Hire the best Risk Analysis Freelancers in the United Arab Emirates

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$25 hourly
Saad A.
- 5.0/5
- (1 job)
I am a Certified Accounting and Finance Professional with over 7 years of experience, including 5 years in a Chartered Accountant Firm and 2 years as a Financial Auditor in the UAE. I have been part of many Standalone audits under local laws and applicable approved accounting standards, Limited Review engagements, Agreed-upon Procedures at multinational and local clients of almost all sectors. > My expertise extends to VAT registration, filing, refunds, corporate tax registration, tax planning, and advisory services. I am proficient in providing audit reports, company formation services in the UAE, liquidation reports, assistance with bank account opening, and GOAML registration. I also offer advisory services on compliance policies. > I have robust knowledge of International Financial Reporting Standards (IFRS), International Standards on Auditing (ISA), and command over the preparation and review of financial statements in accordance with the International Financial Reporting Standards (IFRS) and International Accounting Standards. > On this platform, I am providing the following services to my valued clients: > - VAT Registration, Filling, Refunds, and Deregistration > - Audit Report Assistance, Stamp & Signing > - Corporate Tax Registration, Assessment, Guidance & Tax Planning > - GOAML Registration, Report, & Compliance Guidance > - Companies Setup, License Renewal, Liquidation & Bank Account Services > - Cash Flows Projections > - Account Receivable and Payable Accounting > - Business Models and Financial Analysis > - Bookkeeping > - Accounts Reconciliations > - Payroll's > - Business Presentations > - Quick Books, Xero > - MS Excel, MS Word and PowerPoint I continuously strive for higher achievement in life and establish myself as a perfect and accept challenging work and contribute forward the success of esteem organization by hard work and acquired skills. I am a committed and hardworking person, aiming to deliver jobs on a timely basis. Looking forward to working with you.

Risk Analysis
Company Registration
Value-Added Tax
Corporate Tax
Feasibility Study
Financial Statement
Cash Flow Modeling
Accounting
Bookkeeping
Data Entry
Microsoft Excel
Intuit QuickBooks
Accounts Payable
Account Reconciliation
Chart of Accounts
$20 hourly
Mehak T.
- 5.0/5
- (19 jobs)
Are you in need of an experienced Anti-Money Laundering (AML) Specialist and regulatory compliance consultant with 11+ years of experience in AML compliance to help your business navigate complex regulations and stay compliant with relevant laws? As a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in developing and implementing AML, CFT, and KYC policies and procedures, as well as conducting AML independent audits, AML internal auditing, and ensuring regulatory compliance, I offer a diverse and comprehensive range of services to help your organization mitigate risks, maintain regulatory compliance, and protect against fraud and financial crime. In my role as an AML expert, I bring a wealth of knowledge and practical expertise to assist your business in navigating the complexities of anti-money laundering, countering the financing of terrorism, and know-your-customer practices. My specialized skills in AML independent audits and AML internal auditing allow me to objectively assess your organization's compliance framework and identify areas for improvement. By availing my services, you can rest assured that your AML, CFT, and KYC policies and procedures will be in line with the latest regulatory requirements and industry best practices. I am dedicated to supporting your organization in establishing robust controls and processes to prevent financial crimes and safeguard your reputation. Here are some areas where I can assist you: MSB Registration & Compliance Program (FINTRAC) KYC/KYB Onboarding Transaction Monitoring and Sanction Screening Suspicious Activity Reporting Developing and Implementing AML and KYC Policies and Procedures Conducting AML Risk Assessments and Gap Analyses Performing AML Investigations and Due Diligence Checks Designing and Delivering AML and Compliance Training Programs Conducting Compliance Audits and Reviews Providing Regulatory Advice and Guidance Regulatory Compliance Assessment Regulatory Compliance Training AML Audit Support Ongoing Compliance Support I have experience working in the following industries: Banks Financial Institutions Money Services Businesses (MSBs) Cryptocurrency Exchanges Payment Platforms Remittance and Money Transfer Services Regtech (Regulatory Technology) Firms Cross-Border Payment Service Providers Digital Asset Exchanges and Trading Platforms I have experience working in the following jurisdictions: United States (US) United Kingdom (UK) Canada United Arab Emirates (UAE) Saudi Arabia European Union (EU) African Region Asian Region

