Hire the best Due Diligence Specialists in New York

Check out Due Diligence Specialists in New York with the skills you need for your next job.
  • $100 hourly
    Ivy-league trained attorney barred in NY with 3 years big law experience. My practice primarily focuses on corporate real estate, M&A and general corporate transactional work. I also have experience in immigration work, specifically asylum proceedings.
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    Legal Agreement
    Corporate Finance
    Real Estate
    Contract
    Contract Law
    Joint Venture
    Mergers & Acquisitions
    Legal
    Contract Negotiation
    Immigration Law
    Corporate Law
    Real Estate Law
    Legal Drafting
    Contract Drafting
  • $42 hourly
    Sixteen years’ experience in Corporate Banking Compliance, AML, KYC, Dodd Frank, OFAC, PEPs, SDN list (Sanctions) & FATCA regulations, complying to SEC, FINRA, FCA and other international jurisdictions financial regulators such as DIFC, Central Bank of Egypt and more. I've cleared clients in USA, Europe, Hong Kong, Singapore and MENA region. Done screening, investigating, drafting policies, compliance training as well as digging up court filings, cases for litigations, some transcribing as well as done credit rating researches on entities in Middle East (obtaining financial & legal info). I've created compliance procedures, COI, Settlements and drafting BSA assessment questions for FINRA's regulations & guidelines for departments in law firm like Shearman & Sterling, trained employees on screening for red flag clients or suspicious activities and transactions. I've worked in very fast paced environment clearing (KYC, Onboarding & screening), Transaction Monitoring, BSA Policies, Conflict of Interest, NDA, PEPs, Watchlists, Sanctions, EDD, CDD, CIP, FinTech at clients such as at JP Morgan and other large Financial institutions.
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    General Transcription
    Corporate Finance
    Cryptocurrency
    Bank Reconciliation
    Administrate
    Translation
    Research Papers
    Compliance
    Anti-Money Laundering
    Data Entry
    Legal Research
  • $100 hourly
    I'm an experienced finance professional having worked across investment banking and buy-side investing. From an advisory perspective, I've guided public and private corporations through debt capital markets transactions totaling $2BN+ of capital. As an investor, I've diligenced, negotiated, and executed $1BN+ of private capital investments in leading middle-market companies ($25-100MM of operating income) in Energy, Software, Aerospace & Defense, Healthcare Services, and Insurance Services. My primary strengths include: -- Business Valuation & Financial Modeling: Three statement analyses, discounted cash flow, debt paydown, waterfall analyses, etc. -- Presentation Creation: Pitch decks, investment committee memos, etc. -- Start-Up & Small Business Advising: Investor material creation, budget building, expense reduction planning, etc.
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    Venture Capital
    Pitch Deck
    Presentation Design
    Microsoft PowerPoint
    Personal Finance & Wealth Management
    Private Equity
    Investment Research
    Investment Banking
    Financial Modeling
    Business Valuation
    Writing
    Microsoft Excel
  • $90 hourly
    WHO I AM I help companies, projects and individuals to stand out from the crowd. I have worked with companies across the lifecycle - whether it is for a startup, growth stage or established company, and across functions, including business ideation, planning, pitching, financial modelling and more. My process is about creating a partnership which helps put your best ideas to work, using the tools and approaches I have developed over my career. We really get into the details of what makes you and your business tick, and how best to communicate that to your customers. MY EXPERIENCE I have 10 years of Business Strategy, Growth Strategy, Pitching and Business Planning experience. I have worked for 5 start-ups and spent 10 years as a Strategy Consultant, as well as running my own fund to acquire and operate ecommerce businesses. I have experience with over 50 companies and 30 transactions covering sectors including Energy, e-Commerce, Healthcare, Energy, Hospitality, Professional Services and Industrial Technology. I have an MBA from The Wharton School. MY SKILLS 1) Business Planning / Strategy - I have helped businesses ranging from Start-ups to Fortune Global 50 define and execute their strategy. Starting from first principles we will understand your value proposition, define success and develop a step by step plan strategy for execution 2) Business Troubleshooting - Evaluation of your challenges and a step by step plan for resolution including cost, timeline and required tools. 3) Pitch Development and Material - We will work together to create a pitch, tailoring it for different audiences (Customers, Investors, Creditors etc.) and business stages (Initial Outreach, First Pitch, Product Demo etc.). 4) Pitch Coaching and Public Speaking - You have your idea and your pitch - now put your best foot forward with a strong performance. 5) Transaction Analysis - With over 30 transactions under my belt I can help you with valuation, comps, financial forecasting and financing options. 6) Sales and Marketing B2C - Expertise in Above the Line (ATL), Below the Line (BTL) and Digital Marketing strategies. Evaluation of channel mix, budget and messaging. I can also help you to plan your sales efforts over time. 7) Sales and Marketing B2B - Create sales funnel / pipeline by stage and model required outreach to achieve your goals. I will help you prepare winning material to convert and develop post conversion processes. CLIENT TESTIMONIALS Here are some testimonials from my previous work: "Alex was instrumental in designing our initial pitch and helping us to realize seed funding for our start-up. He is very easy to collaborate with and took the time to understand our needs in detail." "He helped us to assess market demand and showed us that our idea was unlikely to work in its form. This led us to pivot to a new business which is now having success. Without Alex we wouldn't have made that switch" "He is a wizard - my sales approach is much cleaner and more effective now!"
