Hire the best Internal Controls specialists

Check out Internal Controls specialists with the skills you need for your next job.
Clients rate Internal Controls specialists
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4.7/5
based on 357 client reviews
  • $55 hourly
    A seasoned professional with an extensive 10+ years background in regulatory compliance, anti-money laundering (AML), and financial crime (FinCrime). My career spans across diverse sectors, including FinTech, Regulatory Technology (RegTech), Cross-Border Payments, Employ on Record (EOR), Contractor Management, Money Services Businesses (MSB), Foreign Exchange, Cryptocurrency, Tokenization, Broker-Dealers, Crowdfunding, Non-Profit Organizations, and comprehensive Financial Services. Renowned for my leadership acumen and exceptional communication skills, I excel in fostering engagement and steering complex problem-solving initiatives. My expertise encompasses a broad spectrum of compliance-related responsibilities: from crafting and enforcing compliance processes, pioneering compliance automation solutions, to managing operational compliance. I am deeply passionate about all facets of financial crime compliance. My professional journey has been characterized by the successful development and implementation of robust compliance frameworks and cutting-edge, AI-enhanced RegTech solutions aimed at optimizing compliance operations and mitigating risk. This foundation not only ensures adherence to AML regulations but also supports sustainable product innovation, such as advancements in KYC and on-going monitoring technologies.
    Featured Skill Internal Controls
    FinTech
    Know Your Customer
    AI Compliance
    GDPR
    Procedure Manual
    Policy Writing
    Risk Assessment
    Compliance Consultation
    Compliance
    Regulatory Compliance
    Anti-Money Laundering
  • $34 hourly
    Professional Auditor with 10+ years of experience in External Audit within a leading big four firm and in Internal Control System within a Swiss multinational company. Highly motivated to achieve quality goals, objectives, and requirements under international frameworks, such as International Financial Reporting Standards (IFRS), International Auditing Standards (ISA), COSO Internal Control Framework, and Enterprise Risk Management Framework (ERM). Leading teams effectively towards achieving successful work within budget and deadlines. Highly skilled at helping find solutions to problems by applying logic, inventiveness, creativity, and a critical analytical approach.
    Featured Skill Internal Controls
    Qlik Sense
    Tableau
    Internal Auditing
    Sarbanes-Oxley Act
    Accounting
    Enterprise Risk Management
    Microsoft Power BI Data Visualization
    Financial Audit
    Internal Control
    International Financial Reporting Standards
    Microsoft Excel
  • $65 hourly
    Whether you're a brand new company or have 15 years under your belt, I can help streamline your systems and improve your accounting to track important profitability & key metrics. I'm CPA and QuickBooks online expert. We specialize in high-growth clients that need better visibility into their finances, but aren't at a place where a full-time hire makes sense. We'll take the stress out of your finances, and help with monthly bookkeeping, outsourced CFO and controller services, and A/R and A/P management! I can customize my bookkeeping deliverables to meet your specific needs and budget. All plans include transaction categorization, reconciliation, and monthly financial reports.
    Featured Skill Internal Controls
    Invoicing
    Internal Control
    GAAP
    Light Bookkeeping
    Accounts Receivable Management
    Intuit QuickBooks
    Bookkeeping
    Payroll Accounting
    Accounts Receivable
    Accounts Payable
  • $80 hourly
    Transforming Information Security into a Competitive Advantage! I have the ability to translate complex compliance requirements into clear and concise language that resonates with the business. I'm a certified senior professional specializing in implementing and managing diverse security frameworks, including ISO 27000 family, SOC 2, PCI, GDPR, HIPAA, FedRAMP and CMMC. With a proven track record of guiding businesses to successful certification, I can help you achieve compliance while mitigating risks. Don't wait until it's too late! Contact me now and avoid drowning in compliance requirements. I'm well-versed in compliance platforms like Thoropass, Drata, StrikeGraph, and TrustCloud. Explore how I can assist you and inquire about my 10% referral discount.
    Featured Skill Internal Controls
    CMMC
    Risk Management
    Microsoft SQL Server
    Security Framework
    NIST Cybersecurity Framework
    HIPAA
    GDPR
    NIST SP 800-53
    Data Privacy
    Information Security Audit
    Compliance
    Governance, Risk Management & Compliance
    ISO 27001
    SOC 2 Report
    Information Security
  • $10 hourly
    I am Gaurav, a skilled UpWork freelancer associated with Team Maspartner. With over 22 years of experience as a Chartered Accountant (CPA equivalent) and bookkeeper, I’ve partnered with businesses worldwide, including the USA, UK, Canada, Australia, and so on. I tailor my solutions to meet the unique needs of diverse industries, such as: - Accounting, Tax and CPA Firms - Ecommerce and Retail - Law firms and Attorneys - Real Estate and Construction - Education and Coaching - IT and SaaS - Medical and Healthcare - Startups - Restaurant and Hospitality - Branding and Marketing - Non-Profits - Logistics and Shipping My in-depth knowledge in this field allows me to provide a variety of services to optimize your business further via: - Accounting and Bookkeeping - Chart of Accounts Setup - Transaction Recording - Bank and Credit Card Reconciliation - AR/AP - Inventory Accounting - Period-end Closure - Financial Statements (P&L, Balance Sheet, Trial Balance) - Cash Flow Statement - Data Migration/Transition - Payroll and HRM Support - Payroll - Software Set-up - Employee Timesheets - Scheduling Pay-runs - Payroll Tax Payment - Periodic Reports Filing - Registration and Ongoing Compliances I’m here to simplify your financial management, allowing you to focus on growing your business. For those seeking more in-depth financial leadership, you can also explore my CFO profile. I specialize in budgeting, financial planning, and controllership services to drive long-term growth and profitability. Let’s connect and take your business to the next level!