Risk Analysis
Customer Service
Compliance
Data Analysis
Anti-Money Laundering
Training Presentation
Risk Assessment
Business Development
Compliance Training
Marketing
$30 hourly
Mohanad Y.
- 5.0/5
- (5 jobs)
Are you in pursuit of a financial trading guru who can elevate your brand's market standing and bring an international flair to your content? Look no further; you've just uncovered your golden ticket to financial success. I wear two prestigious badges on my chest: the Certified Financial Technician 'CFTe' by the International Federation of Technical Analysts and the esteemed Level 2 Chartered Market Technician 'CMT.' But my journey didn't begin in the boardrooms of global investment; it started as an amateur trader, driven by an unrelenting passion for the markets. If you crave timely financial market content – think price chart technical analyses, news updates, blogs, and economic articles – in both Arabic and English, you've struck gold. I don't just provide it; I deliver it with a level of professionalism and knowledge that's second to none. I live and breathe the markets, from forex to stocks, bonds, and cryptocurrencies. Now, who can benefit from my services? Anyone from an introducing broker to the CEO of a financial institution seeking to bolster their brand's image and provide their clients with market insights that are both rapid and insightful. The quality and accuracy of the financial trading content I offer will empower your clients to respond swiftly and effectively to market fluctuations, thereby enhancing your brand's visibility, public perception, and ultimately, sales. Lucky for you, you've just stumbled upon the perfect collaborator who's poised to take your financial content to the next level. Here's a glimpse of what I bring to the table: • In-depth fundamental analysis, where I dissect major economic indicators, central bank policy decisions, and developments in the Gold and Oil markets with meticulous care. • A comprehensive technical analysis, complete with current price charts featuring highly probable setups, to paint a vivid picture of the expected price scenario. Don't let your quest for exceptional financial content be a treasure hunt. I'm right here, ready to transform your brand into a beacon of financial wisdom and success. Let's embark on this journey together!

Risk Analysis
Blog Content
Article Writing
MetaTrader 4
Economic Analysis
Content Creation
Forex Trading
Technical Analysis
Public Speaking
Content Writing
Investment Research
MetaTrader 5
Market Research
Market Research Interview
$50 hourly
Andrea G.
- 5.0/5
- (1 job)
I can help to solve your problems related to economics, finance, and data. I'm an economics PhD with research, data science, and consulting experience. I am proficient in statistical modeling, econometrics, agent-based modelling, and writing and have excellent coding skills in Python, Matlab, and R. How can I assist you?

Risk Analysis
Management Consulting
Project Management
Storytelling
Policy Writing
Teaching
Forecasting
MATLAB
Modeling
Economic Analysis
Presentations
Public Policy
Data Visualization
Statistics
Python
$100 hourly
Venson Mark B.
- 0.0/5
- (0 jobs)
Experienced Senior Supply Chain Leader with a proven track record in crafting and executing global supply chain strategies. Skilled in leading cross-functional teams to enhance product supply and drive productivity improvements. Expert in data analysis, critical thinking, and dashboard development, with a passion for continuous learning and technological innovation. Proficient in risk mitigation and end-to-end pipeline management, including supply planning and strategy execution. Adept at managing supplier development, ensuring compliance with specifications, and maintaining strong supplier relationships. Highly skilled in brand management, aligning strategies with organizational goals, and demonstrating exceptional leadership to drive company success.