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    Pitch Deck
    Pricing Strategy Consulting
    Go-to-Market Strategy
    Business Coaching
    Sales Leadership
    Sales Development
    Leadership Coaching
    Product Strategy
    Growth Strategy
    Business Planning & Strategy
    Startup Consulting
    Sales Optimization
    Marketing Strategy
    Mergers & Acquisitions
  • $45 hourly
    I am a curiosity driven self-starter who thrives in multidisciplinary and collaborative environments. I am proficient in both qualitative and quantitative research across a wide range of disciplines and corporate sectors and skilled at tackling challenging problems with critical thinking skills. I relish opportunities to speak publicly and possess extensive experience both organizing reports and presentations.
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    Finance
    Data Analysis
    Tableau
    QuickBase
    Python Script
    Analytical Presentation
    Airtable
    Information Analysis
    Stata
    Python
    SQL
    Staff Recruitment & Management
    Microsoft Excel
    R
  • $75 hourly
    I am a seasoned business consultant with over 10 years of experience in helping clients achieve their strategic goals. I have worked with businesses of all sizes, from small startups to large multinational corporations, and has a track record of delivering results. I have worked at several startups, where I helped launch new products and scale businesses. My expertise lies in strategic planning, market analysis, financial modeling, and organizational design. I have a deep understanding of the business landscape and can help clients navigate complex challenges to drive growth and profitability. I believe in a collaborative approach to consulting and work closely with clients to understand their unique challenges and goals. I bring a data-driven approach to problem-solving and is committed to delivering actionable insights and tangible results. I am currently earning my MBA at NYU School of Business
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    Marketing
    Business Management
    Management Skills
    Technical Project Management
    Finance
    Science
    Biology
    Scientific Illustration
    Modeling
    Healthcare
    Chemistry
    Proofreading
    Freelance Marketing
    Management Consulting
  • $320 hourly
    - I am a Chief Investment Officer on Demand, strategic advisor for commercial real estate investments and strategy. - I have 14 years of principal side real estate investment / development experience combined with over $2bn in closed transactions, developments and financings. - I help companies, investors, family offices and ultra high net worth individuals with their real estate investment strategy & implementation, acquisitions, dispositions, due diligence, financial analysis, market research and asset management.