    Featured Skill Internal Controls
    Tax Return
    Budget Management
    Financial Accounting
    Bank Reconciliation
    Tax Preparation
    Financial Management
    Financial Analysis
    Cash Flow Statement
    Bookkeeping
    Balance Sheet
    Cash Flow Analysis
    Accounting
  • $65 hourly
    Do you have a Small Business that needs Accounting, Bookkeeping and Payroll Services? I can help! Are you a CPA or Tax Firm looking for highly skilled and experienced support for your overflow accounts? I can help! Need several years of Bookkeeping and/or Tax Returns Prepared? I can help! I have over 20 years of Accounting, Bookkeeping, and Tax Preparation experience. I have been remotely supporting CPA long before Covid-19. I have experience with various types of business structures, Sole Proprietorship, Partnership, and Corporate; both For-Profit and Non-Profit. I am a Certified Bookkeeper, QuickBooks ProAdvisor, Certified in Government Accounting & Payroll, Certified Tax Professional and have worked in both Public and Private accounting. Feel free to send a message for a free consultation. Thank you for stopping by! Erica W Count The Penny
    Featured Skill Internal Controls
    Tax Planning & Advisory
    Business Analysis
    Tax Law Compliance
    Financial Management
    Sage 50 Accounting
    Bank Reconciliation
    Tax Preparation
    Budget Management
    Bookkeeping
    Intuit QuickBooks
  • $135 hourly
    With over 30 years of financial leadership experience—from Fortune 500 corporations to bootstrapped startups and growing small businesses—I provide high-impact, executive-level financial guidance without the cost of a full-time CFO. I partner with founders, CEOs, and leadership teams to bring clarity, control, and strategy to their finances. Whether you're raising capital, managing cash flow, or preparing for your next stage of growth, I help you make confident, data-driven decisions. ✅ What I Do: • Financial strategy & forecasting • Cash flow & working capital management • Budgeting & variance analysis • Government Contracting setup, reporting and compliance • Unit economics & KPI development • Business model evaluation & pricing strategy & package improvements • Operations and Process improvement, Workflow efficiencies • Finance & Accounting team training, mentoring, and support Who I Serve: • Startups & scale-ups • Owner-led small businesses • SaaS companies • Agencies & consultancies • Mission-driven orgs Tools I Use: QuickBooks | NetSuite | Excel | Google Sheets | Gusto | Stripe | Zapier | Partner Inflowence ________________________________________ Why Clients Hire Me: 🔹 30+ years of hands-on financial leadership 🔹 Broad experience from global enterprises to early-stage companies 🔹 Practical, scalable solutions tailored to your stage and goals 🔹 Reliable, strategic, and easy to work with I don’t just deliver spreadsheets—I mentor business owners by providing insights that help you grow wisely, manage risk, and strategically manage finances. ________________________________________ Selected Results: • Increased revenue by 300% in 60 days for a professional services company stemming from streamlining operations • Increased revenue by over 200% by implementing more strategic financial decision matrix • Increased revenue by revising pricing and packages offered in a Media & Publicity company My rate is flexible based on your project ($85 to $165), including option for flat-rate monthly billing. Preference for month-to-month CFO support.
    Featured Skill Internal Controls
    App Development
    Automated Workflow
    Process Improvement
    Certified Tax Preparer
    Sales Optimization
    Business Process Management Software
    Sales Operations
    Financial Reporting
    Corporate Tax
    Customer Onboarding
    Accounting Principles & Practices
    Business Process Automation
    Intuit QuickBooks
    Tax Return
    Tax Preparation
    Technical Accounting
    Internal Control
    Financial Projection
  • $40 hourly
    I am a Qualified Chartered Accountant along with bachelor degree in Business administration with post qualification experience of 8 years in Bookkeeping, Accounting, Excel Functionalities, Data Analysis, Financial Modeling, Crypto Accounting, Budgeting and Projections, Tax Returns and Research, Audit and Company secretarial Services. I possess excellent computer skills that include but not limited to QuickBooks, Xero, Wave Accounting, MYOB administration, G Suite, Microsoft Office Applications (i.e Microsoft Word, Microsoft Excel etc), Data Analysis and projection of trends. For the crypto accounting I have excellent practical experience working on cointracking.info, cointracker.io and koinly In addition to that, I hold certification in QuickBooks pro advisor and Xero certified advisor. I am well versed with bill.com and Expensify, which are cloud-based software that automates back-office financial operations for small and mid-sized businesses Further, currently, I am running my own accounting firm wherein I Provide Accounting and Auditing services to 60+ E-Commerce, Real Estate, Start-Ups, Health care, Manufacturers, Wholesalers and Stockiest Clients. I also worked for a well known chartered accountant firm for 4 Years. The exposure of working for 4 years in a well known chartered accountant firm plus working in my own firm made me skilled adapting to new Situations, People, Culture, Scenario, Constantly changing business environment and government policies. With skillset I Possess, I aim to provide you with excellent outsourcing services, which will help you to improve efficiencies, reduce cost, take accurate business decisions in business planning and meeting deadlines. Treat Upwork as a free consultation, Get to know me, feel free to ask the questions and how I can help your business. I Look forward to speaking with you to see how we can assist each other to reach our business and life goals
    Featured Skill Internal Controls
    Cryptocurrency
    Business Plan
    Startup Consulting
    Management Consulting
    Financial Modeling
    CPA
    Data Analysis
