Upwork home
Sign up
Secondary

Hire the best Regulatory Compliance Freelancers in Kolkata, IN

Check out Regulatory Compliance Freelancers in Kolkata, IN with the skills you need for your next job.
Hire freelancers
  • $50 hourly
    • 0.0/5
    • (1 job)
    I am a professional Chartered Accountant from India with more than 5 years of experience. I have been associated with Moore Stephens India. My experience in providing Management Consulting services to various MNCs including Financial Securities Valuation, Tax advisory, Company Formation, etc. will be of great help in providing services to you.
    Featured Skill Regulatory Compliance
    Microsoft Excel
    Financial Modeling
    Management Skills
    Leadership Skills
    CPA
    Tax Law
    Business Consulting
    Business Valuation
    Valuation
    Company Valuation
    Financial Analysis
  • $15 hourly
    • 5.0/5
    • (40 jobs)
    I am a highly skilled Company Secretary from India, similar to Corporate/Chartered Secretary, with over 8+ years of experience in Corporate Laws, Commercial Agreements Drafting, Taxation, Cross-Border Fund raising, Formation of Different Business Entities (In USA, India, UAE), Handling Alternate Dispute Resolutions (Arbitration and Mediation), Intellectual Property Rights, Legal Research and so on. My Services Include (But are not limited to): 📈Legal Consultancy Services: (a) Corporate Laws (b) Bankruptcy and Insolvency Law (c) Securities and Financial Laws (d) Intellectual Property Rights (e) Taxation Laws (f) US Corporate Law (e) Technology Laws (f) Cyber Laws and Data Privacy Laws (GDPR, Data Protection) 📈Corporate Laws/Taxation: (a) Drafting of Founder's Agreement/Shareholders Agreement (b) USA/India Tax Preparation and reporting (c) Compliances in respect to all Corporate Actions of business entities in USA/India. (d) Tax Advisory (e) Filing of Tax Returns (f) Franchisee tax 📈Business Entity Formation: (a) Formation of a C-Corp, LLC, Partnership, elect to as S-Corp in USA and any form of business entity in India. (b) Formation of Company in Singapore (Pte Ltd.) (c) Drafting and filing of Article of Formation (Incorporation) (d) Drafting and filing of By-Laws 📈Contract Drafting and Reviewing:: (a) Review & Drafting of Legal Documents, including, but not limited to, Title/Conveyance Deed, Mortgage Deed, Power of Attorney, Corporate Resolutions, Corporate By-laws, Promissory Note, Affidavit, Product Warranty, Will, Trust Deed/Document (b) Review & Drafting of Litigation Documents, including, but not limited to, Legal Notice/Lawyer's Letter, Cease & Desist Notice, Plaint, Complaint, Statement of Claim, Answer to Plaint/Complaint or Statement of Claim, Motion, Response in opposition to Motion (c) Joint Venture Agreements, Cross-Border Investment Agreements, IP Assignment Agreements, Commercial Contracts, Confidentiality Agreement, Memorandum of Understanding, (d) Drafting of Terms & Conditions and Privacy Policy for Website and Mobile Applications in compliance with GDPR and other Internationals regulations such as CCPA , End-user License Agreement (EULA), Software as a Service (SaaS) Agreement, Marketing Services Agreement, Professional Services Agreement, Consultancy Agreement, SEO Service Agreement, Franchise Agreement, LLC Membership Interest Purchase Agreement, Partnership Agreement, Employment Contract, Company Property Rental Agreement, Independent Contractor Hiring Agreement, Share Transfer Agreement, Share Purchase Agreement, IP/Copyright Assignment Agreement, Lease Agreement, Loan Agreement, Confidentiality & Non-Disclosure Agreement (NDA) etc. (e) Legal translation and proof-reading; 📈Intellectual Property related services: (a) Trade Mark/ Copyright Registration including prior public search and consultation (b )Drafting and filing replies/ responses to notice from Trade Mark registry and appearing before the registry for prosecuting the Trade Mark application. I am looking forward to work with the dynamic professionals as freelancer, understand their requirement and help them with my expertise. Thank You for visiting my profile.
    Featured Skill Regulatory Compliance
    Tax Planning & Advisory
    Certified Tax Preparer
    Legal Writing
    Contract Drafting
    Legal Assistance
    Intellectual Property Law
    Legal Research
    Limited Liability Company
    Corporate Law
    Tax Law Compliance
    S-Corporation
    Legal Agreement
    C-Corporation
