Compliance Experts For Hire
Showing 12 results
Sponsored Freelancers
-
lawyerghazalli lawyerghazalli
$30 USD / hour
Attorney, Business Lawyer, Legal Advisor ParalegalI 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
Hire lawyerghazalli
-
Registered Lawyer. 1280+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed...Registered Lawyer. 1280+ LEGAL PROJECTS Certification Course on "Introduction to Intellectual Property" from University of Pennsylvania. Certification Course on "Copyright Law" from University of Pennsylvania. Certification Course on "Trademark Law" from University of Pennsylvania. 17% REPEAT CLIENTS!! Completed 1280+ LEGAL projects on Freelancer related to LITIGATION, CONTRACTS, PATENTS, TERMS FOR WEBSITE, PRIVACY POLICY,LEGAL RESEARCH and TRADEMARK. Here is some of my service areas: • Legal Research and Drafting • Legal Consulting • Contracts • Commercial Laws • IPR, including Trademarks, Patents, and Copyright • Start-up Consulting • Regulatory Compliance • Securities Law • Labor and Employment Law I also provide customized legal documents (US, UK, Australia, India, EU, and other jurisdictions), including but not limited to: • Terms of Service • Privacy Policy (GDPR Compliant) • Non-Disclosure Agreement • Shareholders Agreement • Partnership Agreement/Deed • Lease Agreement • End User License Agreement • White Label Agreement Consider these points when you are making your decision: :24x7 Customer support. :Unlimited Iterations free of cost. :100% Moneyback Guarantee. You will find in me a thorough professional with strong work ethics and commitment towards client and legal profession. less
Hire gauravsaggi
-
This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and...This is Shurovi Sultana, a licensed legal practitioner in the High Court of Bangladesh. In addition to that, I have successfully completed Barrister and Solicitor course and enrolled in the High Court of New Zealand. I have over 10 years of demonstrated history of working experience in the law practice industry and teaching. I am an ambitious and professional lawyer with LL.M. - MBA double Masters’ Degree programs, specializing in Corporate and Commercial Laws as well. Having started my legal career back in 2012 as a junior associate in The Legal Empiricism, I was engaged in drafting in relation to different kinds of litigations, preparing the various kinds of legal documents, and accordingly assisting the seniors in the court proceedings. Throughout my Master of Laws (LL.M. in Comparative Commercial Law) studies at BPP University, London, UK, I have learned about Comparative Commercial Law, Advanced Corporate Law, Chinese Public Law & Human Rights, Transnational Criminal Justice Law, Company law, International Trade Law, and so on. Consequently, this LLM program nurtured my knowledge on various issues including, but not limited to, corporate governance, regulation of businesses, formation of companies, shareholder rights, Joint ventures, mergers, and acquisitions. In addition to that, I have possessed a broad business understanding and business management during my Master of Business Administration (MBA) at the University of Wales Trinity Saint David, London. In early 2016, I had started working for Law Dale Solicitors, which is one of the reputed solicitor firms in London, UK, as their in-house legal consultant, taking charge of advising in different types of cases and achieving the best possible outcome for their clients. Having worked as a lecturer at the European College of Law in London, I was adept at the knowledge of legal research. I joined back in The Legal empiricism as an associate immediately after coming back from London. I am now actively working on legal advisory services including opinion and drafting on diverse legal issues. I am also involved with legal matters including corporate, commercial, Company, Banking, Aviation, Negotiable Instruments & Artha Rin disputes, and various forms of litigations, Writs, and so on. My keen interest is, especially in the matters of the Corporate, Company, Labour, Employment and Commercial Laws. Therefore, I have been gradually developing my knowledge in regard to these laws. I am open to working with the matters of Corporate, Company, and Commercial, Contract, Labour, Employment laws, and various forms of corporate litigations. Feel free inbox me for legal writing, Content Writing, Data Entry Project, Resume Writing and any kinds of quality legal services. Cheers! Shurovi less
Hire Shurovisultana
-
I graduated with an LL.B. degree from Delhi University, India and since then I have adorned the position of Dispute Resolution Associate in a Law Firm that specializes in litigation. Arbitration and Real-Estate/Construction disputes. Currently, I am working with a UK-based Broadcasting Company as Legal Advisor...I graduated with an LL.B. degree from Delhi University, India and since then I have adorned the position of Dispute Resolution Associate in a Law Firm that specializes in litigation. Arbitration and Real-Estate/Construction disputes. Currently, I am working with a UK-based Broadcasting Company as Legal Advisor wherein I am responsible for the mitigation of any legal issue which includes Company Policy on Data Privacy. Since parting ways from my Law Firm in 2018, I have been a legal consultant for many registered Companies based in different jurisdictions; regarding contracts and Arbitration Disputes. Looking forward to hearing from you. Specialties: Employment Law Civil Law Family Law Drafting Affidavit Legal Contracts Drafting Agreements Legal Notices RESEARCH AND WRITING Legal Contracts Drafting Agreements Legal Notices Employment Law Civil Law Drafting Affidavit Legal Writing Case law research on any law point. Draft any case as per instruction and directions Proofread any legal document according to legal point less