    Microsoft Excel PowerPivot
    Xero
    Intuit QuickBooks
    Bookkeeping
    Internal Control
    Account Reconciliation
  • $10 hourly
    With over 15 years of global accounting experience, I’m a Certified Chartered Accountant (equivalent to a US CPA) and a Certified Advisor for Xero, QuickBooks Online, and Sage. I’ve personally led and delivered 1,200+ projects, accounting for over 800K billed hours, specializing in bookkeeping, payroll, tax return processing, and financial compliance across the US, UK, Australia, Canada, UAE, and Ireland. As the director and co-founder of a dedicated agency, I lead a team of 150 professionals, specializing in financial outsourcing services. 💼 Our Services Our services encompass comprehensive bookkeeping solutions, including general bookkeeping, AR and AP management, write-ups, detailed reconciliations, payroll processing and accounting, and financial statement preparation. Additionally, we handle month-end and year-end closing, management reporting, cash flow management, tax return preparation and filing support, fixed asset and inventory management, budgeting and forecasting, audit support, compliance with accounting standards (GAAP/IFRS), and the creation of custom financial dashboards and KPIs. We also assist with sales tax/VAT return preparation, data entry, and overall financial data management, ensuring comprehensive and efficient management of your accounting needs. 🔍 Industry Expertise We work with clients across 25+ industries, including: E-commerce, Retail, Social Networking, Real Estate & Property Management, Construction, Medical & Healthcare, Logistics & Haulage, Cleaning Services, Law Firms, Digital Agencies, Travel, IT & Software, Consulting, Recruitment, Salons & Spas, F&B (Bars & Restaurants), Merchandising, Marketing, Scaffolding, Entertainment, and more. 🏢 Brands We've Served We’ve proudly worked with high-growth startups, global brands, and franchisees, including: Aspire Careers, Skull Shaver, One Cup Coffee Co., Elevate Styles, All Green Recycling, Goldia, Upad.co.uk, Classic Carbs, Cars24, Dunkin’ Donuts Franchisees, Burger King Franchisees, Alquity, Chemco Pharmacy, Zumo, Fintegra, DropGym, Swapcard, Soul & Surf, Budget Blinds, Promo Parrot, Kaykroo, Pelican, Alutech, Colourful Keys, Simple Pharma, Domus Flowers, and more. ⭐ Why Clients Choose Us Expertise: Certified Xero, QuickBooks, and QuickBooks Online ProAdvisors with 14 years of focused experience in accounting. Industry Experience: Serving a diverse range of industries with specialized accounting services. Commitment: Delivering timely, accurate financial records to ensure smooth tax filing and easy compliance with accounting standards. Collaboration: Working closely with your tax accountant to optimize and streamline financial processes. Reporting: Providing regular, detailed monthly reports to keep you informed about your business’s financial health. Certifications: Our ISO 9001 and ISO 27001 certified facility underscores our commitment to quality and data security. Benefits: Extensive experience, deep industry-specific expertise, and a strong commitment to secure and efficient financial management. How We Work To ensure high-quality service, we assign a dedicated team member with four years of experience as your primary point of contact. Additionally, a Team Leader reviews their work to ensure accuracy, and I conduct periodic reviews of quality and communication to maintain our high standards. 📌 Ready To Get Started? Hire a trusted financial partner who brings precision, scalability, and peace of mind to your bookkeeping & compliance needs. Whether you're a CPA firm, real estate investor, e-commerce brand, or growing SME, we have the structure and experience to streamline your entire back-office finance operations. 📩 Send me a message to discuss how we can support and scale your accounting function.
    Featured Skill Internal Controls
    Accounts Receivable
    Accounts Payable
    Accounting
    Account Reconciliation
    Financial Accounting
    Accounting Basics
    Tax Preparation
    Sage
    Bookkeeping
    Financial Reporting
    Sage 50 Accounting
    Xero
    Intuit QuickBooks
    Payroll Accounting
    Bank Reconciliation
  • $45 hourly
    Available Monday through Friday 6 a.m. PST to 6 p.m. PST • On-Going Bookkeeping • QuickBooks Training • QuickBooks Product Conversions and Set-up Dear Hiring Manager: I am a experienced QuickBooks Accounting Specialist • Accounts payable, processing credit cards, paying vendor bills • Inventory maintenance, physical reconciliation of quantities • Processing payroll, paying payroll taxes, filing quarterly and annual reports • Sales forecasting, budget forecasting, monthly and quarterly reporting • Maintain accounting office, supporting audits and annual tax filings • Setting up Budgets, Financial Forecasts, Research and Analysis I can be reached on upwork to schedule a Zoom interview. Sincerely, Michael Andrews, MBA
    Featured Skill Internal Controls
    QuickBooks Enterprise
    QuickBooks Online
    Intuit QuickBooks
  • $40 hourly
    I am a results-driven professional with extensive expertise in business administration, data analysis, procurement, logistics, bookkeeping, and financial reporting. As a certified QuickBooks Online ProAdvisor and consultant, I specialize in helping businesses optimize their financial processes, improve operational efficiency, and achieve long-term success. My comprehensive skill set allows me to provide accurate insights, streamline operations, and enhance financial decision-making for organizations. Core Competencies: QuickBooks Online ProAdvisor & Consultant Business Administration & Financial Reporting Data Analysis & Strategic Insights Bookkeeping & Account Management Procurement & Logistics Optimization Inventory Management & Process Improvement Microsoft Office Suite & Advanced Excel Effective Time Management & Prioritization I am committed to delivering impactful solutions that drive business growth and enhance financial accuracy. Let's work together to optimize your operations and achieve your business objectives.