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    Finance
    Financial Analysis
    Real Estate
    Private Equity
    International Development
    Asset Management
    Analytical Presentation
    Management Skills
    Modeling
    Underwriting
    Investment Research
    Acquisitions
  • $75 hourly
    I'm a strategy consultant with extensive experience performing data analysis, competitive and industry research, customer feedback interviews and analysis, market sizing, forecast analysis, go-to-market strategy etc. My skillset is wide, and I am equipped to help with a wide variety of projects! Some highlights from my current job as a strategy consultant: -Worked in teams of three to ten consultants primarily on buy-side growth strategy, M&A strategy, and commercial due diligence projects for leading private equity and corporate clients across several sectors including technology, software, retail, food and beverage, media, marketing, energy, agribusiness, industrials, and education -Led key work streams such as market segmentation and sizing, financial forecast modeling, internal KPI analysis, market and competitive landscaping, and customer research and interview programs -Developed key skills such as ability to strategically assess a complex business, modeling and market sizing, hypothesis generation, report and slide creation, competitor landscaping, and stakeholder communication -Reported findings directly to senior deal team members and clients -Responsible for managing junior analysts including designing work plans, outlining slide output, and conducting quality control Selected Project Experience: Performed commercial due diligence for Elsevier’s acquisition of Interfolio, a leading academic faculty management software provider -Led the internal data analysis work stream - including analyzing customer spend data and cohort behavior over time, building volume and value retention models, and modeling financial forecasts -Conducted market headroom and opportunity sizing analyses; performed desk research and spoke with industry experts in order to identify key market segments for growth; focused specifically on gauging international demand and growth opportunities -Identified opportunities to expand companies’ international penetration. Forecasted international expansion to yield ~15% revenue growth. Conducted vendor due diligence for Winsight Media, an HPS portfolio company, which was successfully acquired by Informa for $400M -Led the customer referencing and growth opportunities work streams and managed two junior analysts; work included conducting interviews with key customers, writing and coding customer and audience surveys, building extensive survey data analysis models, and performing data analysis on customer and audience feedback -Investigated level of customer satisfaction, and appetite for new product offerings in order to identify key growth opportunities -Developed storyline around customer satisfaction, needs, and growth opportunities and built slides to support these findings. Presented these findings to partners, and directly to the client Developed a go-to-market strategy for a leading cybersecurity company -Sized the current market, SAM, and TAM for the client’s key product offerings, focusing especially on mobile endpoint security solutions -Looked at market cuts by industry and geography in order to identify key segments to target for growth; formulated a 3-5 year growth strategy plan -Analyzed findings from the market sizing work to develop a go-to-market strategy. Identified key industries and regions poised for growth, and coached sales team on how to effectively target these segments
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    Business Strategy
    Prospect List
    Lead Generation
    Mergers & Acquisitions
    Proofreading
    Growth Strategy
    Competitor Research
    Data Segmentation
    Customer Analysis
    Mystery Shopping
    Survey Design
    Research Interviews
    Market Research
    Data Analysis
  • $60 hourly
    I am a seasoned M&A professional with over 10-years of experience, both as an advisor at a premier advisory firm (PwC) and executing transactions as part of a multi-billion-dollar healthcare company. As a trusted advisor, I've advised corporate and private equity clients through over 40 acquisition and divestiture transactions ranging from $5 million to over $5 billion in deal size. Our financial due diligence services have enabled clients to make informed decisions and equipped them to negotiate when needed, saving them tens of millions over the years. Within a multi-billion dollar corporation, I have been responsible for building the M&A strategy, identifying markets and companies to pursue, performing valuations, executing due diligence, and negotiating key terms and final contracts. If your company is preparing itself to be sold or looking to acquire another, let me help you execute an efficient and smooth transaction with a menu of services below: • Buy-side financial due diligence, to understand the asset you want to acquire • Sell-side financial due diligence, to prepare your company for a smooth and value-maximizing sale • Business plans / financial modeling • Valuations • Building an M&A strategy
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    Financial Modeling
    Business Valuation
    Mergers & Acquisitions
  • $60 hourly
    As a life long student and learner of innovation and capital management, I am always challenged to think of the future trends and identify visionary founders building toward a changing world order. With over two dozens of start up investments either through my VC role or direct angel investment checks, I can help For Founders 1. Build fundraising decks or memo 2. Prepare Investment pitches 3. Intro to my network of investors, founders or operators For Angel Investors 1. Portfolio construction and management strategy 2. Plan exit and liquidity management
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    Business Development
    Storytelling
    Venture Capital Consulting
    Startup Consulting
    Fundraising
  • $80 hourly
    I am keen to combine my scientific operational background, entrepreneurial insights and finance intelligence to build successful business models while fostering novel therapeutics and technologies in the market. I can help with your business strategy, target market research, competitive landscape, fundraising outreach, etc.
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    Pharmaceuticals
    Market Research
    Business Strategy
    Venture Capital
    Tableau
    Valuation
    Financial Modeling
    Life Science
    Startup Consulting
  • $25 hourly
    I am a Yale MBA student on a deferral, looking to expand my horizon and apply my critical/strategic thinking, project management and communication skills towards innovative and socially conscious organizations.
