The Best Due Diligence Specialists For Hire In the United States

Check out Due Diligence Specialists in the United States with the skills you need for your next job.

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$245 hourly
- 4.9/5
- (44 jobs)
Specializing in business valuations, small business acquisition consulting, financial due diligence, and financial statement reviews. Qualifications: Certified Valuation Analyst, CPA, Certified Life Coach Master’s Degree in Accounting Big 4 Accounting Experience Franchise Owner Real Estate Investor Experience: Owner Barclay Financial: CPA and Business Valuation firm providing accounting and consulting services. Professionally delivered work product in the following areas: Business Valuations Business Sale and Acquisition Consulting Financial statement prep and review Comfort & Expert Opinion Letters Business plan writing Strategic growth consulting Financial projection Financial due diligence PwC Tax Manager: Examined and reviewed federal tax forms prepared by interns and associates for completeness and accuracy; including a large consolidated return with over $1 billion in revenues. Analyzed balance sheets, income statements, and trial balances for necessary M-adjustments and other required book adjusting entries. Researched tax law for possible tax savings and additional compliance requirements while communicating openly with clients. Responded to and disputed tax notices from the IRS and other state tax authorities. Lead interns and associates and educated them on tax concepts and software. Responsible for the implementation of OneSource tax software across the Missouri market. Led office wide trainings/seminars on how to use and implement the software. Coordinated software implementation with our Global Delivery Support Team in India. PwC Associate: Prepared federal and state tax returns for a wide variety of entities, including large consolidated corporations, partnerships, s-corps, LLCs, trusts, and individuals. HealthSource Franchise Owner: Interviewed and staffed all necessary positions Successfully implemented and utilized Traction EOS (Entrepreneurial Operating System) Negotiated leases, contract bids, and professional fees Coordinated and organized a build-out of a new clinic while adhering to a strict budget Created, ran, and delegated a successful marketing campaign prior to opening Responsible for all employee payroll; monthly, quarterly and annual tax filings; and all HR duties Won new franchise of the year in 2019

Due Diligence
CPA
Bookkeeping
Business Coaching
Business Plan
Management Consulting
Business Valuation
Startup Consulting
Financial Statement
Valuation
Mergers & Acquisitions
Strategic Plan
Leadership Development
Income Statement
$65 hourly
- 5.0/5
- (195 jobs)
With a unique blend of six years of market research experience and over 20 years of consulting in the professional services sector, I offer a comprehensive understanding of industry dynamics and competitive analysis. My work extends to start-ups and SMEs, with a specific focus on tech companies in the private equity space, particularly B2B SaaS solutions. I am looking for clients who have experience on the Upwork site, are seeking U.S.-based freelancers, and have verified their payment method. When you engage my services, you're not just getting a researcher. You're getting a dedicated professional who invests more hours than you pay for, ensuring you receive high-quality, in-depth, and accurate information. My process involves thorough research, data analysis, and cross-referencing of multiple sources, all fully cited for transparency and credibility. I can provide the following services on a global, national, regional, state and county level: • Industry Research and Reporting • Market Research and Sizing (TAM, TOM, SOM) • Competitive Landscape and Competitor Comparative Analysis • Target Customer Identification, Behavioral Research and Analysis • Product Research, including Product Roadmap and Comparative Analysis I have experience researching industries such as technology, finance, healthcare, manufacturing, and consumer goods and services. I am more than willing to accommodate you if you prefer a flat fee. Please select that option and indicate a range that fits your budget. Doing so will save you and me time filtering through freelancers and projects and ensure that we can focus on the most important aspect of the project. If you want to discuss your project with me before committing to moving forward or desire a more detailed proposal, you can sign up for a consultation below. My portfolio includes examples of some of my past projects, which I update and add to regularly. If it doesn’t contain examples similar to your project, I can also attach other examples of my work to the proposal. I look forward to the opportunity to work with you. Suzanne 3PL | Aggregate Rock & Quarries | Airline | Automated e-Mail and SMS Software | CRM Software | Cybersecurity | e-Commerce | Fintech | Healthcare Tech | Food & Beverage | Green Processes Legal Ops | Maintenance and Repair | Manufacturing | PMMA/PUMA Technology| Software | Television and Streaming | Transportation | Waste Management

Due Diligence
Financial Analysis
Report Writing
Critical Thinking Skills
Topic Research
FinTech
SaaS
CRM Software
B2B Lead Generation
Customer Analysis
Company Research
Investment Research
Market Research
Industry & Competitor Analysis
Industry Research
$200 hourly
- 5.0/5
- (15 jobs)
I can do and have done nearly everything related to Corporate Finance and Strategy. This includes forecasting, budgeting, variance analysis, internal and external reporting, covenant compliance, Board and potential investor presentations, responding to due diligence requests, determining appropriate asset funding solutions, evaluating and approving benefits package options, and any other ad hoc needs. I am well experienced in, and able to lead or assist with, all aspects of M&A transactions, from basic modeling and due diligence to final negotiations and contract execution.

