal Consulting
International Development
Legal Research
Academic Research
Law
Legal
$45 hourly
- 5.0/5
- (1 job)
Over ten years of contracted experience on a variety of financial projects, ranging from Investments, Complaints, Pensions, Debt Management, Quality Assurance and analytical roles. I am a Subject Matter Expert in Complaints / Customer service and I am an experienced Outcome Tester. I identify current business fails and create new processes in line with the relevant governing bodies. Contracted on projects for Barclays, Lloyd's Banking Group, Welcome Finance, Bradford & Bingley Mortgages just to name a few of my high level clients. Secured / Unsecured Lending / Service Complaints * Investment Plans * QA and feedback * Debt Management / Financial Planning * Root Cause Analysis * KYC / EDD / PEP / Sanctions * GDPR * Arrears Collections * Complex Redress and Prior Redress Calculation Building * Credit Reference Agency Checks and Amendments * Affordability / Eligibility / Sustainability Creditworthiness Assessments * So what do I do now? I currently freelance while working remotely from my boat which I sailed to Ibiza during COVID in 2020 on my own. I am either rebuilding engines on super yachts, or taking on Upworks contracts.

Due Diligence
Customer Service
Anti-Money Laundering
Know Your Customer
Debt Collection
Customer Onboarding
Complaint Management
PRINCE2
Coaching
Business
Calculation
Change Management
Business Management
GDPR
Finance
$150 hourly
- 5.0/5
- (2 jobs)
LLB Law and MSc Security Management - specialising in financial crime. 8+ years regulatory compliance and legal experience in financial services in companies such as Deloitte, American Express, Tokio Marine, Rothesay Life, GT Bank and The Ardonagh Group. FCA, CII and CISI qualifications.

Due Diligence
Legal Research
Legal Drafting
Legal Writing
Government Reporting Compliance
Management Skills
Business
Compliance Training
Business Plan
Anti-Money Laundering
Financial Audit
Crisis Management
GDPR
Data Protection
$110 hourly
- 5.0/5
- (3 jobs)
Copy Writing, Editing, Journalism Professionally qualified journalist providing writing services across technology, ESG, science, social justice, politics, and environment: Contributing articles, blog posts, reviews, interviews, comment, and content ideas. Copy editing. Research. Content management. Managing editor services. Web copy development Go-to-Market I have built two technology services businesses, and generated over $150m of revenue over my career. Extensive skills in go-to-market, specifically in the technology, security and SaaS arenas, helping tech start-ups accelerate growth: Sales and Marketing Strategies Developing Value Propositions Creating copy that coverts Start-up Mentoring in Business Development Technology and Security Consulting CISSP qualified IT and Securty Professional Helping companies with service provider and technology selection - market research through to managed procurement Security Due Diligence Cyber Posture Improvement Advice

Due Diligence
Creative Writing
White Paper
Website Copy
Content Strategy
Social Media Content
Environment & Green Technology
Artificial Intelligence
Feature Writing
SaaS
Target Market Research
Blog Writing
Copy Editing
Copywriting
Certified Information Systems Security Professional
$75 hourly
- 5.0/5
- (7 jobs)
MBA from London Business School and CFA charterholder with 8+ years of experience in investment banking, business valuations, due diligence and management consulting. Expertise in financial modeling, startup assistance, data analytics and pitch decks.

