Hire the best Internal Controls specialists

Name: Internal Controls specialists
Brand: Upwork
Rating: 4.7 (357 reviews)

Check out Internal Controls specialists with the skills you need for your next job.

Hire freelancers

Clients rate Internal Controls specialists

4.7/5

based on 357 client reviews

$55 hourly
Nauman A.
- 5.0/5
- (45 jobs)
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.

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
Homero R.
- 4.9/5
- (5 jobs)
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.

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
Ryan L.
- 4.9/5
- (59 jobs)
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.

Internal Controls
Invoicing
Internal Control
GAAP
Light Bookkeeping
Accounts Receivable Management
Intuit QuickBooks
Bookkeeping
Payroll Accounting
Accounts Receivable
Accounts Payable
$80 hourly
Victoria G.
- 5.0/5
- (70 jobs)
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.

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
Gaurav K.
- 4.8/5
- (59 jobs)
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!

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
Erica W.
- 4.8/5
- (34 jobs)
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

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
Angelica M.
- 5.0/5
- (65 jobs)
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.

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
Chirag K.
- 4.8/5
- (79 jobs)
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

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
Manish J.
- 4.7/5
- (722 jobs)
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.

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
Michael A.
- 4.7/5
- (31 jobs)
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

Internal Controls
QuickBooks Enterprise
QuickBooks Online
Intuit QuickBooks
$40 hourly
June Joan K.
- 5.0/5
- (48 jobs)
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.

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
Eunice Zandra V.
- 4.8/5
- (17 jobs)
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.

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
Kritika J.
- 5.0/5
- (11 jobs)
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

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
Rico S.
- 5.0/5
- (15 jobs)
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.

Internal Controls
Internal Auditing
SEC Reporting
IT Compliance Audit
Sarbanes-Oxley Act
Internal Control
Financial Audit
$25 hourly
Safi U.
- 4.7/5
- (120 jobs)
📌 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

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
Jeremy S.
- 5.0/5
- (190 jobs)
🤝 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.

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
Ali Shan A.
- 4.8/5
- (193 jobs)
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!

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
Durriyyah A.
- 4.6/5
- (122 jobs)
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

Internal Controls
Corporate Tax
Certified Tax Preparer
Tax Preparation Software
Adobe Creative Suite
Bookkeeping
Intuit QuickBooks
Tax Preparation
$60 hourly
Aida P.
- 5.0/5
- (9 jobs)
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.

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
Shahbaz K.
- 4.8/5
- (64 jobs)
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

Internal Controls
Business Strategy
Financial Analysis
CPA
International Financial Reporting Standards
Data Science
Microsoft Excel
Oracle NetSuite
Intuit QuickBooks
GAAP
$30 hourly
Rishi A.
- 4.7/5
- (64 jobs)
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.

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 M.
- 4.7/5
- (437 jobs)
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

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
Grant B.
- 4.9/5
- (8 jobs)
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.

Internal Controls
CPA
$250 hourly
Joseph C.
- 4.9/5
- (169 jobs)
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."

Internal Controls
CPA
Financial Modeling
Business Valuation
Litigation
Business Analysis
Business Plan
Intuit QuickBooks
Budget Management
Microsoft Excel
$11 hourly
Eleana R.
- 5.0/5
- (14 jobs)
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.

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
Kamal F.
- 4.6/5
- (53 jobs)
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

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
Dmitriy P.
- 5.0/5
- (85 jobs)
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,

Internal Controls
ISO 27001
Information Security Audit
ISO 9001
PCI
Policy Writing
GDPR
Anti-Money Laundering
IT Compliance Audit
Due Diligence
Internal Control
Want to browse more freelancers?
Sign up

Last updated: Jul 16, 2025

How it works

1. Post a job

Tell us what you need. Provide as many details as possible, but don’t worry about getting it perfect.

2. Talent comes to you

Get qualified proposals within 24 hours, and meet the candidates you’re excited about. Hire as soon as you’re ready.

3. Collaborate easily

Use Upwork to chat or video call, share files, and track project progress right from the app.

4. Payment simplified

Receive invoices and make payments through Upwork. Only pay for work you authorize.

Trusted by

How do I hire a Internal Controls Specialist on Upwork?

You can hire a Internal Controls Specialist on Upwork in four simple steps:

Create a job post tailored to your Internal Controls Specialist project scope. We’ll walk you through the process step by step.
Browse top Internal Controls Specialist talent on Upwork and invite them to your project.
Once the proposals start flowing in, create a shortlist of top Internal Controls Specialist profiles and interview.
Hire the right Internal Controls Specialist for your project from Upwork, the world’s largest work marketplace.

At Upwork, we believe talent staffing should be easy.

How much does it cost to hire a Internal Controls Specialist?

Rates charged by Internal Controls Specialists on Upwork can vary with a number of factors including experience, location, and market conditions. See hourly rates for in-demand skills on Upwork.

Why hire a Internal Controls Specialist on Upwork?

As the world’s work marketplace, we connect highly-skilled freelance Internal Controls Specialists and businesses and help them build trusted, long-term relationships so they can achieve more together. Let us help you build the dream Internal Controls Specialist team you need to succeed.

Can I hire a Internal Controls Specialist within 24 hours on Upwork?

Depending on availability and the quality of your job post, it’s entirely possible to sign up for Upwork and receive Internal Controls Specialist proposals within 24 hours of posting a job description.

A talent edge for your entire organization

Enterprise Suite has you covered for hiring, managing, and scaling talent more strategically.

Schedule a call