    Featured Skill Internal Controls
    Intuit QuickBooks
    Accounts Payable Management
    Accounting Basics
    Data Analytics
    QuickBooks Online
    Bank Reconciliation
    Microsoft Excel PowerPivot
    Purchasing Management
    Bookkeeping
    VLOOKUP
    Microsoft Excel
    Dashboard
    Data Visualization
  • $30 hourly
    I am a high-performing Bookkeeper, a CPA, QuickBooks Online ProAdvisor and a Xero Certified Expert. I have done several bookkeeping jobs, including consultation, cleanup, weekly and monthly maintenance for different companies in the US, UK, Canada, and Australia. I am a Certified Public Accountant with over 9+ years of relevant experience in my field. I have spent thousands of hours helping clients keep their records clean, save money, and maximize their profit. All my previous clients have said that I'm a fanatic for details and accuracy. I make sure that the output of my work contains little to no error. I am also a highly motivated and self-driven individual. A very result oriented and accurate bookkeeper. Ultimately, I will help you break free from unnecessary stress, give you the peace of mind you deserve, and free up your time so you could focus on more important things. As a bookkeeper, I am proficient in the following: * Routine Bookkeeping * Consultation * Cleanup * Maintenance * Financial Reporting (Balance Sheet, Income Statement, Cash-flows, etc) Qualifications * QuickBooks Online ProAdvisor * Xero Certified Expert * Bill.com Certified (Accounts Payable & Receivable Software) * Licensed CPA * Enrolled Agent Trainee Allow me to optimize your financial records by freeing you from unnecessary workload and stress so you can focus on more important KPIs. Let me manage your day to day accounting and bookkeeping needs.
    Featured Skill Internal Controls
    Account Reconciliation
    Journal Entries
    Accounts Receivable Management
    Accounts Payable Management
    Financial Statement
    International Financial Reporting Standards
    Financial Reporting
    Xero
    Accounting
    Intuit QuickBooks
    Bookkeeping
    Financial Accounting
    General Ledger
    Bank Reconciliation
    GAAP
  • $30 hourly
    A Chartered Accountant (equivalent to US CPA), Top-rated Plus Professional on Upwork with a 100% job success score and with 12+ years of experience in book keeping, preparation of Financial Statements, Statutory Audits, Internal Audits, check internal financial controls, Formulating Reports, Filing of Direct & Indirect Tax Returns and Finalisation of Accounts. Planning and performing statutory audit engagements and check internal financial controls for existing as well as new clients; executing the same as per US GAAP and IFRS. Accomplishing test of details and controls testing of significant account balances. Evaluated existing internal controls and risk control matrix, reliability of financial reporting, compliance with applicable laws and regulations (also examined some compliances related to IFRS) and check effectiveness and efficiency of operations; worked on Internal Control Testing for Fixed Assets, Inventory, Payroll and Cash for the clients. Preparing SOP and RCM designing. Managed audit of big corporates like Louis Dreyfus Commodities India Pvt. Ltd., Ritika Private limited, HMA Udyog Private Limited, Fortis Hospital, Rallis India Ltd. (A Tata Enterprise), Naveen Fluorine International Ltd., Anand Rathi Realty fund and IFC (Internal Financial Control) project for Vodafone and so on
    Featured Skill Internal Controls
    Bookkeeping
    Internal Auditing
    Value-Added Tax
    Financial Risk
    Financial Statement
    Sarbanes-Oxley Act
    Income Statement
    Internal Control
    Financial Audit
    Intuit QuickBooks
  • $75 hourly
    I am your SOX compliance and Internal Control solution for business process and IT areas to support your organizations: - Scoping and Risk Assessments - Narrative and Flowchart Development - Test of Design - Test of Operating Effectiveness - Deficiencies Evaluation - SOD Analysis - Fraud Risk Assessments - Key Reports Testing (IUC/IPE/EUC) and Spreadsheet Controls - SOC report reviews I am a Certified Internal Auditor who can help support your audit needs for projects, investigations and ad hoc audits. I can support your audit needs for ISO compliance and operational effectiveness and efficiency.