Risk Analysis
Sourcing
Procurement
Logistics Coordination
Management Information System
Project Management
Business Analysis
Data Analysis
Forecasting
Supply Chain Management
Demand Planning
Customer Service
Vendor Management
Supply Chain & Logistics
$15 hourly
Basit N.
- 0.0/5
- (0 jobs)
A qualified and competent QHSE Professional with extensive knowledge and more than 10 years of experience altogether in Facilities Management, Construction & Civil Engineering, Infrastructural works, Production & Processing Industry, Fit-out design and interiors, and MEP works gained from a working background with varied workforces on small and major projects. A focused decision-maker, used to assume responsibility and accountability. Apropos my professional experience, I am currently employed in Confidential as Executive QHSE since Aug 2023 and have been a contractor with Dubai Airports as HSE Engineer from June 2017 to Aug 2023. Hitherto I worked in Ali Mousa Holding as an HSE Officer in construction projects from Apr 2016 to May 2017 in addition to experience in Punjab Oil Mills, Limited as a Safety Officer for the extension project of the Production Department from Oct 2013 to Nov 2015. Specialties: Health Safety & Environment Management System (HSEMS) OH&S procedures OH&S regulations QHSE plan Lead Auditor ISO 45001:2018 Integrated Management System Development and implementation of a positive Health & Safety culture JSA, IR, Risk Assessments, ERPs, etc. Maintaining effective workplace relationships Accident & incident investigation Health & Safety education and training Strong inspection skills Handling work-related hazards Hazards Identification and Control Organizational & Management skills Fire Safety Inspections and Management Oral and written communication skills Interpersonal and intrapersonal skills

Risk Analysis
SafetyCulture iAuditor
Occupational Health
Safety Assessment
Construction Monitoring
Workplace Safety & Health
HAZOP
Project Risk Management
Risk Assessment
Employee Training
Process Safety
Microsoft Office
Management Skills
Quality, Health, Safety & Environment Management
$30 hourly
Sachin S.
- 5.0/5
- (1 job)
Performance-driven & insightful professional with proven expertise in Managing Business Units and Plant Maintenance along with Enterprise wide risk management intiatives. Delivered competitive advantage by enhancing operational effectiveness of plants, maximizing plant profits, driving process transformations & cost savings, uncovering underlying issues at plant level and reducing wastage Compliance, governance, benchmarking, policy advocacy, Commitments towards the Legal & Statutory laws, condition with respect to Factories act & Environment act highly expertise in providing services related to Plant Audit, Design Consultancy, Maintenance Consultancy, Vendor Development, Renewable energy Consulting , ESG Consulting and Risk Consulting Apart from this I develop systems for improving asset performance and reliability Digitalization of existing Machinery and its upgradation through design study Expertise for Bulk Material Handling Machinery Also provide consulting solutions relevant to Tax and Financial Planning and Risk Analysis

Risk Analysis
Tax Accounting
Cost Planning
Human Resource Management
Maintenance Management
Graph & Table Creation
Chemical Engineering
Supply Chain & Logistics
Digital Marketing
Environmental Engineering
Root Cause Analysis
Plant Layout Design
Engineering Design
Consultation Session
Project Management
$17 hourly
Med Amin B.
- 0.0/5
- (0 jobs)
PROFILE im a cybersecurity consultant with many years of comprehensive experience in designing, implementing, and managing robust cybersecurity strategies to protect digital assets, networks, and sensitive information.

Risk Analysis
Web Application Security
Risk Assessment
Risk Management
Ethical Hacking
Cyber Threat Intelligence
Security Assessment & Testing
IT Consultation
Vulnerability Assessment
Penetration Testing
Information Security
$100 hourly
Rajasekhar B.
- 0.0/5
- (0 jobs)
Result-oriented Senior Head of Finance, able to successfully manage the Finance Team. Able to deliver a comprehensive range of financial and administrative services, including ensuring monthly operating efficiency by KPIs, financial statement accuracy, meeting compliance requirements with P & P, protecting company assets, actively participating in budgeting and forecasting, store strategies, action plans and control, working on new projects and development, Supply Chain and Logistics Financial Control, and preparing the company/organization for growth. Ambitious to accept an offer leading to a challenging role. Professional Knowledge: *Exposure to financial accounting packages, viz., PROFI, Peach tree Accounting, Sage Line 100 (Sage Sovereign) System *Knowledge of Incoterms & Management of Imports for Capex Projects *Preparation and filing of tax returns and ROC returns under the Companies Act *Preparation of project reports and feasibility reports, and market survey report. *Preparation of cost and financial accounting systems and control manual for clients' organizations * *Negotiating with banks; liaison with commercial / trade organizations, and government departments * Monitoring Trade Finance Works, Working capital management & cash flow management Carrefour Career Accolades: *Three new stores openings exposure *CCO procedure review, redrafting and reissue in 2009 *Made control for savings on Import Duties of Capex items from Egypt & GCC countries *Drive the annual budgeting and forecasting process since 2005(16 years) * Prevention of Revenue Leakage and Cost Control •Other Revenues: *Made initiative to Empties & Cartons Sales Revenue, increase from 36K to 306K AED; took a lead role to increase the same revenue to multi-millions for other Stores too •Finance Multi- tasker: Managed Finance Department of two Stores- Jimi Mall & Bawadi Mall for 16 months, and saved staff cost nearly, 400K AED •Internal Audit: Implementation of audit recommendation and received highly satisfactory audit review report in DCC, 2011 •Involved with Deira Store Remodeling Project, control of Capex, and mobilization of Opening Fees, 7