Due Diligence
Financial Reporting
Financial Modeling
Quantitative Analysis
Corporate Finance
Data Visualization
Business Valuation
$190 hourly
- 4.8/5
- (1 job)
⭐⭐⭐⭐⭐ I'm an experienced startup operator and finance professional. My 20+ years' work experience is diverse and ranges from grassroots microfinance with the Peace Corps and investment banking with J.P. Morgan, to co-founding two FinTech startups and helping other startups to scale as a CFO/COO. Some of my core strengths and relevant experience include: 🧐 FOUNDER’S MINDSET: ∙ Co-founded and scaled up 2 startups from idea-stage to revenue-generation. ∙ Experienced first-hand the perseverance and resilience required to build (and pivot) early-stage companies in fast-moving and ambiguous environments. ∙ Took a forward-thinking and collaborative approach to drive results. 💵 FINANCE & FUNDRAISING: ∙ Demonstrated strong skills in financial forecasting, pricing, equity/debt financing, growth & profitability strategies, and international corporate structuring. ∙ Oversaw the finance function across multiple jurisdictions, taking ownership of FP&A, accounting, controls, and reporting. ∙ Led and negotiated successful equity and debt fundraisings for VC-backed startups as well as larger companies. 🛠️ OPERATIONS & RISK: ∙ Developed and implemented OKR/KPI frameworks and oversaw multiple operational functions (including risk, finance, people, and legal). ∙ Designed risk models for lending businesses and managed multi-billion dollar credit portfolios. ∙ Created strong risk governance frameworks/policies and obtained an Electronic Money Institution license from the UK regulator. 👔 MULTI-SECTOR EXPERTISE: ∙ FinTech (B2C & B2B) ∙ Sustainability & ClimateTech ∙ Consumer Products ∙ SaaS ∙ HealthTech ∙ E-Commerce ∙ Marketplaces ☎️ FREE CONSULTATION: Get in touch to schedule a quick call to see if I am the best fit for your needs. Contact me for any type of project, size of company, and class of job. ________________________________________ HOW I CAN HELP 👍 Business Writing - including pitch decks, market research, information memoranda, business plans and executive summaries 👍 Fundraising Strategies - including equity, debt and hybrid funding 👍 Financial Modelling & Planning 👍 Underwriting Models 👍 Risk & Compliance Governance Frameworks 👍 Pricing & Commercialization Strategies ________________________________________ "LESS RELEVANT, BUT STILL FUN" EXPERIENCE - I was a Peace Corps volunteer in the Dominican Republic. - I wrote and illustrated my own short graphic novel about Khmer Rouge regime in Cambodia. - I was short-listed for the UK Royal Academy of Arts’ 2010 Summer Exhibition.

Due Diligence
Business Operations
Risk Analysis
Compliance
Commercial Lending
Business Writing
Investment Preparation
Business Plan
Financial Modeling
Fundraising
Startup Consulting
Market Analysis
Competitive Analysis
$30 hourly
- 4.9/5
- (6 jobs)
👉 I help clients worldwide analyze, plan, grow, finance and present their businesses or startup ideas through financial models, dashboards, and pitch-decks. 👉 I am passionate about financial modeling and business planning. You will get a best-practice Excel-based financial model solution in record time. I aim to improve decision-making via robust, reliable, and easy-to-use solutions. 👉 My services include: 1. Financial Modeling 2. Business Valuation 3. Dynamic Dashboards 4. Financial Forecasting and Budgeting 5. Eye Catchy Pitch-Decks

Due Diligence
Accounting
Market Research
Analytics Dashboard
Budget
Pitch Deck
Financial Analysis & Valuation
Financial Modeling
Business Plan
$85 hourly
- 0.0/5
- (0 jobs)
I am an experienced, disciplined and highly proactive individual with several years' of compliance experience with combined expertise in both financial and business practices. My compliance experience covers Enhanced Due Diligence (EDD), Anti Money Laundering (AML), politically exposed persons ("PEPs") assessment, Sanction's assessment, CFT and other regulatory projects. I possess exceptional skills that are valuable as a team player or as an individual working on their own initiative. I am currently seeking a challenging and exciting role to develop and utilize my existing skills., ACTIVITIES * Indulging in extensive research * Networking * Learning new skills

Due Diligence
Compliance
Anti-Money Laundering
Compliance Training
$50 hourly
- 0.0/5
- (0 jobs)
Business Consultant, Project Manager, and Investment & Business Lawyer with multidisciplinary - multisectoral experience with focus on quantitative and qualitative data analysis, process modeling, and scientific research.

Due Diligence
Legal Consulting
Benchmarking
Performance Management
Law
Economics
Contract Negotiation
Monetization
Analytical Presentation
Business Consulting
Database
Modeling
Business
Investment Research
Business Analysis
$20 hourly
- 5.0/5
- (3 jobs)
Dynamic and adaptable with a solid foundation in computer networks and security. A South African expatriate, now residing in the UK.