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    Research & Strategy
    Communication Strategy
    Thought Leadership Content
    Project Management
    Public Speaking
    Community Engagement
    Data Analysis
    Workshop Facilitation
    Risk Management
    Writing
    Persuasive Writing
    KPI Metric Development
    Presentation Design
  • $125 hourly
    Construction projects can be daunting, but I am here to ease your worries. No matter the size, scope or location I will help bring your vision to life, from small consulting tasks to full scale project management! - Sourcing and vetting a contractor for your project? - Second set of eyes on a proposal or contract? - Building a coffee shop or retail store? - Building a home from the ground up? - Renovating an apartment? - Fitting out a new office space for your team? - Landscapes and hardscapes? No job is too big or too small. Let me know how I can help YOU!
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    Construction Management
    Real Estate
    Change Management
    Budget
    Business Development
    Construction
    Process Development
    SketchUp
    Project Management
    Microsoft Office
  • $60 hourly
    Financial analyst with a versatile skillset. I've worked on both the buy side and the sell side, conducting financial and investment analysis at a long/short equity value focused hedge fund in the consumer space, equity research. Out of college I also worked in the private equity fund of funds space. I received my MBA from Columbia Business School, and spent a semester abroad during this time at London Business School.
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    Private Equity
    Retail
    Equity Research
    Retail & Consumer Goods
    Investment Research
    Company Valuation
  • $250 hourly
    Work with me if you're looking for someone who will not only be a high quality contractor, but a true thought partner and innovative thinker. Industry Expertise — finance, investments, venture capital, entrepreneurship & startups, tech, sustainability, ESG & impact strategy, diversity & inclusion, journalism, product management, nonprofit ❖ Written Content — resumes, pitch decks, copywriting, op-ed’s, blogs ❖ Communications — live & written media strategy (press releases, live TV interviews, social media, podcasts, speeches) ❖ Business Development — partnering with executive leadership to set business goals, track KPIs, and implement growth initiatives ❖ Organizational Strategy & Culture — enhance team development and performance; building organizational frameworks ❖ Relationship Management — managing cross-functional stakeholders (investors, strategic partners, board members, corporate executives & senior leaders) ❖ Strategic Partnerships — demonstrated success with overseeing community collaborations, program planning & growth partnerships I have a passion for crafting solutions to novel problems - and have built experience & expertise across financial services, entrepreneurship, and tech. I'm skilled at taking new initiatives from 0 to 1 — solving ambiguous problems by creating strategic plans, business frameworks, and managing communications & partnerships.
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    Career Coaching
    Ghostwriting
    Leadership Development
    Executive Coaching
    Event Planning
    Sustainability
    Business Consulting
    Resume Writing
    Entrepreneurship
    Communication Strategy
    Business
    Research & Strategy
    Business Development
    Strategy
  • $450 hourly
    I am an attorney with deep background in politics, environmental matters, art, and small business, as well as an abiding interest in most matters scientific, and a focus on alternative energy sources and storage. I've had a long career advising clients at all levels of development and growth. from Fortune 100 and ultra-high-net worth individuals to absolute beginners - and plenty of non-profits. I am perhaps most appreciated for capturing clients' specific, idiosyncratic interests and their need to solve problems creatively, rather than merely have them identified. Clients don't need a gate keeper as much as a ferryman! I have particular passion for science based start-ups and early stage companies seeking to, on some level, improve the world.