    Tax Return
  • $30 hourly
    • 5.0/5
    • (21 jobs)
    I’m a CHARTERED CERTIFIED ACCOUNTANT (ACCA) with a STRONG TRACK RECORD of delivering advanced bookkeeping and financial support to international businesses — from early-stage startups to multi-entity firms. TRUSTED by businesses in the US, UK, EU, CANADA, AUSTRALIA, and NEW ZEALAND — with deep knowledge of region-specific requirements including VAT, HST/GST, and BAS compliance. Whether you're running a SAAS COMPANY, E-COMMERCE BRAND, REAL ESTATE FIRM, NONPROFIT, or SERVICE-BASED AGENCY, I bring CFO-LEVEL OVERSIGHT and hands-on execution to your bookkeeping, financial reporting, and business strategy. WHAT I BRING TO THE TABLE - FULL-CYCLE BOOKKEEPING – From daily transactions to year-end close - CLEANUPS & CATCH-UPS – Fixing years of backlogs and reconciliation errors - ACCOUNTING SYSTEM OVERHAULS – Setup, migration, integrations, automation - ADVANCED REPORTING & ANALYSIS – Bespoke dashboards, multi-entity, multi-currency - INVENTORY, FIXED ASSETS & CRYPTO – Complex accounting simplified - PAYROLL MANAGEMENT – Including Gusto, ADP, KeyPay, and Intuit - TAX-READY BOOKS – Year-end preparation for CPAs and tax advisors - AUDIT SUPPORT – Documentation, compliance, and real-time issue resolution SOFTWARE MASTERY Accounting & Bookkeeping: QuickBooks Online & Desktop (US, UK, CA, AU) | Xero | Zoho Books | Wave | Sage | Oracle | FreshBooks | FreeAgent | MYOB | KashFlow Payroll & Payments: Gusto | ADP | Paychex | Square Payroll | Intuit Payroll | KeyPay | Employment Hero | QuickBooks Payroll (CA) | Bill.com | Melio | Wise Document Management: Hubdoc | Dext | AutoEntry | Expensify | Dropbox | Google Workspace Industry-Specific Tools & CRMs: REAL ESTATE: Buildium | Rent Manager | AppFolio | Yardi Breeze | Propertyware | Stessa | ResMan | TenantCloud | Cozy LEGAL: Clio | LEAP | CosmoLex | MyCase E-COMMERCE: Shopify | Amazon Seller Central | Etsy | WooCommerce | Stripe | PayPal | Square AUTO INDUSTRY: DealerCenter | Frazer | QuickBooks Auto Repair Edition SAAS/AGENCIES: Harvest | ClickUp | Trello | Slack | Asana | Monday.com CRM & INTEGRATIONS: Salesforce | HubSpot | Zoho CRM | Zapier Spreadsheets & Analysis: Excel (Advanced: Pivot Tables, VLOOKUP/XLOOKUP, Dashboards) | Google Sheets | Data Cleaning GLOBAL ACCOUNTING EXPERTISE I’ve supported clients across NORTH AMERICA, THE UK, EUROPE, AUSTRALIA, and NEW ZEALAND, helping them stay compliant and confident in their numbers. - BAS & GST Lodgement (Australia/New Zealand) - VAT Returns & MTD Compliance (UK) - HST/GST Filings (Canada) - Sales Tax Reconciliation & 1099 Support (USA) - EU VAT Compliance including reverse charge & intra-EU reporting WHY HIGH-LEVEL CLIENTS CHOOSE ME ✔ ACCA-qualified with deep accounting expertise ✔ Consistent success managing multiple international clients ✔ Long-term partner for finance, not just a task-taker ✔ Trusted with complex reconciliations, cleanups, and CFO-level insight ✔ Responsive, discreet, and deadline-focused If you're looking for a FINANCE PARTNER — not just a bookkeeper — someone who can TAKE OWNERSHIP, CREATE CLARITY, and SUPPORT YOUR BUSINESS GOALS, let’s connect. I offer a FREE DISCOVERY CALL to understand your needs and recommend the best path forward.
    Featured Skill Regulatory Compliance
    Cryptocurrency
    Internal Control
    Chart of Accounts
    Nonprofit
    Tax Preparation
    Tax Planning & Advisory
    Accounts Receivable Management
    Accounts Payable Management
    Account Reconciliation
    Cash Flow Analysis
    Financial Statements Preparation
    Financial Modeling
    Budget Management
    Forecasting
  • $7 hourly
    • 0.0/5
    • (0 jobs)
    Experienced Financial Analyst | Expertise in Accounting, Budgeting, Forecasting & Automation | Excel, Power BI, GST, TDS, Balance Sheet Finalization As an accomplished Financial Analyst with over 12 years of experience, I specialize in optimizing financial processes, ensuring regulatory compliance, and driving strategic financial decisions. With a strong background in budgeting, forecasting, variance analysis, and financial reporting, I bring proven expertise in collaborating with senior management teams to enhance profitability and maintain financial transparency. Throughout my career, I've automated manual reporting tasks, streamlined accounting systems, and successfully managed GST and TDS filings, enabling more accurate and timely financial