    Featured Skill Internal Controls
    Internal Auditing
    SEC Reporting
    IT Compliance Audit
    Sarbanes-Oxley Act
    Internal Control
    Financial Audit
  • $25 hourly
    📌 7+ Years | QuickBooks ProAdvisor | Accurate Bookkeeping | Tax Prep | Payroll | Financial Reporting Hi there! I’m Safi, a certified bookkeeper and accountant specializing in US businesses. I don’t just crunch numbers—I protect your finances, maximize tax savings, and keep your books IRS-ready so you can focus on growing your business. Why 100+ US Clients Keep Coming Back: ✔ 🔒 Audit-Proof Books: My meticulous work ensures you’re always compliance-ready—no nasty surprises. ✔ 💸 Hidden Tax Savings: I dig deep to find every legal deduction you’re missing. ✔ ⏳ Time & Stress Saver: Hand off your books and reclaim 10+ hours/month (no more spreadsheet headaches!). ✔ 📊 Profit-Boosting Insights: I don’t just record transactions—I highlight cash flow leaks and growth opportunities. How I Help US Businesses Like Yours: → 📌 Full-Service Bookkeeping (QuickBooks/Xero) → 🧾 Tax Preparation & Filing (Sales tax, 1099s, LLC/Corp returns) → 💰 Payroll & Contractor Management → 📈 Monthly Financial Reports (P&L, Balance Sheets, KPIs) → 🔍 Catch-Up & Clean-Up (Fixing messy books ASAP) 📋 Regular Bookkeeping Tasks That I'm Well-Versed in (Day-to-Day Financial Maintenance): ✓ Accounts Payable/Receivable (Invoice processing, payment tracking) ✓ Bank & Credit Card Reconciliations (Matching transactions to statements) ✓ Payroll Processing (Wages, tax withholdings, contractor 1099s) ✓ Expense Tracking & Categorization (Using QuickBooks/Xero) ✓ Monthly Financial Reports (Profit & Loss, Balance Sheets) ✓ Sales Tax Calculation & Filing (State/local compliance) ✓ Accounts Reconciliation (Resolving discrepancies) ✓ Client Billing & Invoicing (Late payment follow-ups) ✓ Document Management (Organizing receipts, bills, and records) ✓ Basic Tax Prep Support (Compiling documents for CPA) 📊 Accounting Tasks That I'm Proficient in include (Strategic Financial Management): ✓ Financial Statement Analysis (Identifying trends, cash flow gaps) ✓ Tax Planning & Strategy (Minimizing liabilities, YTD estimates) ✓ Year-End Closing & Adjustments (Accruals, depreciation) ✓ IRS Compliance & Audit Support (Defending filings, documentation) ✓ Budgeting & Forecasting (Creating financial roadmaps) ✓ Business Entity Advice (LLC vs. S-Corp tax implications) ✓ Advanced Payroll Compliance (Multi-state, benefits, garnishments) ✓ Cost Accounting (Job costing, profitability analysis) ✓ Internal Controls Setup (Fraud prevention, process audits) ✓ CPA Collaboration (Providing cleaned books for tax filing) You’ll Love Working With Me Because: ✅ 7+ Years Expertise—I’ve seen it all and solve problems before they cost you money. ✅ Fast, Proactive Communication—No ghosting, just clear updates. ✅ US-Time Zone Friendly—No delays in responses. ✅ 100% Accuracy Guarantee—If I make a rare mistake, I fix it for free. 📩 Let’s Talk! Send me a message, and I’ll show you how I can streamline your finances, save you money, and give you peace of mind. Yours Cordially, Safi
    Featured Skill Internal Controls
    QuickBooks Online
    Xero
    Accounting
    Intuit QuickBooks
    Bookkeeping
    Accounts Receivable
    Tax Return
    Payroll Accounting
    Income Statement
    Financial Report
    Account Reconciliation
    GAAP
    Bank Reconciliation
    Accounts Payable
  • $250 hourly
    🤝 I partner with founders, executives, and finance teams to turn complex financial data into clear, actionable strategies. Using my proprietary CFO Reviewed Financials™ and Comprehensive Financial Model™, I help you: ▶️ Secure Funding 🔹 Build investor-ready financial models and decks 🔹 Lead capital-raise negotiations and due diligence ▶️ Grow Efficiently 🔹 Diagnose margin leakages and optimize cash conversion cycles 🔹 Develop rolling forecasts & scenario plans to navigate uncertainty ▶️ Engineer an Exit 🔹 Structure M&A-ready financials and tax-efficient reorganizations 🔹 Support buyer diligence, valuation modeling & deal execution 📊 MY 4-STEP PROCESS 1⃣ Discovery Call – Align on your business goals, challenges, and data landscape – Define success criteria, timelines, and key stakeholders for the engagement 2⃣ Deep-Dive Analysis: CFO Reviewed Financials™ – Review up to 60 months of P&L, Balance Sheet & Cash Flow statements and benchmark against budgets, prior forecasts and industry KPIs – Analyze the data to surface trends, risks, and opportunity zones in custom dashboards — and deliver a concise report with prioritized, data-driven recommendations 3⃣ Actionable Planning: Comprehensive Financial Model™ – Build a dynamic, driver-based financial model that becomes your monthly budget – Define 3–5 key performance indicators tied to growth, margin, and cash runway 4⃣Ongoing Partnership – Monthly strategy sessions to track progress and pivot as needed – On-demand support for fundraising, board reporting, or turnaround interventions 🏆 SELECT ENGAGEMENT HIGHLIGHTS ✅ $29.3M raised over four VC rounds with a healthcare payments platform ✅ $20M expansion funding for a 3D printer manufacturer ✅ $5M telehealth startup sale (plus contracts) ✅ Turned around a $1.5M loss to a $0.5 M profit in North American distribution for a global electronics brand ✅ Engineered a tax-free reorg saving $250K+ in taxes and fees for a $25M e-commerce company ✅ Secured $1M pre-seed and co-founded an innovation platform “Jeremy is one of the best professionals I’ve ever worked with […] from our first customer all the way to our acquisition.” – Dr. Sina Arham, Co-Founder at Fridays ⚙️ CORE SERVICES ▪️Fractional & Interim CFO (monthly retainer) ▪️CFO Reviewed Financials™ & Financial Health Assessments ▪️Comprehensive Financial Model™, Driver-Based Financial Modeling & Scenario Planning ▪️Forecasting, Budgeting & Cash Management ▪️Fundraising Strategy, Investor Decks & Due Diligence ▪️KPI Development, Board & Management Reporting ▪️Exit Readiness, M&A Modeling & Tax-Efficient Structuring ▪️Turnaround Strategy & Executive Coaching 🔜 Ready to define and surpass your financial goals? Message me now to discuss your project/needs.
