Chartered Accountant | Senior AML & Fintech Compliance Leader | Cross-Border Tax & Regulatory Advisor
I am a Chartered Accountant with extensive international experience advising regulated entities, fintechs, SMEs, and multinational groups across the UAE, UK, Australia, and Canada. My expertise spans AML/CFT compliance, cross-border payments regulation, corporate tax, IFRS financial reporting, audit coordination, and business restructuring.
I work at the intersection of financial governance, regulatory compliance, and strategic growth, helping businesses strengthen internal controls while remaining commercially agile.
Core Expertise
Regulatory & Compliance
AML / CFT framework design (KYC, CDD, EDD, sanctions screening)
Cross-border payments compliance & fintech regulatory advisory
Regulatory remediation & policy drafting
UAE, UK & Canadian compliance submissions
Risk assessments & governance framework implementation
Tax & Financial Advisory
UAE Corporate Tax & VAT advisory
UK tax filings & statutory submissions
Canadian corporate compliance submissions
Cross-border structuring & tax optimization
IFRS financial reporting & consolidation
Audit & Assurance
Internal audit design & control testing
External audit coordination (UK & international groups)
Regulatory audit readiness & documentation support
Financial statement preparation & compliance review
Business Restructuring & Strategy
Corporate restructuring & group reorganization
Holding company structuring
Cross-jurisdictional operational alignment
Financial cleanup & system implementation (ERP / accounting systems)
I have supported organizations in strengthening compliance environments, preparing for regulator reviews, optimizing tax positions, and restructuring operations to align with evolving global regulatory standards.
My focus is practical: delivering solutions that are technically sound, regulator-ready, and commercially viable.
If you are seeking advisory support in:
• AML & financial crime compliance
• Fintech & payments regulation
• Cross-border tax structuring
• IFRS reporting & audit preparation
• Business restructuring & regulatory submissions (UAE, UK, Canada)
Let’s connect.
Internal Auditing
Anti-Money Laundering
Corporate Tax
Value-Added Tax
International Taxation
Accounting
FinTech Consulting
Crypto Asset
Financial Statement
QuickBooks Online
Xero
ERPNext
Zoho Books
Tax Planning & Advisory
Hilal A.
Dubai, United Arab Emirates
$15/hr
5.0
4 jobs
🔹 Are you looking for a trusted financial expert to handle your accounting needs, streamline your bookkeeping, and optimize your tax strategies? You’ve come to the right place! I specialize in helping businesses like yours thrive by offering precise and efficient accounting and bookkeeping solutions.
I am a Certified Accountant & Bookkeeping Specialist with over 5 years plus of experience in managing financial records, helping businesses with tax optimization, and offering strategic financial advice.
My expertise covers all aspects of accounting and bookkeeping, including QuickBooks, Xero, and Wave, which allows me to provide customized, efficient, and cost-effective solutions for businesses of all sizes. Whether you're a startup or a well-established company, I am here to help you manage your finances smoothly and help your business thrive.
Why You Should Choose Me:
🔹 Expertise You Can Trust
With a solid track record of successfully handling accounting for small to medium-sized businesses across various industries, I have the experience and knowledge to ensure your books are in order. I am highly proficient in QuickBooks, Xero, Wave, and other financial tools, ensuring your financial operations are efficient and compliant with industry standards.
🔹 Comprehensive Accounting & Bookkeeping Services
From tax planning and consulting to day-to-day bookkeeping, I cover all aspects of accounting. I provide accurate and timely financial reporting, so you always have a clear picture of your business’s financial health.
🔹 Save Money & Time
I am committed to saving you money, time, and stress by providing cost-effective strategies, such as maximizing your tax deductions and ensuring your books are up-to-date and free of errors.
🔹 Client-Centric Approach
I focus on clear communication and a client-first mindset, ensuring that you always feel informed, heard, and well taken care of throughout the entire process. My goal is to build long-term relationships based on trust and results.
What I Can Do for You:
I offer a full suite of accounting, bookkeeping, and financial services tailored to meet your specific needs:
Complete Accounting & Bookkeeping Services
I offer end-to-end bookkeeping and accounting services, ensuring accurate recording of financial transactions, preparation of monthly reports, bank reconciliations, and more. I help businesses stay on top of their financials with real-time updates and detailed insights.