Due Diligence
Troubleshooting
Technical Support
Customer Service
Computing & Networking
$120 hourly
- 0.0/5
- (0 jobs)
10+ years of overall work experience including strategic and operating planning, commercial DD, M&A, business analysis and improvement, and financial modeling. Experience include M&A at Morgan Stanley as well as leading tech start-up as CEO from idea to exit Example projects include: 🡆Commercial Due Diligence Analysing the target's activities Identifying weaknesses and opportunities Analysis of targets' financial statements, forecasts, operating metrices 🡆Financial Analysis Building financial models to forecast performance Partnering with management to refine assumptions Conducting DCF and LBO modelling 🡆Fundraising Investor screening, onboarding, managing Enabling banking/ VC/ investor introductions 🡆Active value creation Identifying improvement areas and creating solutions Developing GTM strategies 🡆Research Conducting market research, industry trends, and competitor analysis Identifying strengths and weaknesses of business models 🡆Leadership Advising on hiring and building teams, across departments Collaboration with senior management on strategic topics

Due Diligence
Microsoft Excel
Microsoft PowerPoint
Fundraising
Private Equity
Startup Consulting
Investment Banking
Financial Modeling
Acquisitions
Valuation
Mergers & Acquisitions
Strategy
$125 hourly
- 0.0/5
- (0 jobs)
I describe myself as a transformational leader with a passion for sustainability who has a proven track record of delivering a positive impact in large scale organisations, building trusted relationships, and identifying growth and collaboration opportunities. My background is in asset finance and fleet management/vehicle leasing. I am well equipped with Operational, Commercial and Business Management skills to support any company in the financial services sector.

Due Diligence
Cross-Selling
Business Development
Motivational Speaking
Public Speaking
Presentations
Employee Motivation
Cultural Adaptation
Coaching
Corporate Social Responsibility
Diversity & Inclusion
Cross Functional Team Leadership
Business Innovation
Strategy
$60 hourly
- 0.0/5
- (1 job)
I'm an Investment Associate at Amakor Capital, a boutique buy-side growth equity firm that leverages unconventional investment strategies to capitalise on disruptive structural and secular trends. Selected Transactions: • Advised the financing of a distressed holding group following its acquisition of a European sanctioned bank through a $33mm credit transaction - Conducted comprehensive financial, operational, and legal due diligence on group companies, assessing potential litigation liabilities and their impact on valuation - Prepared extensive due diligence materials and drafted confidential investment memoranda • Monitoring the performance of multi-million-dollar investments in Darktrace and Klarna - Performed comprehensive financial analysis and valuation using trading comparables, precedent transaction comparables, and discounted cash flow methodologies - Prepared regular memoranda to update LPs, collaborating with Partners to explore exit strategies and alternatives • Led the firm's strategic expansion in cybersecurity by identifying promising investment opportunities and conducting comprehensive market analysis - Conducted comprehensive market analysis Authored a comprehensive sector overview, managing due diligence processes for multiple potential investments in cloud and data security • Assisted in conducting LBO analysis, operational due diligence, and preparing a confidential investment memorandum for the $176 million acquisition of an iconic amusement park in a tier 1 U.S. city Let's connect to discuss how I can contribute to your projects on Upwork.

Due Diligence
Business Analysis
Financial Modeling
Financial Analysis
Market Analysis
Investment Strategy
Venture Capital Consulting
Investment Research
Private Equity
$80 hourly
- 0.0/5
- (0 jobs)
I am passionate and successful at helping businesses of any size prepare for and execute imminent and long-term investments. Experienced in both buy and sell sides scenarios, I can help you understand what makes an investment case attractive, how best to demonstrate attractiveness, and actually do the work including presentations and modelling. I also help businesses operate better, by developing revenue growth and cost optimisation strategies that deliver sustained winning positions. I am energetic, honest, open and on your team from day one.