    Featured Skill Internal Controls
    Forecasting
    Finance
    Business Presentation
    Business Plan
    Financial Analysis
    Corporate Finance
    Strategy
    Financial Management
    Startup Consulting
    Financial Modeling
    Venture Capital Consulting
    Growth Strategy
    Financial Projection
    Budget Management
  • $15 hourly
    Hi! I’m Ali Shan Aslam, a seasoned Chartered Accountant and Fractional CFO with over 10 years of expertise. Throughout my career, I have successfully raised over $78 million USD and managed bookkeeping for more than 300 clients, significantly enhancing their financial operations and growth. My professional journey includes pivotal roles at KPMG in Audit and Advisory, specializing in financial audits and strategic advisory services. I excel in establishing and refining financial systems, streamlining accounting practices with industry standards, and offering strategic financing solutions to boost corporate growth. I am proficient in a wide range of financial tools and platforms, including Microsoft Excel, QuickBooks Online, Xero, Bill.com, Ramp, Expensify, Gusto, Rippling, Justworks, ADP, and SaaS Optics, ensuring comprehensive support for your financial needs. Let’s connect to explore how I can support your business’s success with expert guidance and robust financial management!
    Featured Skill Internal Controls
    Financial Projection
    Financial Consulting
    Financial Model
    Financial Modeling
    Financial Accounting
    CPA
    Financial Analysis
    Bookkeeping
    Accounting Software
    Microsoft Excel
    Payroll Accounting
    Bank Reconciliation
    Intuit QuickBooks
  • $50 hourly
    TAX PREPARATION 1040 Individual returns 1120S, 1120C, 1065 Corporation and Partnership Returns 990 Non-profit returns 1041 / 706 Estate and Trust 709 Gift Tax ...Tax Planning BOOKKEEPING & ACCOUNTING Financial statements Budget and Forecasts Audit / Pre-audit Preparation Accounting Systems and Internal Controls Quickbooks Online and Quickbooks Desktop E-file federal and state *CPA Student
    Featured Skill Internal Controls
    Corporate Tax
    Certified Tax Preparer
    Tax Preparation Software
    Adobe Creative Suite
    Bookkeeping
    Intuit QuickBooks
    Tax Preparation
  • $60 hourly
    Highly accomplished finance professional with over 11 years of international experience spanning Europe and Asia. With a strong background in finance and a proven track record of delivering tangible results. Throughout my career, I have held key positions such as Head of Finance & Business Development, Financial Controller, and CFO, allowing me to develop a comprehensive skill set and a holistic understanding of business operations. These diverse experiences have not only provided me with a solid foundation in finance but have also equipped me with invaluable international exposure, enabling me to navigate complex business landscapes with ease. - Specialization in Fundraising and Business Valuations for Startups and SMEs Over the past five years, I have dedicated myself to collaborating with start-ups and SMEs, providing strategic financial management support that drives business growth and success. My focus areas include: • Fundraising and Financing Support: Assisting companies in securing funding through comprehensive fundraising strategies, investor targeting, and relationship management. I have successfully supported numerous fundraising rounds, ensuring alignment with business objectives and investor expectations. • Investor Reporting: Developing and refining investor reports that communicate financial performance, growth metrics, and strategic initiatives effectively. I excel in managing investor relationships, facilitating transparent communication, and fostering trust between stakeholders and the business. • Business Valuations: Conducting thorough business valuations. My expertise in financial analysis, market assessment, and valuation methodologies ensures accurate and insightful valuations tailored to each business's unique context. • Customized Financial Reporting Systems: Designing and implementing reporting systems tailored to the specific needs of startups and SMEs, enabling informed decision-making and strategic planning. - Integration of Advanced Technologies in Finance • Over the past year, I have proactively leveraged artificial intelligence (AI) and data analytics to optimize finance departments. This initiative has allowed me to explore innovative ways to drive informed decision-making, streamline processes, and enhance overall financial performance through technology. - Educational Background and Certifications • CIMA (Chartered Institute of Management Accountants) • Bachelor’s Degree in Business Administration • Master’s Program in Management Accounting I am passionate about contributing to the growth and success of businesses by providing strategic financial insights and support. I look forward to the opportunity to help your business achieve its financial and strategic objectives.