Due Diligence
Financial Reporting
Financial Presentation
Chartered Financial Analyst
Financial Management
Corporate Finance
Financial Modeling
Mergers & Acquisitions
Financial Analysis
$150 hourly
- 5.0/5
- (79 jobs)
I am a Professional EOS Implementer and Fractional Strategic CFO. I have more than 20 years of business advisory and investment banking experience. I help business owners build a better life and a more valuable business. All four of my grandparents were entrepreneurs, my father is an entrepreneur, and my mother is a schoolteacher. By about 10 years old I knew that “I wanted to buy and sell companies” when I grew up. Over the past 20 years I have worked with hundreds of companies in transactions worth billions of dollars. As an investment banker I was a right person, right seat problem. I GWC’d (got it, wanted it, and the capacity to fill) my seat, but I didn’t fit a traditional investment banks unstated core value – they want to sell your company today. I didn’t always want to do that, I wanted to help, and it was a problem. I founded RedShift Advisors in 2018 to serve the owners of businesses in the lower middle market with approximately 10-250 employees. I believe the owners and managers with companies of this size are underserved in many ways. I have developed a proven process to help owners build a better life and business. My proven process solves problems, reduces risk and increases value. I believe my service is the best investment available to most business owners. What is a better life and a more valuable business worth to you? With my service, there is no contract, and I guaranty that you receive value. If you do not, you do not pay me. I work exclusively for entrepreneurs and owners. I do not work for private equity groups, venture capital investors or public companies. I am an independent advisor - I am free of conflicts that come from working for or with another business. Professional EOS Implementer, EOS Worldwide Certified Exit Planning Advisor, Exit Planning Institute FINRA Securities Licenses The Series 7 exam — General Securities Representative The Series 63 exam — Uniform Securities State Law The Series 79 exam — Investment Banking Representative Education: Tepper School of Business at Carnegie Mellon University (May 2004) - MBA in Finance Allegheny College (May 2000) - BA in Economics Eagle Scout, Boy Scouts of America

Due Diligence
Succession Plan
Business Valuation
Company Valuation
Pitchbook
Executive Coaching
Small Business Administration
Capital Markets
Investment Banking
Corporate Finance
Management Consulting
Strategy
Business Plan
Mergers & Acquisitions
$75 hourly
- 5.0/5
- (37 jobs)
Seasoned real estate professional with over 10 years of experience in development and investing. Commercial Real Estate Pro Financial modeling, Marketing memorandums for CRE Experienced, Analytical Analyst/Real Estate Financial Modeler During my career, I have worked on various aspects of real estate, including underwriting, due diligence, contract negotiation, property identification, financing, and management. I have a diverse background in both commercial and residential real estate and have successfully completed over $200 million in development and acquisition projects across the United States. My expertise in the industry enables me to deliver exceptional results, and I am passionate about creating value for clients through innovative real estate solutions. My most recent projects have been the successful acquisition of $20million of Commercial Real Estate Assets in Texas, Nevada and Illinois. My responsibilities were to spearhead the search, financial analysis and due diligence for each property. I was a integral person leading the team for the investor in hiring all 3rd parties involved with the Real Estate Transaction.

Due Diligence
Investment Strategy
Construction
Financial Modeling
Underwriting
Real Estate Investment Assistance
Financial Analysis
Contract Negotiation
Real Estate
$200 hourly
- 5.0/5
- (7 jobs)
Finance & Accounting professional with a wide range of experience: - MBA and CFA charterholder (deep & broad financial knowledge) - Former Goldman Sachs analyst (skills: investment research & financial modeling) - Chicago Family Office (managed assets of high net worth clients) - Investment research & portfolio management (stocks, bonds, funds, real estate, derivatives, crypto) - Angel Investor (due-diligence & advising/consulting startups on strategy & financial metrics) Highly proficient at investment/market research, financial modeling & analysis, and business consulting. Also skilled at general data analysis, simple workflow automations, and data visualization. If I don't know something: first I'll admit it, then I'll figure it out (or help you find someone who can)! Hobbyist ultramarathon runner, aspiring Ironman. New dad trying to balance being a present father with my own ongoing professional development.

