Anti Money Laundering Experts For Hire
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lawyerghazalli lawyerghazalli
$30 USD / hour
Attorney, Business Lawyer, Legal Advisor ParalegalPakistanI am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in...I am a law and computer expert simultaneously. I have 16 years of experience as Solicitor and Attorney. I remained Assistant District Public Prosecutor, and Deputy Solicitor to Government of Punjab. I am a certified transcriptionist from COMSATS Institute of Information Technology in Pakistan. I am also certified in Computer Operating by British Council. I am good in English language and translation with Urdu as my native language. I am determined to provide you the desired services with utmost care and excellence. less
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I am a business and finance professional with master's degree and finance and accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years...I am a business and finance professional with master's degree and finance and accounting qualification (equivalent to CPA, US or CIMA, UK. National merit-AICWA). Areas of exposure - Business, Finance, Strategy, M&A, Accounting, Operations and Commercial. Industries served -17+ years in Manufacturing / EPC , 5 years in Service Business, and 9 years in Consumer Retail / FMCG. Industry experience: Global Assurance Officer / President / VP / CFO-level professional in Business, Finance, Marketing, and Start-up with over 25 years of industry experience in US/EU MNCs. Now I am into remote consulting and serving clients from US/EU/UK/CA & AU. In digital world: Over 30 Continuous outstanding reviews (excepting one). Over 1000 completed projects: Business Plan - 122, Business Analysis - 106, Accounting - 106, Finance - 88, Report writing - 56, Marketing Strategy and Market Research - 62, Business Writing - 32, Technical Writing - 30, Project Management - 12, Contracts - 7, Taxation - 4, and Research writing - 165. Client Testimonials: "I have worked with freelancers in the past and Sanjib has been the best by far. He was open and honest right from the start. He communicated well and worked well on his own, allowing me to focus on my business at home. He clearly held my satisfaction as a client firmly in mind. I will direct hire him through freelancer again 100%. I'm a very happy customer!" - Jason K., Australia [June, 2021] "Very polite and professional, he was very attentive to our project. He worked in the required timelines with availability. Thanks, I could contact him again." - Magna S., Italy [December, 2021] "Sanjib was been very professional and helpful with content matters. Sanjib has been on time and and his work ethics are above reproach! I’m certainly going to seek additional ( on going work) with Sanjib. Well done Sanjib! It’s been a pleasure." - Tonya H., USA [February, 2022] "The best freelance I worked with." - Giuseppe F., UK [Feb, 2023] "Sanjib provided good and detailed data and suggestions for how we could improve our profitability with our shipping. He went above and beyond in terms of the granularity of the data he compiled." - Joshua B., USA [April, 2023] "Sanjib was absolutely fantastic and has completed over 5 projects for me over the last 6 months. I couldn't recommend him highly enough and will be 100% using him for any future work needed." - Scott P, Australia [May, 2023] less
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Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies,...Colan Infotech is an early adopter of the developing Artificial Intelligence, Machine Learning, Data Science, Data Enginnering,Java,.Net.PHP,Testing,Mobility etc. We do Software Development, Website Designing, and Smart-phone apps development. We offer services to large enterprises, Small and Medium-size companies, and software product companies. We have a well-experienced team with strong technical background and dedicated team of professionals equipped with all required offshore project development, infrastructure and also we have associated with reputed partners in software products and technology. https://colaninfotech.com/freelancer less
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Puedo dedicarle una amplia variedad de tareas que requieran su atención en campos muy especÃficos, dando aplicación especializada en cuanto a conocimientos y experiencia, desarrollando proyectos para el diseño documental de los sistemas de gestión, requeridos para el fortalecimiento de procesos al interior de las...Puedo dedicarle una amplia variedad de tareas que requieran su atención en campos muy especÃficos, dando aplicación especializada en cuanto a conocimientos y experiencia, desarrollando proyectos para el diseño documental de los sistemas de gestión, requeridos para el fortalecimiento de procesos al interior de las organizaciones: redacción, conversión de documentos, análisis documental, gestión de riesgos, planes de negocio, tareas de diseño grafico y otras actividades inherentes a mi profesión, habilidades obtenidas a través del conocimiento otorgado por la experiencia en 22 años de gestión empresarial. Seré muy eficaz al analizar rápidamente y en detalle gran cantidad de datos, documentos, contratos, procesos, por usted suministrados. Busco que su requerimiento de apoyo sea perfecto, atendiendo su necesidad de manera especifica, según su orientación; aplico de manera intensa todo mi deber y responsabilidad, para entregarle un trabajo de alta calidad, cumpliendo mi promesa de servicio; no me concentro solo en escribir, diseñar, analizar y entregar, mi servicio se centra en la entrega de valores agregados adicionales a sus peticiones; de tal manera, que puedan fortalecer en alto grado, mejora a su deseo inicial y en el fortalecimiento de una relación comercial duradera. Me esforzaré en desarrollar relaciones cooperadas de trabajo con usted, para que el sentido de conocimiento y aprendizaje sea mutuo; toda la información técnica que me suministre, será confidencial y debidamente tratada. Soy Administrador de empresas, especializado en Gerencia LogÃstica y Gerencia Comercial; con especializaciones adicionales en Gestión de riesgos en la cadena de suministro, Gerencia en Sistemas integrados de gestión y diplomado en SARLAFT empresarial, auditor interno en las normas ISO 45001, ISO 14001, ISO 9001, ISO 28000, ISO 39001, PESV, BASC y SIPLAFT. less
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