    Featured Skill Internal Controls
    Fundraising Presentation
    Automation
    Artificial Intelligence
    Process Optimization
    Management Accounting
    Project Finance
    Financial Reporting
    Management Consulting
    Managerial Finance
    Xero
    Financial Accounting
    SAP
    Oracle NetSuite
    Month-End Close Assistance
    Budget Management
  • $30 hourly
    Results-driven Finance Professional with over 15 years of experience in accounting, finance, and taxation. I started my professional career with KPMG, where I worked for 4 years as an auditor and then worked in different industries as an Accounting and Finance Manager. I have worked as a CFO for a digital marketing company for 3 years. I have also worked as an Accounting Manager for Insight Software, a multi-billion dollar US-based performance management software company, for 2 years. My last contract was with an AI-powered PR agency as the controller. The following are my expertise: 1. Setting up and ongoing bookkeeping in accounting software such as QuickBooks and NetSuite 2. Complex accounting (Compliance with International Accounting Standards and GAAP) 3. Profit and Loss, Balance Sheet, and Cash Flow preparation (Financial Statements) 4. Accounts Receivable and Accounts Payable management 5. Financial Analysis and Modelling 6. Budgeting and Forecasting 7. Business Valuation
    Featured Skill Internal Controls
    Business Strategy
    Financial Analysis
    CPA
    International Financial Reporting Standards
    Data Science
    Microsoft Excel
    Oracle NetSuite
    Intuit QuickBooks
    GAAP
  • $30 hourly
    Struggling with financial clarity, investor-ready forecasts, or monthly books? You’re not alone—and I’m here to help. I’m a Top Rated professional with 15+ years of experience supporting startups, SaaS founders, e-commerce sellers, and agencies. My focus? Helping businesses build strong financial foundations and make data-driven decisions. Services Offered: ✅ Virtual CFO / Fractional CFO Services • Tailored strategic support for scaling businesses • Performance tracking, cost control & profitability roadmaps ✅ Financial Modeling & Projections • Customized models for SaaS, Real Estate, E-commerce • Investor-ready financial forecasts and dashboards ✅ Budgeting & Forecasting • Scenario planning to make confident business decisions • Monthly/Quarterly budgeting cycles for lean or growing teams ✅ Bookkeeping & Financial Reporting • QuickBooks, Xero, Zoho, TillerHQ setup, cleanup, and maintenance • Monthly closing, reconciliations, journal entries, and cash flow reports ✅ Investor Pitch Decks • Financials that tell your growth story • Support from numbers to narrative ✅ Software Implementation & Process Optimization • SOPs, automation, and software transitions • Workflow improvement across departments Software Expertise: QuickBooks Online | Xero | TillerHQ | A2X | Power BI | Smartsheet | Excel | Google Sheets | Zoho Books | ClickUp | Monday.com | Shopify | MYOB | FreshBooks | SAP Why Work With Me: ✔ Top Rated Plus on Upwork ✔ 100% Job Success Score ✔ Certified QuickBooks Pro-Advisor & Xero Certified ✔ Experience across SaaS, Wellness, Real Estate, E-commerce, and Agencies ✔ Known for clean handovers, proactive communication, and long-term support ✔ Quick turnaround times without compromising quality ✔ Team-backed support available for larger or recurring projects Ready to transform your business finances? Click ‘Invite to Job’ and let’s craft your success story.
    Featured Skill Internal Controls
    Internal Control
    Payroll Accounting
    Account Reconciliation
    Internal Auditing
    Chart of Accounts
    Financial Audit
    Bookkeeping
    Transaction Data Entry
    Accounting
    Intuit QuickBooks
    Financial Accounting
    QuickBooks Online API
    Bank Reconciliation
    Accounts Payable
    Xero
    Accounts Receivable
    Accounting Software
    Microsoft Office
    QuickBooks Online
    Accounts Payable Management
    Zoho Books
  • $15 hourly
    Muhammad Qasim Mughal Netsuite Xero Certified QuickBooks Online Proadvisor Quickbooks Online Advanced Certified Clio Manage Clio Accounting ACCA (Accountant) CFA Charter Holder ( Chartered Financial Analyst, Financial Modelling & Wealth Management Expert) I have proudly aided various clients in different industries to their gratification. Now I have +8 Years of experience in the arena of Accounting, Auditing, Management Consultancy, and Financial Advisory Services. I have finalized statutory audits of many organizations under my supervision. I believe in perfection so any project provided to me will be accomplished with excellence. I do Provide the Following Services: Accounting Services: Bookkeeping, Netsuite, Sage One, Quickbooks, Xero, Financial Reporting, ERP/CRM Consultant, System Documentation Business Consultant: Valuation, Forecasting, Budgeting, Equity Research, Business Plan, Feasibility Studies, System Integration, Working capital Management, Performa Statement Audit & Assurance: Internal Auditing, External Auditing (Non-Statutory), Compilation, Forensic Auditing, Fraud Investigation Here are some of the elements that set me apart: - I will always complete my projects by our established timelines. - I provide free support for 60 days to ensure your project is functional and understood. - I am happy to train you or a team member on use via Skype or telephone. - You will get clear, friendly communication throughout your engagement. Regards M. Qasim Mughal
    Featured Skill Internal Controls
    Xero
    Buildium
    Financial Analysis
    Financial Reporting
    Asset Management
    Cost Accounting
    Technical Writing
    Financial Management
    WooCommerce
    Financial Modeling
    Balance Sheet
    Financial Audit
    Bookkeeping
    Income Statement
    Intuit QuickBooks
  • $60 hourly
    Certified Public Accountant in the State of Ohio with consulting and bookkeeping experience ranging from small sole proprietorship's to Fortune 500 companies. Worked in financial services, manufacturing, and logistics space on a wide range of projects and supervised up to 4 employees at a time. Enjoy working with any size company to improve their process or provide value-add services to help them improve their business as a whole.