Due Diligence
Accounting
Business Consulting
Investment Research
Financial Consulting
Startup Consulting
Data Analysis
Financial Analysis
$100 hourly
- 4.9/5
- (79 jobs)
I am a Chartered Financial Analyst (CFA) with over 20 years of finance experience spanning from Wall Street to the Middle East, I specialize in advising firms looking to raise capital from private equity and venture capital funds, family offices, and high-net-worth individuals (HNWIs). Additionally, as a licensed real estate agent in Miami, I specialize in residential and commercial transactions, often creating detailed financial models for these deals. I offer a range of tailored financial modeling solutions designed to meet the unique needs of each project. My models provide comprehensive and detailed analysis of financial status and performance, utilizing sophisticated methods commonly employed by Wall Street professionals to ensure accuracy and reliability. Customizable Features: 1) Comprehensive Analysis: In-depth examination of financial status and performance, tailored to your specific industry and business model. 2) Flexible Methodologies: Employing a variety of techniques used by Wall Street professionals, adapted to your project's requirements. 3) Scenario Simulation: Customized scenarios to simulate different business environments relevant to your industry and goals. Benefits: 1) Accurate Assessments: Ensures reliability in financial evaluations specific to your business context. 2) Strategic Insights: Provides valuable insights into financial health and performance, focused on your key metrics. 3) Risk Management: Identifies potential risks and opportunities under scenarios relevant to your business. 4) Informed Decision-Making: Empowers your business to make data-driven decisions based on tailored analysis. My flexible approach allows for the creation of financial models that are essential tools for businesses aiming to gain a deeper understanding of their unique financial position and prepare for various future scenarios specific to their industry and goals. Let's work together to create a customized financial model that empowers your business to thrive. Reach out now to schedule a consultation and take the first step towards financial excellence.

Due Diligence
Valuation
Equity Valuation
Investment Research
Company Valuation
Discounted Cash Flow
Financial Analysis & Valuation
Investment Banking
Financial Projection
Business Plan
Financial Modeling
Microsoft Excel
Pitch Deck
Blockchain
Presentations
$150 hourly
- 5.0/5
- (2 jobs)
I am the founder and CEO of Zephyr OZ, an opportunity zone specialist firm that works with developers to structure Qualified Opportunity Funds for their projects and allow investors to get capital gains tax benefits. I have a law degree from BPP Law School in London and worked as a commercial real estate broker in Los Angeles for 7 years. I have extensive experience in structuring deals and transactions, underwriting projects and developments, and fundraising strategy. I have been a speaker at multiple real estate and OZ events including multiple speaking engagements at the OZ expo.

Due Diligence
Microsoft PowerPoint
Public Speaking
Mergers & Acquisitions
Commercial Litigation
Presentations
Underwriting
Acquisitions
Business
Real Estate Financial Model
Fundraising
Intellectual Property Protection
Corporate Law
Real Estate
Legal
$75 hourly
- 5.0/5
- (23 jobs)
Financial Modeling | Real Estate | Due Diligence | Pitch Decks | Debt & Equity Advisory I am a Finance & Real Estate professional with extensive experience working with institutional quality lenders, developers and investors. I have worked on construction and acquisition projects ranging in size from $5mm - $100mm+. Financial modeling is my specialty and I work with all major asset classes. • Advanced excel user with experience using VBA, PowerPoint, Word and Publisher • Exceptional quality work delivered on time. • Precise and regular communication so that all involved parties stay informed.