Risk Analysis
Finance & Accounting
Cost Management
Cost Variance Analysis
Cost Accounting
Risk Management
Cost Control
Big Data
ERP Software
Accounting Basics
Management Consulting
M4V
Accounting
Analytical Presentation
Financial Planning
$20 hourly
Basheer Ahammed U.
- 0.0/5
- (0 jobs)
Dynamic Legal Counsel | Contract Specialist | Regulatory Compliance Expert I am a highly skilled legal professional with over 5 years of experience in India and the UAE, specializing in corporate governance, contract drafting, commercial dispute resolution, and regulatory compliance. With a strong background in intellectual property, e-commerce, IT law, and financial legal advisory, I bring a deep understanding of cross-border legal matters. What I Offer: ✔ Contract Drafting & Negotiation – Expertise in drafting, reviewing, and negotiating commercial contracts, lease agreements, and corporate documents. ✔ Regulatory Compliance – In-depth knowledge of banking, insurance, IT, and corporate governance regulations. ✔ Legal Research & Dispute Resolution – Strong ability to analyze complex legal issues, resolve disputes, and provide strategic legal advice. ✔ Legal Translation – Proficient in English-Arabic legal translation, ensuring linguistic accuracy and legal clarity. ✔ Corporate & Real Estate Law – Experience in property transactions, company formations, partnership agreements, and investment structuring. ✔ Legal Education & Mentorship – Co-founder of a legal coaching institute, mentoring aspiring law professionals worldwide. Why Work With Me? 🔹 Multilingual Proficiency – Fluent in Arabic, English, Hindi, Urdu, and Malayalam, allowing me to work seamlessly with diverse clients. 🔹 Industry Certifications – Certified in IP law, legal translation, and parliamentary studies from reputed institutions. 🔹 Proven Track Record – Successfully assisted clients in commercial litigation, insurance claims, and corporate legal matters across multiple jurisdictions. 🔹 Attention to Detail – A meticulous approach to legal documentation, ensuring precision, compliance, and risk mitigation.

Risk Analysis
Anti-Money Laundering
Due Diligence
Business Strategy
Legal Research
Documentation
Legal Translation
Intellectual Property Law
Family Law
Alternative Dispute Resolution
Regulatory Compliance
Corporate Governance
Contract Negotiation
Contract Management
$30 hourly
Priya K.
- 0.0/5
- (0 jobs)
PROFESSIONAL SUMMARY MarketRiskAnalystwithmorethan5yearsofworkexperienceofhedgefund,investmentbankand financialinstitutesbuyandsellsidewherelookedintomonitoringinvestmentriskofportfolios, validatinganddevelopingquantriskmodelsandidentifyingriskfactorstoenhanceportfolio returns.Highlyskilledinusingriskmanagementmodelsandtechniques,conductingbacktesting analysisandbuildingautomatedanalysis.