insights. I am proficient in various financial tools such as HFM, Tally ERP 9, Zoho, and BI Reports. Key areas of expertise include: Budgeting & Forecasting: Creating detailed budgets, tracking expenditures, and optimizing financial resources. US Accounting & Auditing for Indian clients: Preparing and finalizing balance sheets, ensuring compliance with accounting standards and regulations. Financial Automation: Implementing Excel automation and Power BI dashboards for reporting efficiency. Regulatory Compliance: Ensuring adherence to GST, TDS, and industry-specific financial regulations. Why Clients Choose Me: Proven Expertise: Over 12 years of experience in financial analysis, budgeting, forecasting, and regulatory compliance, delivering tailored financial solutions. Efficiency-Boosting Automation: Specializing in automating manual financial reporting tasks using Excel and Power BI, saving time and reducing errors. Attention to Detail: Meticulous in ensuring accuracy in balance sheets, tax filings, and financial reports while adhering to accounting standards. Results-Driven: Proven track record of improving financial outcomes, optimizing budgeting processes, and identifying cost-saving opportunities. Tailored Solutions: Customized financial strategies based on your business’s unique needs, whether you are a small business or a large enterprise. Client-Centric Approach: Prioritize clear communication, collaboration, and timely delivery of high-quality work to ensure client satisfaction. Whether you need help with financial reporting, variance analysis, tax filings, or process automation, I offer tailored solutions that enhance the efficiency and accuracy of your financial operations.
    Featured Skill Regulatory Compliance
    Accounting Software
    Client Management
    Power Query
    Financial Statement
    Microsoft Excel
    Cost Accounting
    International Accounting Standards
    Financial Analysis
    Financial Report
    Budget Planning
    Accounting Basics
    Accounting
    Financial Planning
    Bookkeeping
  • $15 hourly
    • 0.0/5
    • (0 jobs)
    I'm an Advocate and a Compliance Officer having relevant experience in both Regulatory Compliances and Contract Drafting. I'm looking for opportunities to build professional relations and to help companies to ensure good Corporate Governance.
    Featured Skill Regulatory Compliance
    Legal Agreement
    Compliance Consultation
  • $10 hourly
    • 0.0/5
    • (1 job)
    Quality Systems Specialist / Regulatory Affairs Consultant I have more of 10 years of experience in QMS, more of 6.5 years of experience in medical device regulations (CE mark, ISO 13485, FDA QSR 21 CFR Part 820). Systems: Quality Management System, Medical Device Management System, Regulatory Requirements, Risk Management, CE marking - Technical file requirements. Standards and Directives: ISO 13485, FDA QSR CFR 21 Part 820, FDA CFR 21 Part 11, ISO 14971, EN 62366, EN 62304, ISO 9001, ISO 19011, EN 60601-1, EN 60601-1-2, MDD (93/42/EEC), ISO 27001, ISO 20000-1, ISO 14001, RoHS2 Directive. Auditing: Audit of Quality Management System and Medical Device Management System (Internal and External Audit), Supplier Audit, Technical File Audit according to MDD (93/42/EEC).
    Featured Skill Regulatory Compliance
    Technical Writing
    Chemical Engineering
    Pharmacovigilance
    Astracore Clinical Trials
    Medical Device
    Pharmaceutical Industry
    ISO 9001
  • $3 hourly
    • 0.0/5
    • (0 jobs)
    RCU / AML / KYC / Fraud Detection Specialist I’m an experienced RCU (Risk Containment Unit) and AML (Anti-Money Laundering) professional with over 3 years of hands-on experience in fraud detection, KYC/AML compliance, customer verification, and risk control across leading NBFCs. My work has helped reduce financial fraud and ensure regulatory compliance by detecting inconsistencies in customer data and transactions. 