Due Diligence
Real Estate Investment Assistance
Real Estate Acquisition
Capital Markets
Microsoft Excel
Visual Basic
Finance
Real Estate
Pitchbook
Real Estate Financial Modeling
Underwriting
Data Cleaning
Financial Modeling
Financial Analysis & Valuation
Market Research
$250 hourly
- 5.0/5
- (11 jobs)
🥇125+ executed mergers & acquisitions with a total transaction value of over $800M. 🥇11 + years specializing in small-medium size business acquisitions. 📝 Featured on #1 M&A podcast "M&A Talk" see episode "Financial Due Diligence – Why It’s Important to Prepare for the Sale of Your Company" on Spotify. 🥇 Managing Director of O'Connell Advisory Group a leading consulting firm specializing in M&A transaction advisory services. 📈 Capabilities: all aspects of M&A transactions, financial due diligence, buy and sell-side advisory, quality of earnings analysis, working capital analysis, financial models, valuations, strategic advisory, post-merger integration, fractional CFO services including financial planning and analysis (FP&A), and deal readiness. Top Clients: 💼Private Equity clients with Assets Under Management (AUM) of $3 billion + 💼Public and Privately Owned Corporations 💼Multinational and domestic 💼Investment Banks 💼Family Offices Sector Specialties: 💡Industrials - hardware technology, manufacturing 🛒Consumer - e-commerce 💰Financial services 👨‍🏫Professional services ✈️Transportation 🛍️Retail 📝Government contracting Top benefits noted by clients: 🎯Cost-effective access to experienced M&A professionals 🎯Financial models that bring clarity and confidence 🎯Ability to meet tight deadlines 🎯Personalized experience working with a seasoned professional 🎯Smoother transition from start-up to scale-up 📝NEXT STEP: I would be happy to talk to you about how I can assist you as a business owner or investor. Please send me a message and we can start the conversation. Reachable at (202) 556-0524‬ Regards, Patrick O’Connell, CPA Due Diligence Specialist | M&A Consultant | Founder/CEO oconnelladvisorygroup.com

Due Diligence
Financial Modeling
Accounting Principles & Practices
Equity Research & Analysis
Market Research
Company Valuation
Mergers & Acquisitions
Corporate Finance
Strategic Plan
Private Equity
Capital Markets
Financial Reporting
CPA
Financial Analysis
Accounting
$60 hourly
- 5.0/5
- (5 jobs)
Professionally, I am a research analyst. Outside my 9-5, I am a full time polyglot/ language nerd. Whatever you need translated, proofread, or written in the nine languages that I speak (English included)– I can help! ∞ I have extensive experience in interpretation and translation in Arabic, Persian, French, Spanish, Chinese (Mandarin), and study experience in Pashto, German, Russian, Dutch, and Somali. ∞ I have written six published articles (in English) in addition to others for clients ∞ I have written numerous essays in Spanish (one may be published soon), Chinese (Mandarin), Modern Standard Arabic, and French ∞ Interlingual translation and linguistic analysis is of great personal interest as well ∞ Reach out if you have any questions & I am looking forward to meeting y'all!

Due Diligence
Editing & Proofreading
Open Source
Writing
Podcast Editing
Blog Writing
Ghostwriting
News Writing
Contract Translation
Website Translation
Editorial Translation
Academic Translation
Multilingual Translation
Business Translation
Translation
$50 hourly
- 5.0/5
- (16 jobs)
Liz Davis, founder of Davis HR Solutions, is a Human Resource Executive with over 20 years of experience. She has worked successfully with boards of directors, CEOs, and employees ranging from senior management to entry level teams. Her strategy starts with listening and then charting a path for solutions that will transform your business. Liz works with small startup businesses as well as medium to large sector organizations in industries ranging from consumer goods to high tech. With extensive experience in mergers and acquisitions, Liz's unique perspective in business operations provides creative solutions designed to improve organizations' bottom lines through strategic management of teams. EXPERTISE MERGERS AND ACQUISITIONS Championed Human Resources due diligence best practices. Detailed and comprehensive human capital costing and analysis, company valuation, and forecasting.

Due Diligence
Employment Handbook
Business
Employment Law
Human Resource Management
Human Resources Consulting
HR & Business Services
Policy Writing
Human Resources
Human Resources Compliance
Benefits
Recruiting
Company Policy
$45 hourly
- 5.0/5
- (3 jobs)
◼️ Helping convert Legacy Excel Spreadsheets into Cloud solutions ◼️Financial Modeling, Valuation and Analysis for -Internal financial management -Revenue management & Pricing Analysis -Scenario Analysis, KPI Analysis or any other custom analysis -Mergers & Acquisitions -Investor pitch -Valuations using DCF or comparable company analysis. ◼️ Financial forecasting ◼️ Real Estate Models -Financial Model Consultant -Multifamily/ Real Estate -Commercial Models for Acquisitions including waterfalls -Business Process Outsourcing Services (Rent-roll Consolidation , research and model building) ◼️ Asset Allocation ◼️ Statistical Analysis * Performance and Attribution * Monte-Carlo simulation * GHG and Carbon Abatement. Scope 1, 2, 3 calculations and MAC Curve. * PCAF Product Development * Experience in all areas of product development, from Ideation; Business Analysis; building mock-ups; and coordinating with onshore and off-shore development teams. Investment Industry * Served on diverse investment committees for institutional-sized public and private mandates. * Conducted due diligence/research on Investment managers and products in the US, Middle East, Europe, and South Asia. * Worked for Institutional and Retail investment mandates covering the entire investment cycle starting from information gathering to asset allocation, manager selection, due diligence, and performance measurement and attribution.