    Featured Skill Internal Controls
    CPA
  • $250 hourly
    40+ years experience as CPA, CEO/CFO, financial modeling, business valuation, Virtual CFO. Expert Witness and consultant in the areas of ground transportation (taxi/ride-share), retail and whole distribution industries. CPA - Valuation, Projections _Certified QuickBooks Online ProAdvisor _Business Valuation _Decades of Professional and Business Experience _Litigation Support - Damage Calculations - Expert Witness _Creation of demonstrative graphics for business plans & for projections of damages in litigation matters._Virtual Chief Financial Officer "Joe was very professional and knows how to clearly communicate his recommendations. He was able to complete a project I had been struggling to find someone to be able to complete for months in a matter of a hours. If you are stuck on any accounting or financial issue, I highly recommend that you work with Joe and let him offer advice and effective solutions today." "Joe was absolutely fantastic to work with. Was fast on deadlines, always available to chat, and delivered high quality work. Will definitely rehire!" "Superior job. Joe was fabulous. I would strongly recommend him and plan on working with him again." "We have had the pleasure of working with Joe for the last several months and Joe has been a VITAL contributor to our team! His experience as a CPA and business strategist is unparalleled. I cannot recommend him enough. We are engaging him on a fixed basis and he is a BARGAIN for what he brings to the table in terms of revenue generation/cost reduction strategies."
    Featured Skill Internal Controls
    CPA
    Financial Modeling
    Business Valuation
    Litigation
    Business Analysis
    Business Plan
    Intuit QuickBooks
    Budget Management
    Microsoft Excel
  • $11 hourly
    Accounting and Tax. Income tax return for expatriates and Corporate Clients. I am an accounting professional specializing in the field of taxation with 10 years of experience, working with Small and Medium-Sized Entities providing bookkeeping services which include: -Accounts receivable and Accounts payable recording, -Preparation of bank reconciliations, -Property plant and equipment recording, running of monthly depreciation. -Filing local tax forms (VAT, Income taxes, payroll taxes, state taxes). I have over three years of experience working for a Big Four accounting firm.
    Featured Skill Internal Controls
    Financial Analysis
    Bookkeeping
    Microsoft Office
    Financial Accounting
    Accounts Receivable
    Microsoft Excel
    Accounting Software
    Accounts Payable
    Data Entry
    Accounting Basics
    Tax Return
    Bank Reconciliation
    Account Reconciliation
  • $80 hourly
    Hello! I am a Chartered Professional Accountant with 6 years of professional experience in accounting, auditing and finance. I worked at a Big 4 Audit Firm for 3 years and worked in Industry for over 3 years after that. I am very experienced with both IFRS and US GAAP accounting standards. My expertise is in doing financial statement preparation and analysis, audits, budgeting and forecast modelling for better decision making regarding fund needs, analysis of the financial condition, profitability, and business risk of the company. My all in one gig offerings Includes: 1. Microsoft Excel 2. Financial Statement Preparation and analysis 3. Outsourced Bookkeeping and accounting services 4. IFRS/US GAAP Accounting research 5. Financial Projections and Budgets 6. Cost/Variance Analysis 7. Journal entries and reconciliations 8. Financial presentations 9. Equity research and analysis 10. Inventory management 11.Financial Valuation 12.Business Viability Analysis 13. Invoicing
    Featured Skill Internal Controls
    Financial Statements Preparation
    Content Writing
    International Financial Reporting Standards
    CPA
    Marketing Audit
    Budget Management
    Financial Variance Analysis
    GAAP
    Financial Accounting
    Technical Accounting
    Microsoft Excel
  • $60 hourly
    I am a Certified Compliance and Ethics Professional - International (provided by SCCE). I have an Advanced Diploma in Accounting and Business (provided by ACCA). I am ACCA certified. I have 15 years of experience in Compliance, Internal Audit, and Risk Management in Fortune 500 companies in diverse industries (Information Technology, Financial Services, Pharmaceuticals, FMCG, Telecom, and others). I am an experienced professional with a proven track record of delivering profitability, sustainable business growth, operational optimization, and driving innovation. My areas of focus: 1. Information Security (ISO 27001, SOC2, NIST). 2. Data Privacy (GDPR, HIPAA, CCPA, PECR, etc). 3. PCI:DSS Compliance. 4. Risk Management (ERM). 5. Internal Audit. 6. Contracts and Policies writing. 7. MSA and ADA compliance. 8. FCPA, UKBA Compliance. 9. AML/CTF. 10. KYC (Due Diligence). Feel free to contact me whenever it will be convenient for you. Looking forward to hearing from you and hope for our productive cooperation. Regards,
    Featured Skill Internal Controls
    ISO 27001
    Information Security Audit
    ISO 9001
    PCI
    Policy Writing
    GDPR
    Anti-Money Laundering
    IT Compliance Audit
    Due Diligence
    Internal Control
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