Due Diligence
Business Operations
Presentations
Fundraising
Business Strategy
Growth Strategy
Venture Capital
Private Equity
Investment Banking
Strategy
Investment Research
$35 hourly
- 0.0/5
- (0 jobs)
Versatile globetrotter with over two decades of diverse professional experience spanning sports marketing, sales, and partnerships. Fluent in 3 other languages (AR, ES, FR) and having worked across global hubs like London, Dubai, Jeddah, Sydney, Beirut, and Accra, I possess a unique multicultural perspective. Have successfully spearheaded sales and marketing strategies and contributed to the success of renowned entities such as Amazon, Adidas, Betway, Emaar, and OSN. My professional journey has traversed across varied sectors including igaming, entertainment, sportswear, e-commerce, pay TV, leisure retail, hospitality, and construction. Additionally, my PFSA certification as a football scout underscores my commitment to talent identification and player welfare.

Due Diligence
Travel
Cultural Adaptation
Language Interpretation
Relationship Management
Marketing Communications
Freelance Marketing
Sales & Marketing
Travel & Hospitality
Customer Retention
Event Marketing
Hospitality & Tourism
Research & Strategy
Sports
Marketing
$100 hourly
- 0.0/5
- (2 jobs)
Ex-Mckinsey Senior Associate now working as a full-time Freelance Consultant. Studied Economics & Management at Oxford University. I specialise in: - Growth Strategy (e.g., Where to Play, How to Win, Market Assessment) - Financiall modelling (e.g., Business plan analysis, Mergers & Acquisition) - Pitches & Proposals (e.g. Pitch decks, Proposals for new work) And more! I had a wide range of experience at Mckinsey across industries and functions.

Due Diligence
Business Consulting
Business Strategy
Microsoft Excel
Mergers & Acquisitions
Pitch Deck
Market Analysis
Financial Modeling
Competitive Analysis
Articulate Storyline
PowerPoint Presentation
Strategy
Pitchbook
Growth Strategy
$40 hourly
- 0.0/5
- (0 jobs)
I am a financial consultant with a robust background in finance and strategic project management. My expertise spans across financial modeling, financial planning, pitching proposals, fundraising strategy, debt restructuring, and business transformation. Core Competencies: Project Finance & Funding: Successfully managed the finance for the construction of an LNG Receiving Terminal in Indonesia Debt Restructuring & Turnaround Management: Led the debt restructuring efforts for the Mandalika Circuit's MOTOGP project Strategic Financial Planning: Conducted detailed financial modeling and strategy planning for the Asian Infrastructure Investment Bank Business Development & Market Analysis: Developed comprehensive business models and market analysis reports, identifying new opportunities in carbon trading aligned with Indonesia's Net Zero Emission goals. I crafted strategic plans that integrated sustainable practices and innovative financial solutions. I am passionate about leveraging my skills to drive growth, efficiency, and sustainability in every project I undertake. Whether it’s navigating complex financial landscapes or steering large-scale transformations, I am committed to delivering results that exceed expectations.

Due Diligence
Business Valuation
Financial Model
Financial Analysis & Valuation
Mergers & Acquisitions
Financial Audit
Financial Consulting
Financial Accounting
Financial Analysis
Financial Planning
Management Consulting
Management Accounting
Internal Auditing
Accounting
Financial Modeling
$100 hourly
- 0.0/5
- (0 jobs)
Dynamic and strategic leader in Life Sciences and Biotechnology with over 10 years of experience driving knowledge generation, dissemination and innovation in academia and industry. Proven track record in leading research, strategy and founding and scaling biotech startups, with deep expertise in drug discovery, research translation, and technology development. Known for a strong publication record, extensive conference presentations, and contributions to global scientific advancements. Would be great to collaborate!

Due Diligence
Entrepreneurship
Drug Discovery
Biology
Presentations
Life Science
Biochemistry
Management Skills
Leadership Skills
Pharmaceutical Industry
Biotechnology
Science
Business
Proofreading
Writing
$300 hourly
- 0.0/5
- (0 jobs)
Transformational Finance Leader Expert in Strategic Restructuring & Performance Optimisation Results driven Associate Director with over 17 years of international experience in finance, restructuring, and project management. Adept at guiding organisations through complex transitions and financial challenges, with a proven track record of exceeding expectations in quality and efficiency. Skilled in leading teams, developing strong stakeholder relationships, and delivering high impact projects that drive strategic growth. Vast experience in diverse sectors, from mid-market businesses to high-profile multinational corporations. Currently spearheading Grant Thornton's Special Situations Restructuring offering in London, with a focus on the UK and UAE markets, for accelerated M&A, strategic projects, and financial performance improvement