Due Diligence
Financial Modeling
Forecasting
Financial Planning
Tax Planning & Advisory
Real Estate Investment Assistance
Economic Analysis
Asset Management
Financial Report
Investment Strategy
Financial Model
Real Estate Financial Modeling
Microsoft Excel PowerPivot
Investment Research
Chartered Financial Analyst
$50 hourly
- 5.0/5
- (14 jobs)
Investigator at The Bearman Firm • Specializing in locating individuals and uncovering critical information to solve complex cases. • Conduct comprehensive investigative research and background searches. • Expert in open source intelligence, evidence gathering and information analysis. • Unique ability to discern relevant information. • Implement exclusive methods for uncovering complex and difficult to find people and information. • Identity resolution, which involves connecting a user's digital interactions across various devices, channels, and touchpoints into a unified customer profile. I can accurately link different data points to provide a comprehensive view of an individual's online behavior.

Due Diligence
Open Source
Information Gathering
Research & Strategy
Research Paper Writing
Research Interviews
Research & Development
Investigative Reporting
Digital Forensics
$75 hourly
- 5.0/5
- (16 jobs)
I'm a management consultant experienced in strategy, operations, and analytics. Whether you're trying to develop effective PowerPoint decks, analyze customer data, plan your 5-year strategy, or conduct market research, I can help. Comfortable with math, data analysis, etc. (BS from MIT in mathematics and minor in business analytics); MBA from Wharton. Message me with your project and let's see if I'm a good fit!

Due Diligence
Financial Modeling
Mathematics
Copywriting
Pitch Deck
Market Research
Competitor Research
Analytical Presentation
Strategy
Management Skills
Microsoft PowerPoint
Data Analysis
Management Consulting
$100 hourly
- 5.0/5
- (9 jobs)
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.

Due Diligence
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
$85 hourly
- 4.9/5
- (255 jobs)
A seasoned professional with more than 25-years of experience. During that time, I have worked on more than 90 M&A deal teams and have worked on dozens of management consulting assignments specializing in strategy, operations, and financial engineering - leading multiple restructurings in the Asia-Pacific region and have also been involved in several post-merger integration projects - many of which were global in scale. I was named to the Top 100 in Finance in 2020 and 2022 and my firm won the Acquisition International 2019 Award for Excellence in Corporate Valuations in the category of Best Mid-Market PE Investment Advisory Firm in New York the 2019 AI in Finance Awards, Wealth & Finance International in the category of Best Growth Potential Assessment Tool: Growth Opportunity Index™, and Corporate LiveWire’s 2020 Innovation & Excellence Award in the category of Growth Assessment Company of the Year. I have held management positions within Fortune 500 companies in the US and have led business units of ultra-growth companies in Asia-Pacific in excess of US $ 30 million and previously served as a senior consultant in the financial advisory practice of Mazars. I am also a member of the advisory councils of the McKinsey Quarterly, Harvard Business Review, Gerson Lehrman Group, and have I have assisted start-up companies, small businesses, family offices, sovereign wealth funds, and global 100 organizations by delivering: • Company Valuation • SBA Disaster Loans • Capital Raising (debt and equity) • Investment-grade Forecasting & Modelling • Mergers & Acquisitions (strategy & execution) • Company Valuation • Statistical Analysis • Research • Project Management • Financial Analysis (for tech companies, real estate developers and everything in between) • Due Diligence • Business Plans and Marketing Strategies • Management Consulting In addition, I have authored more than 1,000 articles and papers on a wide variety of topics including business, finance, and technology, among others - some of which were published on sites such as HuffPost. Specialties include providing end-to-end solutions to your toughest challenges, and I am seeking opportunities to add value for you and your business. I am a native English Speaker (US) and am fluent in MS Office (Excel, PowerPoint, Word, and Visio) as well as Adobe Photoshop & Contribute; using these competencies to develop high-quality content and reports. Management/Project Experience in: Growth | Process Improvement | Risk & Due Diligence | Ship Finance | Strategy | Structured Finance | Supply Chain Management | Turnarounds | Company Valuations