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    Venture Capital
    Acquisitions
    Finance
    Corporate Governance
    Venture Capital Consulting
    Capital Markets
    Private Equity
    Mergers & Acquisitions
    Retail & Consumer Goods
    Corporate Law
    Resolves Conflict
  • $300 hourly
    Practicing lawyer with experience presenting complicated issues in a simple and compelling manner. An asset with technical research or writing of any kind. Skilled corporate tax and M&A attorney with experience in domestic, international, and consolidated contexts. Can help with your business planning and compliance needs,
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    Acquisitions
    Copywriting
    Financial Statement
    Finance
    International Law
    Legal Consulting
    Tax Theory
    International Taxation
    Mergers & Acquisitions
    Conduct Research
    Microsoft Excel
    Law
    Writing
    Legal
  • $65 hourly
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    Corporate Finance
    React
    React Native
    Redux
    JavaScript
    Node.js
    Finance
    Cryptocurrency
    Analytical Presentation
    Financial Modeling
    Financial Analysis
  • $300 hourly
    I work with start-up, scale-up, and pivoting companies as a flexible Executive Operator - I embed with teams, free up CEO bandwidth, focus the company on critical path objectives, and lead operational execution. As a fractional exec, I have evaluated markets, run pilots and built foundational customer-facing and internal operations for 10+ companies, including: Brigit, Plume, RepresentEd, Tuune, Elderhood and ReKlame Health. Examples of how I work, by stage of company: Pre-seed / New Business: - Due diligence & market research - Ideation & thought partnership - Design & run proof of concept pilots - Develop pitch & prepare for raise Seed - Series A: - Define roadmap, goals & align team (including OKRs & KPIs) - Design & execute GTM strategy - Develop org structure & drive key hiring - Build & lead foundational teams in: Sales; Marketing; CS/CX; Field Ops, Business Ops; People Ops Scale-ups / Pivots: - Refine operating model & org structure - Diagnose & solve for scalability for all Revenue (Sales, Marketing, Customer Experience), Field Operations and Internal Operations teams - Develop & launch new markets Deep industry experience: - marketplaces - SaaS - health tech - real-estate - fin tech - mission-driven orgs Experience: My background includes Chief of Staff, COO, customer-facing ops and growth roles in-house in seed-to-D companies, including quarterbacking Capsule Pharmacy's expansion into 20 new markets. Prior to independent and in-house roles with high-growth companies, I was an Engagement Manager in Fortune 500 management consulting for 5 years. BA, Yale University MBA, Columbia Business School
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    Go-to-Market Strategy
    Customer Acquisition
    Cross Functional Team Leadership
    Program Management
    Project Management
    Management Development
    Business Cases
    People Management
    Sales Operations
    Marketing Operations & Workflow
    Business Consulting
    Product Roadmap
    Strategic Plan
    Business Operations
  • $35 hourly
    Skills Summary KYC Analyst Professional with 13 plus years of experience working in the finance sector. Confident and teamwork-oriented with strong communication and interpersonal skills, providing top-notch client-facing and customer support. With a proven track record meeting critical deadlines, handling special projects, and offering team support and guidance.
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    Team Building
    Leadership Skills
    Critical Thinking Skills
    Adobe Acrobat
    LexisNexis
    Microsoft Office
  • $160 hourly
    Strategic leader with over a decade of experience driving enterprise strategy, business development, and operational excellence across healthcare, consulting, and global markets. Proven track record in leading cross-functional teams, optimizing processes, and delivering substantial revenue growth. Adept at aligning strategic initiatives with corporate objectives to drive sustainable growth and competitive advantage.
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    Policy Analysis
    Cross Functional Team Leadership
    Process Improvement
    Change Management
    Business Valuation
    Financial Modeling
    Business Strategy
    Operational Planning
    Business Development
    Partnership Development
    Corporate Strategy
    Management Consulting
  • $225 hourly
    I am a New York State licensed attorney, CCO, and expert witness with 15+ years' experience working in the legal and financial sectors. I offer a multitude of compliance and regulatory services related to AML/KYC/BSA/Fraud/Risk Compliance and Management consultant services for a wide variety of businesses, including fintech and regtech start-up ventures, MSBs, payment processors, small banks, cannabis related businesses, and cryptocurrencies/ICOs. I've been the interim CCO for Binance.US, CEX.io, ByBit.US, and a number of other crypto and fintech companies You can find me on the web by looking up RayCor Consulting!