Risk Analysis
Quantitative Finance
Risk Management
Model Validation
Artificial Intelligence
Machine Learning
Machine Learning Model
$12 hourly
Mubarak Ali S.
- 0.0/5
- (0 jobs)
An ambitious and results-oriented Chemical Engineer and HSE Specialist with experience in health, safety, and environmental management (HSE) in the industrial sector. Certified in NEBOSH IGC and CQI/IRCA Approved ISO 45001-2018 and skilled in ISO 9001 and 14001 compliance. Experienced in conducting safety audits, risk assessments, and implementing safety training programs. Adept at process optimization, project coordination, and ensuring adherence to safety standards across multiple projects. Passionate about sustainability, energy efficiency, and process improvements.

Risk Analysis
Chemistry
Chemicals
ISO 14001
Risk Assessment
Safety Assessment
Process Safety
Process Engineering
Process Design
Data Analysis
Microsoft Office
Management Skills
Leadership Skills
Occupational Health
Chemical Engineering
$30 hourly
Faisal E.
- 0.0/5
- (0 jobs)
PERSONAL SUMMARY Certified Internal Audit and Risk Management professional with 16+ years of international experience in leading audit projects, conducting risk assessments, and implementing co-sourcing and outsourcing models across various sectors. Holding certifications including CIA, CFE, CRMA, GRCP, GRCA, CBCI, and AMBCI.

Risk Analysis
Accounting
Light Bookkeeping
Bookkeeping
Accounting Basics
Analytical Presentation
Report
Arabic
Management Consulting
Quality Assurance
Quality Audit
Governance, Risk & Compliance Software
Risk Assessment
Internal Auditing
$30 hourly
Zeshan Ahmed J.
- 0.0/5
- (0 jobs)
16 Years of Experience in Oil & Gas Industry, working with lead Contracting Organization. Skilled in Project Planning & Scheduling, Project Management Practices, Preparation of Planning Package, Claim Management & Extension of Time (EOT), Earned Value Management (EVM), Schedule Risk Analysis & EPC Tendering. As part of EPC Project control team, managed successful completion of project within the given parameters & constraint of time as per the Contract & budget as per the Cost Plan with optimum Quality. Professional Experience to handle major EPC & EPCM projects as well as Concept Design, Basic Engineering, FEED & Detailed Engineering project. Proficient with managing software like Primavera (P6), Schedule Risk Analysis (SRA) & Deltek Acumen, MSP, SAP Project Planning (PP) & SAP Material Management (MM) Module.

Risk Analysis
Cost Control
Project Planning
Project Scheduling
Microsoft Project
Oracle Primavera
$25 hourly
Naqueeb F.
- 0.0/5
- (2 jobs)
I exert 100% effort to satisfy my clients' need in the best way. I never compromise with quality and so once my client always my client. I can write an outstanding business content that will bring you appreciation and provide decision making support. I have 2-year rigorous writing experience on the application of Artificial Intelligence (AI) in businesses, Consultancy Reports, Corporate Governance, Management Information Systems (MIS), Financial & Managerial Accounting and many other topics related to business. My works are highly appreciated by my clients as I accomplish with due sincerity and knowledge. I am a graduate in Accountancy form one of the leading Universities in my country. I have working experience of more than 3 years in one of the Big Four Audit Firms of the world. I guarantee, you will never regret choosing me for your job. I can deliver you the most professional pursuit.

Risk Analysis
Content Writing
Research Papers
Financial Analysis
Copywriting
Microsoft PowerPoint
Academic Writing
Financial Modeling
Ghostwriting
SEO Writing
Management Information System
Microsoft Excel
Business Writing
Business Analysis
$13 hourly
Syed S.
- 0.0/5
- (0 jobs)
Over 10+ years of experienced HSE Professional with a proven track record of ensuring HSE compliance and reducing workplace risks with increasing responsibilities within HSE domain. Proven ability in developing and implementing effective HSE procedures and strategies to protect Personnel, Property and the Environment. Throughout my career, I've collaborated closely with senior management on long-term strategic planning and implementation. Looking forward for a leading role in an organization that appreciates innovation, excellence, and diligence.

Risk Analysis
Legal
Wastewater Management
Waste Management & Remediation
ISO 14001
Regulatory Compliance
Risk Management
Risk Assessment
Training
Workplace Safety & Health
Safety Engineering
Safety Assessment
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