Other - Accounting & Consulting Specialists

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  1. Patricia Tan

    Patricia Tan

    Data Entry Professional

    Philippines - Tests: 10

    I am an experienced researcher and project manager. My tasks included concept development, project implementation, recruitment and training. Currently, I have a small tour business in the Philippines. I always pay close attention to the details of my guest's requests to anticipate their needs. As a freelance contractor, I am diligent and meticulous with my work to ensure my client's satisfaction. Close coordination with clients through constant updates means that deadlines are met.

    $6.67 /hr
    155 hours
    4.56
  2. Dave Ward

    Dave Ward

    Business Consultant, Internal Auditor, Risk and Internal Control Pro

    United States - Tests: 4 - Portfolio: 1

    I have an uncanny ability to spot unnecessary and unproductive procedures as well as internal control gaps where losses may occur. I love helping small and medium sized companies grow to the next level using strategic plans, mission statements, and other key communication tools to keep everyone focused on the right goals. My experience includes: Banking Internal Audit Fraud Investigation Federal Regulation Implementation Process Improvement Human Resource Management Project Management System Development Lifecycle Training Manager Budget Preparation Policy/Procedure Development

    $33.33 /hr
    389 hours
    4.98
  3. Paula L

    Paula L

    Top-notch writer with many years experience as UK commercial lawyer

    Jamaica - Tests: 3 - Portfolio: 3

    UK legal professional. My goal is to help you grow your business and do the research or work that you do not want to do or cannot do. You can then concentrate on the things that you do enjoy doing and can do to develop your business. I currently write freelance and have provided my expertise for Justipedia.com, Academic Knowledge and Prospect Solution (Academic Solution LLC) as well as for law firms in the US, Canada and Australia. I work in a range of styles and formats, including academic papers, newsletters, annual reports, white papers, bulletins, articles and blogs. My specialty is demystifying complex topics for the layman or for business clients, making them clear and easy to understand. My academic qualifications include an upper second class LLB and an LLM in commercial law both from the University of London. I practiced as a commercial lawyer in London, England for many years. Currently I am based in Montego Bay, Jamaica. My past experience includes advising business leaders on all aspects of UK commercial law including company law, competition law, compliance, information technology, intellectual property, data protection, procurement, advertising and marketing. I have also recently been involved in assisting with US immigration matters drafting petition letters for sponsoring employers and referees from source material including resumes, job descriptions and web materials (O-1 visas). Previous employers include private law firms, the Financial Services Authority, an asset management company, a FTSE 250 company and a government Department. Examples of previous work can be provided if required.

    $77.78 /hr
    77 hours
    4.99
  4. Scott Benson

    Scott Benson

    Regulatory Compliance and Anti Money Laundering Professional

    United States - Tests: 1

    20+ years of overall Financial Services experience. 15 years of dedicated Anti-Money Laundering and OFAC compliance experience in MSB, Institutional, Retail, Commercial Lending, Trade Finance and Private Banking business areas working in large global banks and securities brokerage firms. AML Systems Expertise includes: Verafin, Mantas, iNautix, LexisNexis, Actimize, NetX360, Dunn and Bradstreet, Reuters Worldcheck, Charles River, Protegent Specialties: Creation and implementation of AML programs inclusive of Patriot Act, FINRA 3310, MSRB G-41, BSA, EDD, KYC, CIP, OFAC, Sanctions, Risk Assessment and Management, Transaction Activity Monitoring, SAR & CTR research and reporting, Enforcement Actions, 314(a) and 314 (b) programs, Regulatory remediation, risk assessments pursuant to FATF and local regulations, independent testing, monitoring rules enhancement/reduction of excessive alerts, customer risk ranking, customer on-boarding, training, economic Sanctions - Office of Foreign Assets Control (OFAC) risk assessments, high risk investigations,enhanced due diligence and specialized due diligence investigations, forensic analysis, SME Virtual Currency, Bitcoin, Ripple, Litecoin, Digital Currency, Stored Value, JOBS Act, Title III, Equity Crowd-funding. FINRA designations: Series 7, Series 9 & 10, Series 24, Series 63, Series 66 SELECTED EXPERIENTIAL HIGHLIGHTS • Director of Financial Regulatory Compliance, Anti-Money Laundering Director • Anti-Money Laundering Compliance Officer, Director of Regulatory Affairs • Senior Regional Compliance Officer • Senior Compliance Examiner • Anti-Money Laundering Compliance Officer, Custodian of Books and Records

    $83.33 /hr
    17 hours
    5.00
  5. HEE DONG YOO

    HEE DONG YOO

    Accountant

    United States - Tests: 5

    Over 7 Years, I have full knowledge on credit analysis and maintenance, and overall lending. I have conducted credit evaluation for new commercial mortgage loan, commercial loan, home mortgage loan, business line of credit, personal loan. I have analyzed new loan applicant's financial strength based on tax return. In addition, I have worked as junior accountant for 3 years. I have full knowledge on accounting term and concepts. I have managed the company for financial through Quick Book and Peach Tree.