Due Diligence
Business Planning & Strategy
Executive Summary
Initial Coin Offering
SEO Writing
Microsoft Excel
Corporate Finance
Microsoft Excel PowerPivot
Business Valuation
Mergers & Acquisitions
Business Plan
Strategic Plan
$150 hourly
- 5.0/5
- (55 jobs)
As a seasoned researcher with a PhD and 20 years of research expertise at the intersection of business and technology, I specialize in companies, startups, new markets, and cutting-edge technologies. My process combines desk research with deep dives, which are supported by my ability to spot patterns, trends, and outliers. Here’s what sets me apart: • Deep understanding of business and technology dynamics, ensuring a balanced and nuanced analysis. • A creative mindset that brings fresh, evidence-based perspectives to the table. • Proficiency in qualitative/quantitative methods, software & analysis tools, cloud and coding skills. • Extensive field experience, with hundreds of visits to companies, R&D teams, universities, and government labs, providing a practical perspective that enriches my research. • Unwavering commitment to ethical standards and confidentiality. Common use cases =============== My expertise encompasses a wide range of use cases and industries: • New market/vertical/industry research, including TAM/SAM/SOM calculations, presentations and reports to inform decision making. • Competitive and landscape analysis, including company search. • Innovation research, trends, forecasting. • Academic research. Industries/technologies (examples) =========================== I’ve applied my expertise across diverse sectors like: • Machine learning and generative AI (LLMs, multimodal models, other). • Web3 and cryptocurrencies. • Synthetic biology, drug discovery and pharma. • Aerospace and defense. • Nanotechnology, sensors, and the Internet of Things (IoT). Let's work together =============== I'd be glad to discuss how my research expertise can provide clear, practical insights for your decision-making; contact me for a no-obligation consultation. I'm willing to discuss hourly fees for long-term engagements.

Due Diligence
Startup Company
Fortune 500 Company
Competitive Analysis
Market Research
Innovation Scouting
Venture Capital Consulting
Data Analysis
Market Analysis
Company Research
Business Intelligence
Emerging Tech Consultation
$220 hourly
- 5.0/5
- (18 jobs)
Focused on cap table management and fundraising scenario analysis, waterfall analysis, ESOP program management, and fundraising material prep (pitch deck review, unit economics, financial modeling). Experience managing cap table and related analysis through complex funding rounds (convertible notes, secondaries, SAFEs etc.) to inform executive decision-making and provide strategic advice during fundraising negotiations. Former VC investor at an early-stage fund where I led sourcing, due diligence, and portfolio management. Highly analytical and detail oriented. Uniquely able to provide mathematical and legal understanding for equity financings. MBA from Tuck, BA in Mathematics from Dartmouth.

Due Diligence
Equity Valuation
Financial Analysis
Industry Knowledge
Private Equity
Investment Strategy
Startup Consulting
Microsoft Excel
Financial Modeling
Venture Capital Consulting
Business Analysis
$42 hourly
- 4.9/5
- (53 jobs)
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.

Due Diligence
General Transcription
Corporate Finance
Cryptocurrency
Bank Reconciliation
Administrate
Translation
Research Papers
Compliance
Anti-Money Laundering
Data Entry
Legal Research
$125 hourly
- 5.0/5
- (9 jobs)
Commercial real estate (CRE) mortgage loan asset manager experienced with CMBS, CLO, Mezzanine, and Credit Union loan/asset positions. Over 30 years of subject mater experience with all property types* across the United States. Services Offered: 1. Quarterly Asset Reporting or "QAR" 2. Cash Flow Analysis to present current DSCR, DY, and GDSCR metrics. 3. Loan Covenant Compliance 4. Credit Risk Rating 5. Lease Approval and Lease Abstracting 6. Current Investment Valuation 7. Argus Valuation Update 8. Responding to Borrower Requests. 9. Periodic Site Inspections Minimum loan size - $1 million. Please inquire for fee pricing on a per loan basis as I do not bill by the hour for asset and portfolio management services. * Property Types: Office, Retail, Industrial, MultiFamiily, Hotel, and Self-Storage.