Tax Consulting & Strategy
Maximize your tax savings with strategic tax planning and consulting. I help businesses optimize their tax strategies by identifying potential deductions, credits, and ensuring compliance with tax laws, whether you're a sole proprietor or a corporation.
Financial Analysis & Reporting
Gain deeper insights into your business’s financial health with comprehensive financial analysis. I will help you understand key metrics, like cash flow, profit margins, and financial trends, allowing you to make more informed decisions to grow your business.
Efficient Bookkeeping Services
Keep your books in order with my bookkeeping services, including data entry, payroll processing, financial reconciliations, and expense management. I ensure that your financial records are accurate, up-to-date, and compliant with local regulations.
Financial Planning & Forecasting
I assist businesses in planning for the future with budgeting, forecasting, and cash flow management strategies. Whether you're planning for growth, investment, or cost-cutting, I help you develop a comprehensive financial plan that aligns with your goals.
Expertise with Financial Tools
I have hands-on experience with leading financial tools, including:
QuickBooks
Xero
Wave Accounting
FreshBooks
Microsoft Excel
This allows me to work seamlessly with your preferred platform and ensure that your financial systems are working efficiently.
What Sets Me Apart:
🔸 Proven Success
I have completed over X successful projects, helping clients across industries streamline their accounting processes and save on taxes. I am highly rated and trusted by my clients for delivering exceptional value and service.
🔸 Global Experience
Having worked with international clients, I understand the nuances of handling accounting tasks for businesses operating in different regions and tax jurisdictions.
🔸 Reliable & Timely
I prioritize timely delivery of services, ensuring that you never miss a deadline. Whether it’s preparing your year-end tax returns or monthly financial reports, I am committed to delivering top-notch work on time, every time.
🔸 High Client Retention
My clients keep coming back because of the quality of service, attention to detail, and clear communication I provide. I focus on building lasting relationships that lead to successful financial outcomes.
Click on Hire now, and let's discuss how I can assist you with your accounting needs.
Accounting
Accounts Payable
Tax Preparation
Bookkeeping
Accounting Advisory
Accounting Software
Financial Reporting
Financial Modeling
Accounts Receivable Management
Financial Analysis
Budgeting & Forecasting Software
QuickBooks Online
Wave Accounting
Xero
Corporate Tax
Alam Z.
Dubai, United Arab Emirates
$30/hr
5.0
40 jobs
I am a Certified Chartered Accountant specializing in financial accounting, bookkeeping, auditing, accounting system migration, taxation, and consulting. I am FCCA, CPA, UAECA, M.COM with over a decade of professional experience. I have worked with a variety of companies, from SMEs to multinationals (including 3 years of auditing experience from RSM International, which is ranked 6th largest in the global network of independent audit, tax, and consulting firms).
My knowledge of accounting ERP software includes Focus RT, MTATS, BUSY, QuickBooks (Online, Pro, Premier & Enterprise Solutions), Peachtree, Xero, Sage 50, Tally ERP 9, WAVE Accounting, and used a certain aspect of Microsoft Dynamics GP (Great Plains), Microsoft Dynamics Business Central, SAP, and Oracle Financial.
Presently, I am working as a chief accountant at Gulf Premium Energy, U.A.E. My previous roles were chief accountant at Triangle Link Goods Wholesalers LLC, audit supervisor at RSM International, and audit trainee at Nexia International.
Financial Audit
Cash Flow Analysis
Account Reconciliation
Bookkeeping
Chart of Accounts
Value-Added Tax
Financial Reporting
International Financial Reporting Standards
Financial Statement Software
QuickBooks Online
Xero
Tally.ERP
Article Writing
Resume Writing
Usman H.