    $10.00 /hr
    201 hours
    5.00
  6. Nithya Nagarajan

    Nithya Nagarajan

    Process Mgr, Zendesk,Accounts,Bookkeeping,Excel pro, Web research,

    United States - Tests: 14 - Portfolio: 4

    To take up accounting/ finance/Process oriented jobs virtually and to render my best through my earlier experience and skills. I have nearly 13 years of experience with top companies in the field of accounts and finance in the ERP world. I have short learning curve, very good attention to details and better time-management. Being expert in MS Office tools, preparing variances, KPI's, monthly reports and analysis, I wish to take up related assignments. I am also an active web researcher, email extractor and Excel Pro.

    $16.67 /hr
    5,020 hours
    5.00
  7. Aileen Umali

    Aileen Umali

    Certified Bookkeeper, Data Entry Specialist, Web Researcher

    Philippines - Tests: 6 - Portfolio: 2

    A registered Midwife and a graduate of Bachelor of Science in Accountancy. I obtained my degree through hardworking and perseverance by working as a full time midwife in one of the hospital institutions near my place. I'm seeking job opportunities where I can showcase my knowledge and skills as a result of my study and experiences in the field of bookkeeping and financial and management accounting, Data Entry, MS Office Suite Applications (Word, Excel and Power Point), Internet research and article writing. I am an effective person, fast learner, proactive person and responsible for every task that I am doing. I wish to create win-win situation both for the employer and the employee and rest assured the confidentiality on all assignments in whatever contract we will engage in. I will be more than glad to assist you with any of my skills.

    $3.00 /hr
    133 hours
    5.00
  8. Eloisa Bautista

    Eloisa Bautista

    Experienced Manager and Virtual Assistant

    Philippines - Tests: 4

    For the past 9 years, I have been managing education call centers in the Philippines which caters to students of Korean nationals. These companies are franchises of the top English schools in Korea, namely Chung Dahm, YBM, Avalon, to name a few. The knowledge I gained from my degree in Speech Communication has helped me with my profession from being an ESL teacher to an Operations Manager. I am a team player, leader, fast-learner and determined in whatever I do. That's why I am always in search of better opportunities to improve my skills.

    $11.11 /hr
    32 hours
    5.00
  9. Gillian H.

    Gillian H.

    Articles, Ebooks, Content, Creative, Tech Writing.

    United Kingdom - Tests: 4 - Portfolio: 31

    To be honest I love to write and to be creative too, its in my blood and my nature and I am flexible and adaptable too. I am an abstract painter, drawer and photographer. Moreover, I have a lot of recent experience of content writing, article and creative writing, copy writing, press releases, essay and research and re-writing. I can write on a wide range of topics and niches. I am familiar with SEO and sales copy writing. I have recent experience of writing and rewriting eBooks. IMy background is health, research, mental health, complimentary health, social care and special needs, English teaching and child care.

    $13.33 /hr
    86 hours
    4.97
  10. Crabbe Marc

    Crabbe Marc

    FR Project Manager / Native French Writer/ Translator

    Peru - Tests: 6

    I'm a French-speaking 48-year-old Belgian, native French teacher, based in Lima, Peru. I work with : translations to French - sharp proofreading - marketing strategy copywriting documents (gambling, technical, commercial,...) - Proofreading - SEO. ----- Qualifications • 4+ years of professional writing and teaching • Passionate and Extensive knowledge of French language and linguistics • Very good knowledge of grammar and punctuation as well as a reasonably wide and eclectic vocabulary • Excellent written communication skills • Proficient with Microsoft Office programs • Outstanding organizational, multitasking and problem solving skills • Prioritize and work enthusiastically under deadlines Curently, I'm a French Project Manager, and I also write Internet marketing strategy documents (SEO), translate documents from English or Spanish into French. I also speak German and Dutch. Translation from those languages to French also available as well as general translations to Spanish. I have experience in administrative and technical translations (English to French) and I'm always looking to expand my abilities even more. Professionally result thanks to a strict verification of my written documents and always delivered on time. Extensive expertise in ITC, web design, technical topics. I can directly translate your PHP, CMS (Wordpress) or HTML pages. Visit my webpage http://iwisac.com I'm looking forward to working with you.

    $15.56 /hr
    1,284 hours
    5.00