Due Diligence
Risk Analysis
Real Estate Financial Model
Commercial Lease
Real Estate
Triple Net Lease Agreement
Real Estate Appraisal
Real Estate Investment Assistance
$150 hourly
- 5.0/5
- (22 jobs)
👑 Top Rated Plus Upwork freelancer with 👑 M&A expert with mega fund experience 👑 Over 12 years experiences across M&A, FP&A, Private Equity, Venture Capital and Entrepreneurship, as a result providing a unique perspective on company lifecycles from early-stage, growth and mature companies. Mergers & Acquisitions (M&A) and CFO services professional with over 12 years of experience, helping clients with: M&A I have track record of helping clients at every stage of the M&A lifecycle, including target identification, valuation/financial modeling, due diligence and deal structuring. CFO Services I have acted as interim CFO for several startups, providing funding raising support, determining valuation and cash burn, building financial budgets and projections. and analyzing and summarizing large datasets. I am also a Venture Partner at Esya, a startup-studio and venture builder that focuses on Blockchain, Web3, Future of Work and Prop-tech projects. I help screen, evaluate and source early-stage investments, and provide strategic support to portfolio companies. I have experience supporting portfolio companies strategic advisory, financial analysis and CFO services. Key Skills: - Financial Modeling in Excel: Scenario Analysis, DCF, LBO, Sum of All Parts - Comparable Companies Analysis (Trading / Peer Comps) - Precedent Transaction Analysis (Transaction Comps) - Precedent Funding Analysis - Financial Projections and proforma statement with Industry Specific KPIs / Levers - Cap Table Modeling - Early Stage Startup Modeling - M&A Strategy Development - Business Plan Development - M&A Pipeline Development - Competitor / Target Screening & Profiling - Pitch, Investor and Private Equity Fund Decks - Board Level Presentations - Updating / Automating / Maintaining Existing Business and Financial Models - Market Sizing Analysis - Industry Research Reports Database Access: - Pitchbook - CB Insights Industry Knowledge: Locations services, mapping, manufacturing of industrial goods, warehouse automation and technology, software as a service (SaaS) for professionals, e-commerce, retail and consulting / professional services.

Due Diligence
Content Strategy
Equity Valuation
Company Valuation
Valuation
Financial Analysis & Valuation
Private Equity
Venture Capital
Microsoft PowerPoint
PowerPoint Presentation
Mergers & Acquisitions
Corporate Finance
Project Finance
Financial Modeling
Business Valuation
Microsoft Excel
$75 hourly
- 5.0/5
- (3 jobs)
With 15 years of experience as an operator and financial strategist, I've leveraged my hands on experience overseeing diversified portfolios with holdings in real estate, technology, infrastructure, agriculture, and energy. My comprehensive international experience extends to successful investments in Northern Europe and Switzerland, with additional financial consulting engagements in the Baltics and Rwanda. In my dual role as an operator and financial director, I've implemented cross functional management systems, designed value creation strategies, and driven two successful exits. With a passion for education and working with leadership, I've built transferrable processes, models, and skillsets adopted by both early stage start up founders as well as seasoned c-suite teams.

Due Diligence
Business Consulting
Corporate Strategy
Sales Presentation
Marketing Presentation
Business Operations
Financial Projection
Operational Plan
Strategic Planning
Executive Coaching
Financial Analysis & Valuation
Investment Preparation
Financial Modeling
Business Proposal Writing
Business Valuation
Business Plan
$48 hourly
- 5.0/5
- (9 jobs)
 Certified Fraud Examiner (CFE)  Highly effective data analyst who uncovers hidden patterns of fraud and wrongdoing  Known for innovative thinking and problem-solving skills  Delivers maximum accuracy of final work product  Exceptionally adept at communicating stories told by the data  16 years of experience analyzing trading and settlement data, financial statements and SEC filings for violations of U.S. code fraud statutes, the RICO Act, Federal securities laws, State securities laws, and industry rules and standards of conduct  Certified Quickbooks ProAdvisor

Due Diligence
Financial Analysis
Securities Law
Report Writing
Fraud Detection
Investment Research
Fraud Mitigation
Microsoft Excel
$75 hourly
- 5.0/5
- (3 jobs)
I am an experienced, proven, successful serial entrepreneur with an MBA in Finance. I have over 35 years of executive, operational and financial experience with technology companies in the United States, Europe, and the Far East. I have focused on startups for the last 20 years and started 5 five companies in my career. All of these were funded and brought their products to market. During that journey, I have taken the lead in mergers and acquisitions, due diligence analysis, post-acquisition integration, writing business plans and presentations, capital raises, equity and debt structures for public and private companies, and preparation of financial statements. I am looking to help other startups and emerging companies with my experience both strategically and tactically. I have direct experience with experience in the following industries • Manufacturing • Medical Devices • Chemical Reagents • Proteomics • Nutraceuticals • Electronic Hardware • Software • 3D Imaging and Biometrics • SBIR Research • Digital Payments and IoT • Cryptocurrencies • Online Retail • Film Production • Custom Cabinetry and Tile MBA with a specialty in Finance - Alliance Manchester Business School (UK) Fellow of the Chartered Association of Certified Accountants (UK)