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    Project Risk Management
    Blockchain
    Initial Coin Offering
    Fraud Mitigation
    Regulatory Compliance
    Risk Assessment
    Anti-Money Laundering
    GDPR
    Cryptocurrency
    Compliance
  • $300 hourly
    Edward Sapp is a real estate investment consultant with 7+ years of experience in real estate. Experienced: 7+ years in commercial real estate, including roles as Vice President in Investments and PM at Brookfield and Investment Banker at Credit Suisse Broad Exposure: Worked across asset classes (Multifamily, Retail, Self Storage, Office, Life Science, Student Housing) and strategies (loan workouts, M&A, public and private LBOs, portfolio management). Deal Experience: First-hand experience on large-scale and asset-level equity transactions, including: $11.4B Public Buyout and Privatization of Multi-Sectored, 100+ Property National REIT, $3.5B Sale of Life Science Portfolio to Sponsor, $1.2B Sale of Self Storage to Sponsor, $27.5B PM of Luxury Retail REIT Negotiator: Skilled in negotiating loan workouts for Brookfield's extensive retail portfolio, representing the firm in discussions with relationship lenders and special servicers Strategic & Analytical: Excel Modeling expertise, ranging from back-of-envelope calculations to complex 200+ asset corporate models for major portfolio companies. Capable of building and adjusting cash flow waterfalls with various return structures and distribution scenarios. Able to deliver advanced analysis within tight turnaround timelines. Data-Driven: Proficient in data mining, data visualization, and the use of software languages such as Python for real estate market analysis. Market Analysis: Developed national investment theses and ranking systems for real estate micro-markets using top-down data analysis and market trends from platforms such as Green Street, CoStar, Placer, REIS, AxioMetrics, US Census, RedIQ, Bloomberg, and more. Entrepreneurial: Adaptable and driven, seeking interesting projects of any size to apply my skills and knowledge in the real estate industry
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    Portfolio Performance Modeling
    Mergers & Acquisitions
    Valuation
    Accounting Basics
    Real Estate Financial Model
    Real Estate Acquisition
    Real Estate
    Acquisitions
    Capital Markets
    Investment Research
    Investment Banking
    Asset Management
    Portfolio Management
    Real Estate Investment Assistance
  • $100 hourly
    Experienced finance professional with 10+years of working experience. NYC based. Angel and real estate investor
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    Cash Flow Analysis
    Business
    Forecasting
    Management Accounting
    Finance & Accounting
    Budget Proposal
    Investment Preparation
    Facebook Marketplace
    Business Presentation
    Mergers & Acquisitions
    Accounting
    Modeling
    Financial Report
    Financial Modeling
  • $50 hourly
    Real estate investment professional with ample experience (6+ yrs) in all aspects of a real estate transaction. I also spent many years working in traditional investment banking. If you need any sort of assistance related to real estate investments (research, diligence, etc), traditional finance, modeling/excel, PPT/presentations, I can help.
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    Investment Banking
    Underwriting
    Economics
    Microsoft Office
    Real Estate Financial Modeling
    Real Estate Acquisition
    Asset Management
    Financial Accounting
    Investment Research
    Argus
    Capital Markets
    Statistics
  • $24 hourly
    Graduated from Union College with a double bachelor’s degree in Philosophy and Math, I’m currently a MSBA(Master of Science in Business Analytics) student at Simon Business School under University of Rochester. Studying Business Analytics, an interdisciplinary major that includes statistic, data science, and marketing, I have developed a comprehensive skill set as an analyst. I am especially good at coding and dealing with data using python, Excel, SQL and R, and will be studying social media analytics and Big Data in the following semester. I have a heart of innovation and entrepreneurship, and one day I want to create my own business, that’s why I choose to intern in IDG Capital and join Simon School Venture Fund in our Business School—to learn how other company grows and develop. And because of that, I do not seek to join large companies, but seek to join developing, highly innovative companies where I can learn the latest techniques.
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    Financial Analysis
    Contract
    Analytics
    Business Plan
    Business
    Presentation Design
    PPTX
    Database
    Meeting Notes
    Business Presentation
    Business Analysis
    Presentations
    Analytical Presentation
    Python
  • $20 hourly
    Professional Summary Highly ambitious analyst with a background in asset management, underwriting, and commercial real estate lending. Excellent at juggling multiple tasks while working under pressure. History of being an effective team member as well as being capable of working independently. Ability to learn new tasks quickly and efficiently. Able to grow key customer relationships. Represents the business with a friendly, professional demeanor at all times.
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    Salesforce
    Invoicing
    Business Management
    Report Writing
    Budget
    Construction Monitoring
    Underwriting
    Microsoft Outlook
    Asset Management
    Microsoft Excel
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