Dubai, United Arab Emirates
$20/hr
5.0
6 jobs
I am a dedicated and results-driven finance professional with over a decade of experience in accounting, financial management, and strategic planning. With a strong background in leadership roles, I have worked with renowned organizations such as Aspects Creative Ultimate solution travel and UE Trading FZ LLC. My expertise spans a wide range of financial services, including bookkeeping, financial analysis, ratio analysis, financial indicators, bank reconciliation, and internal auditing. I am highly proficient in Intuit QuickBooks and other financial management tools, enabling me to deliver accurate, efficient, and insightful financial solutions. As a freelancer, I bring strong time management, problem-solving, and communication skills, ensuring that I meet and exceed client expectations. I thrive in dynamic environments, adapt quickly to change, and approach every project with a positive, goal-oriented mindset. My commitment to excellence and attention to detail allow me to provide high-quality financial services that drive business growth. I take pride in going the extra mile for my clients, delivering tailored financial strategies that enhance operational efficiency and long-term success. Let’s collaborate to achieve your business goals.
Accounting
Account Reconciliation
AccountMate
Tax Law Compliance
Tax Return
Shikha B.
Abu Dhabi, United Arab Emirates
$20/hr
5.0
3 jobs
Hello,
I’m a Finance Professional (CA–Intermediate) and M.Com (Accountancy & Business Statistics) graduate with over 6 years of experience in Auditing, Accounting, and Financial Management for businesses of all sizes.
For the past 3 years, I’ve worked as a freelance accountant, helping clients with bookkeeping, financial reporting, analysis, and budgeting — building efficient, accurate, and scalable finance systems.
Previously, I worked with Deloitte, where I handled external audits for clients across Real Estate, FinTech, Investment Management, and Insurance, giving me a strong foundation in financial accuracy, compliance, and reporting standards (GAAP & IFRS).
✅Core Expertise
- Preparation of financial statements in compliance with GAAP and IFRS
- Carry out monthly, quarterly and annual year- end process such as A/P, A/R, cash receipts, general ledger, payroll and utilities, budgeting, revenue and expenditure variance analysis, capital assets reconciliations, fixed asset to ensure the accurate accounting of all transactions.
- Setting up and optimizing accounting systems in QuickBooks, Xero, Intacct, and Tally
- VAT (UAE), GST (India), TDS, and Wealth Tax e-filing
- Supporting internal and external audit preparation and documentation
- Performing variance analysis, forecasting, budgeting, and financial modeling
- Conducting trend and ratio analysis, cash flow analysis, and KPI reporting
- Implementing internal controls and process automations to improve accuracy and efficiency
- Developing dashboards and reports for business insights and decision-making
- Assisting management with financial planning, valuation, and performance improvement
Having worked extensively with U.S. and global clients, I’m comfortable collaborating remotely and known for being detail-oriented, reliable, and responsive. My goal is to help businesses strengthen their financial systems and make informed, data-driven decisions.
✅ Why Clients Choose Me
- Strong mix of corporate and freelance experience
- Expertise across multiple accounting tools and reporting frameworks
- Proven ability to work independently and deliver on time
- Clear, professional communication throughout every engagement
Internal Auditing
Financial Audit
Accounting
Financial Accounting
Tax Accounting
Financial Planning
Management Accounting
Financial Analysis & Valuation
Accounting Basics
Ryan John P.
Dubai, United Arab Emirates
$15/hr
5.0
5 jobs
I am a full-time external auditor with over six years of extensive experience in Dubai, UAE. In addition to my audit expertise, I hold multiple certifications, including Certified Public Accountant (CPA) from the Philippines, Certified Management Accountant (CMA), and Certified in Strategy and Competitive Analysis (CSCA) from the USA.
In my free time, I take on short-term freelancing projects to expand my skill set and provide value to my clients. My freelance experience includes:
• Teaching clients audit and accounting procedures based on International Standards on Auditing (ISA), International Financial Reporting Standards (IFRS), and International Accounting Standards (IAS).
• Corporate tax filing.
• Preparing financial statements for five consecutive years, accompanied by ratio analysis, using Microsoft Excel and Microsoft PowerPoint.
• Conducting timekeeping audits, posting invoices in Xero software, and assisting the CEO with various tasks.
• Performing administrative assistant duties.
I am confident that my diverse experience and skills will be a valuable asset to your project.
Financial Audit
Intuit QuickBooks
Bookkeeping
Tax Preparation
Microsoft Excel
Cash Flow Analysis
Bank Reconciliation
Financial Accounting
Xero
Corporate Finance
Financial Analysis
Accounts Receivable Management
Inventory Management
Accounts Payable Management
Management Accounting
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