Due Diligence
Accounting
Business Analysis
Mergers & Acquisitions
$50 hourly
- 0.0/5
- (0 jobs)
As the Founder & CEO of Foresight, I bring over 19 years of specialized expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) to drive financial crime compliance and risk management. My career began with a solid foundation in banking, where I developed expertise in AML/CFT, Internal Controls, and Operational Risk. This extensive experience led to a pivotal role as Senior Vice President and Head of AML & CFT at a large Commercial Bank, where I managed critical functions including KYC/CDD, transaction monitoring, suspicious transactions reporting, combating the financing of terrorism, sanctions screening, correspondent banking, and AML projects and digital initiatives. At Foresight, I leverage my knowledge and experience along with the prestigious Gold standard certifications from ACAMS USA, i.e. the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS), to deliver cutting-edge AML/CFT consultancy services. I offer a broad spectrum of compliance solutions, including pre-inspection advisory, capacity-building training, AML/CFT compliance framework development, regulatory reporting assistance, and day to day compliance challenges. I also provide expert advisory on emerging threats such as virtual assets, trade-based money laundering and cross-border financial crimes. Foresight is committed to advancing AML/ CFT Compliance excellence and I look forward to connecting with professionals and organizations eager to elevate their AML/CFT strategies. Let me help you achieve unparalleled compliance and risk management success. My comprehensive suite of cutting-edge services includes: • Pre-Inspection AML/CFT Advisory Services: Conduct detailed gap analyses, risk assessments, documentation reviews, mock inspections, audit simulations, provide regulatory filings assistance and remediation planning. • AML/CFT Governance and Oversight: Provide advice on establishing effective governance structures, including the roles and responsibilities of the board and senior management in AML/CFT compliance. • AML/CFT Compliance Framework Development: Review and enhance existing AML/CFT policies and procedures to ensure they are comprehensive, up-to-date, and aligned with industry best practices. • AML/CFT Program Auditing and Effectiveness Review: Perform effectiveness reviews and audits of KYC and transaction monitoring systems to identify areas for improvement. • AML/CFT Technology Solutions: Offer advice on the selection and implementation of AML/CFT technology solutions, such as transaction monitoring systems, KYC platforms, and data analytics tools. • Regulatory Reporting and Record-Keeping Advisory: Provide guidance on suspicious transaction reporting, currency transactions reporting, and maintaining comprehensive documentation. • Capacity Building and Training Programs: Training areas cover KYC enhancement, enhanced due diligence workshops, transaction monitoring, SAR/STR filing, and sanctions screening. • On-demand Presentations: Create on-demand presentations and instructional notes in a structured manner to ensure that the content is clear, engaging, and informative. • Advisory on Emerging Threats: My expertise extends to monitoring virtual assets, cryptocurrency, and trade-based money laundering and cross-border financial crimes. Foresight is passionate about driving compliance excellence and sharing expertise to empower individuals and organizations to manage day-to-day AML/ CFT compliance challenges and adapt to evolving regulatory landscapes.

Due Diligence
Procedure Documentation
Policy Writing
Compliance Consultation
AI Compliance
Compliance Testing
Compliance Training
Presentations
LexisNexis Practice Advisor
Quality Audit
Customer Analysis
Financial Audit
Automated Monitoring
Risk Assessment
Management Consulting
$20 hourly
- 5.0/5
- (4 jobs)
Recently graduated Oxford University (Said Business School) MBA Investment professional focused on emerging markets and European small cap. Private equity experience in investing in mid-sized companies in Sub-Saharan Africa across a range of sectors, most notably FMCG and Education. Extensive experience in Mergers & Acquisitions across a range of sectors including TMT, FMCG, Mining, Healthcare and Financial services. Skills and experience include transaction sourcing and management, growth strategies, financial modelling and analysis, deal structuring and negotiation, due diligence and portfolio management. Extensive knowledge and networks within the investment spaces in Africa and Asia. Specialties: Investment in emerging markets, Private Equity, Impact Investing, Mergers & Acquisitions and Education

Due Diligence
Business Operations
Lean Consulting
Financial Modeling
Business Consulting
Management Consulting
Business Valuation
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