🔍 Expertise Includes: ✅ KYC Verification – Aadhaar, PAN, Voter ID, Passport, Income Proof, Address Proof ✅ AML Monitoring – Suspicious transaction checks, third-party fund tracking, red flag identification ✅ CCD Verification – Verifying Customer Contact Details via TPV and Field Visits ✅ Document Review – Identifying forged documents, fake profiles, duplicate signatures ✅ Field & Telephonic Investigations – Employment checks, residence verification, reference checks ✅ Third-Party & Skip Tracing – Locating missing customers/assets, collecting market feedback ✅ MIS & Reporting – Preparing detailed reports, negative findings, follow-ups, and email drafts ✅ RCU Sampling & Case Analysis – Pre- and post-disbursement file audits for multiple loan products 🧾 Industries Served: Vehicle Finance | Consumer Loans | NBFCs | Back Office Operations 🛠 Tools & Skills: MS Excel | Google Sheets | Field Verification Handling | Market Intelligence | Report Drafting | Credit Understanding | CCD Verification | AML/KYC Audits | Compliance Handling I offer speed, accuracy, and confidentiality in every task. Whether you need document screening, fraud analysis, or CCD verification, I bring strong analytical skills and field experience to deliver trustworthy results. 📩 Let’s work together to protect your business from financial fraud and maintain a clean, compliant process.
    Featured Skill Regulatory Compliance
    Anti-Money Laundering
    Financial Risk
    Risk Management
    Fraud Detection
    Fraud Mitigation
    Risk Analysis
  • $30 hourly
    • 0.0/5
    • (0 jobs)
    I have 9 years of experience in banking operations, including specialized roles in transaction monitoring, STR/CTR reporting, and AML compliance, I bring a strong foundation in financial crime risk management combined with a data-driven mindset. My expertise lies in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), (PMLA, RBI, FATCA, AML guidelines) and managing real-time transaction surveillance using tools like Clari5 ,Actimize,, World-Check, LexisNexis. I have hands-on experience with regulatory reporting requirements, such as filing Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) in compliance with RBI,PEP, Adverse Media, UHRC, Ownership, UBO, Knowledge of Acts like USA PATRIOT Act, OFAC and FATF, UAE CBUAE guidelines,FCA(UK). and FIU guidelines. My daily responsibilities involved analyzing customer activity patterns, investigating red flags, and escalating potential money laundering cases in a timely and accurate manner. Banking Domain Expertise in Retail, Corporate Banking & Practice. Strong in commitment, strategic planning, decision making using Data . Strong communication, collaboration & team building skills with deftness in training and supporting end users. Expertise in Managing operation and analyzing of data on a day to day basis .
    Featured Skill Regulatory Compliance
    Credit Scoring
    Credit Report
    Compliance
    Anti-Money Laundering
    Finance
    Data Visualization
    Data Analysis
    Payment Processing
    Transaction Processing
    Business Analysis
  • $29 hourly
    • 0.0/5
    • (0 jobs)
    I am a scientist with a passion for research and learning. Expert in the field of writing (scientific and technical), backed by 4 years of experience as content writer and 1 year of experience as Research scholar.
    Featured Skill Regulatory Compliance
    Biotechnology
    Research Documentation
    Research & Development
    Scientific Writing
    Scientific Literature Review
    Technical Writing
    Proofreading
    Academic Editing
    Professional Tone
    Content Writing
  • Want to browse more freelancers?
    Sign up

How hiring on Upwork 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 Regulatory Compliance Freelancer near Kolkata, on Upwork?

You can hire a Regulatory Compliance Freelancer near Kolkata, on Upwork in four simple steps:

  • Create a job post tailored to your Regulatory Compliance Freelancer project scope. We’ll walk you through the process step by step.
  • Browse top Regulatory Compliance Freelancer talent on Upwork and invite them to your project.
  • Once the proposals start flowing in, create a shortlist of top Regulatory Compliance Freelancer profiles and interview.
  • Hire the right Regulatory Compliance Freelancer 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 Regulatory Compliance Freelancer?

Rates charged by Regulatory Compliance Freelancers 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 Regulatory Compliance Freelancer near Kolkata, on Upwork?

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

Can I hire a Regulatory Compliance Freelancer near Kolkata, 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 Regulatory Compliance Freelancer proposals within 24 hours of posting a job description.

Looking to hire for long-term or full-time assignments? See how Full-time hiring on Upwork simplifies the process.