Due Diligence
Business Writing
Blockchain
Post-Merger Integration
Startup Consulting
Mergers & Acquisitions
Fundraising
Finance & Accounting
Business Plan
Financial Report
$100 hourly
- 5.0/5
- (2 jobs)
Overview As an experienced strategist and analyst with a strong foundation in both business development and technology, I bring a unique combination of skills that enable me to tackle complex projects with precision and insight. My background includes creating detailed analytical models for M&A, negotiations, and strategic partnerships, as well as developing AI-driven solutions and conducting in-depth market research. Experience Strategic Analyst & Business Development Expert M&A and Strategic Partnerships: Created detailed analytical models to lead efforts in M&A, negotiations, and strategic partnerships, working closely with teams in Israel, the U.S., and Canada. Executive Reporting: Structured complicated deals and constructed high-level executive reports for the Board of Directors. Web-Based Subscription Business: As a Product Manager at Seeking Alpha, gained insights into the world of web-based subscription businesses. Startup Culture: Broadened understanding of startup culture and client-facing businesses as a business development, sales, and marketing executive at HelloRented. Venture Capital: Conducted market research and business development for CG Ventures, contributing to the success of the VC fund. AI and IoT Innovation: Developed AI-driven solutions and held a utility patent for an IoT portable chemical analysis device. Education MBA: Arison School of Business Bachelors in Psychology: RRIS School of Psychology, minor in Communications Skills Analytical Modeling Strategic Thinking Project Management Market Research AI and IoT Development Business Development About Me I thrive on tough projects that introduce novel challenges. My analytical strengths are most apparent in highly demanding situations where I can apply my calm, focused, and logical approach to achieve strategic goals. I excel at compartmentalizing deep and sophisticated problems, both independently and within a group context. Notable Projects AI Captain: Founded AI Captain, where I developed and implemented AI-driven solutions for various clients. The company runs targeted AI courses and workshops, growing rapidly and reaching thousands of students worldwide. Research and Data Analysis: Led diverse engineering teams and provided high-quality research and reports for top entrepreneurs, aiding strategic financial decisions.

Due Diligence
Topic Research
Startup Consulting
Project Management
Pricing Strategy Consulting
Report
Executive Summary
Cybersecurity Management
Information Technology Strategy
Management Consulting
Lead Generation
Online Research
Market Analysis
$250 hourly
- 5.0/5
- (28 jobs)
Hello, and thank you for your time. As a long-time business attorney, my approach is solution-oriented and entrepreneurial. I help clients negotiate, structure, draft and close complex commercial contracts, M&A, business and corporate transactions and real estate deals. With my assistance, my clients minimize risk and close deals quickly and strategically, with the best possible terms. I can serve as your Virtual General Counsel or freelance attorney. I carry professional liability insurance and I offer flat-fees and low hourly fees, giving my clients predictability and allowing them to close under budget. Visit my website at jsettleslaw.com for more information. I've practiced law for over 25 years, at regional and international law firms and as in-house counsel and the Corporate Secretary of a large, publicly traded corporation. I'm admitted to practice law in the States of Arizona and Nevada, and I've closed over $10 billion in highly successful, unique and creative transactions. M&A Deals: Representing buy-side and sell-side. Review and negotiate LOIs, asset and stock purchase and sale agreements; perform due diligence; close deals. Commercial Contracts: Purchase and Sale Agreements, NDAs, Letters of Intent, Terms & Conditions, Services Agreements, Construction Contracts; Non-Compete Agreements, Service Level Agreements, Warranty, Vendor Contracts, Joint Ventures . . . and much more. Borrowings and Corporate Finance: Real Estate Loans, Revolvers, Equipment Finance, Mezzanine Loans, Construction Loans, Tax Exempt Bonds, Preferred Stock, Common Stock, Merchant Funding/UCC Real Estate: Acquisitions, Dispositions, 1031 Exchange, Deeds, Leases, Property Management Agreements, Title & Survey, Construction Contracts, CC&Rs, Easements Corporate Transactions: Corporations and LLCs, Virtual General Counsel, Board & Shareholder Meetings, Corporate Secretary Service, Corporate Governance, Listing Standards, Subsidiary Structuring, Disclosure, Intercompany Agreements, I'm available for projects large and small, complex and straightforward. I look forward to hearing from you. Feel free to contact me at any time for a free initial consultation. Jennifer M. Settles, Esq.

Due Diligence
Real Estate Investment Assistance
Review
Real Estate Law
Corporate Finance
Corporate Governance
Property & Equipment Lease
Corporate Law
Legal Entity Structuring
Limited Liability Company
State Bar of Arizona
State Bar of Nevada
Contract Drafting
Contract Negotiation
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