Hire SaabikaT
-
Greetings, For over 10 years of passionate working in accounting firms and multiple industries, I have developed hand on approach in bookkeeping, accounting, finance, audit and data analytics functions. I worked with clients based in US, UK, UAE, Singapore, India, Canada, Australia, New Zealand and other countries. I...Greetings, For over 10 years of passionate working in accounting firms and multiple industries, I have developed hand on approach in bookkeeping, accounting, finance, audit and data analytics functions. I worked with clients based in US, UK, UAE, Singapore, India, Canada, Australia, New Zealand and other countries. I take pride in working with small to large size clients across the globe. I have the following skill set (Not limited to): ✔ Accounting and Financial Services- • Setting Up and Chart of Accounts • Bank and Credit Card Reconciliation • Categorization, Classifications, and Reconciliation • Accounts Receivable and Payable Management • Bookkeeping Clean-Up and Catch-Up • Accounting for e-Commerce seller • Payroll • Job Costing • Month End Closing • Financial Statements and Reports • IFRS, GAAP • Tax Preparation • Budgeting and cost control • Financial modelling and forecasting • Business Plan • Audit • Accounting software implementation and integrations • Implementing effective internal controls to avoid frauds and risk • Providing advice for best accounting practices I am a certified advisor for Xero & QuickBooks accounting software. Most of the commonly used accounting and financial software packages include: Tally | QuickBooks | Xero | ZohoBooks | WAVE | Sage | MYOB | Odoo | SAP ✔ Data Processing and Other Services- • MS Excel, VBA, Google Sheets, etc. • MS Word and PowerPoint • CRM and Data Entry • Document Conversion: PDF/Image to Word/Excel/PowerPoint • Virtual Assistance • Customer Service • eCommerce : Shopify, Amazon, etc. Please hire me, discuss about your project and reach to permanent solution. Yours Truly Gopal less
Hire GopalJp
-
I am a highly experienced Anti-Money Laundering (AML)/Know Your Customer (KYC)/Enhanced Due Diligence (EDD) Analyst, with a focus on Customer Due Diligence(CDD) ,Quality assurance of information and conducting MI (Management information) reports. I have close 10 years experience within the related field. I have...I am a highly experienced Anti-Money Laundering (AML)/Know Your Customer (KYC)/Enhanced Due Diligence (EDD) Analyst, with a focus on Customer Due Diligence(CDD) ,Quality assurance of information and conducting MI (Management information) reports. I have close 10 years experience within the related field. I have expertise in office administration, report drafting, risk analysis, and client face to face roles within the Traditional financial service sector and Fintech industry. less
Hire lucynmahlangu
-
I am Bhagwan Das Patel from Madhya Pradesh. This is to request you to please note that recently i have worked as a Senior Associate at The Precept -Law Offices in New Delhi Office. Presenting and Representing before Supreme Court, Delhi High Courts, Trademarks Registrar, District Court, NCDRC, Aviation Ministry,...I am Bhagwan Das Patel from Madhya Pradesh. This is to request you to please note that recently i have worked as a Senior Associate at The Precept -Law Offices in New Delhi Office. Presenting and Representing before Supreme Court, Delhi High Courts, Trademarks Registrar, District Court, NCDRC, Aviation Ministry, TDSAT, NCLT, NCLAT, DRT, DRAT, RBI, ROC, CRC and Co-ordination with Statutory and public authorities. I have cleared AIBE Examination in 2018 holding BCI Membership. I am also a Qualified Company Secretary Holding ICSI Membership. A challenging determined Corporate Lawyer, Company Secretary and Post-Graduate Diploma in Management (Finance). From Government Law College Indore, ICSI New Delhi and Indore Management Institute respectively. I have Good communication skills and I am ready to do work both independently and as a member of a team, utilizing the skills acquired during my study course and working. Handling Independently and Assisting Seniors in following matters: Corporate and Commercial matters including but not limited to the following: Merger and Amalgamation, Demerger, Civil Aviation Matters (Civil Aviation Policies, Regulatory Framework, Domestic and International Laws, Conventions, Bilateral Agreements, Treaties and Dispute Resolutions), Liquidation, Annual Filling and Compliance Management, Company and LLP Incorporation, Trademarks, Patent and Design applications documentation reply, renewal and appearance before Registrar of trademarks, the Controller General of Patents, Designs & Trade Marks including Appellant Authorities, Drafting and review of Agreements, Contracts and Deeds and Plaints, Appeals and Legal replies, IBC Matters (Sections 7 and 9 of IBC, 2016), NBFC Registration and Compliances, RERA Registration and Litigations, Civil and Criminal Matters Specialized in Section.138 NIA, 1881). Representing Before Supreme Court, Delhi High Court, Trademarks Registry, NCDRC, DTSAT, NCLT, NCLAT, DRT, DRAT, RBI, ROC, CRC and Other Lower Courts and Tribunals. less
Hire bdp91advisor
-
letsgetstarted12 letsgetstarted12
$12 USD / hour
WEBSITE CONTENTS//BUSINESS EBOOKS//LEGAL SERVICESGreetings, from Sunanda A writer by Profession A writer by Passion Welcome to my Writing World. Yes, I'm passionate about writing! Over 7 years of experience in creative writing, I have a deep passion for research and ensuring that all of my content will be 100% unique. Allow me to work on your project and will...Greetings, from Sunanda A writer by Profession A writer by Passion Welcome to my Writing World. Yes, I'm passionate about writing! Over 7 years of experience in creative writing, I have a deep passion for research and ensuring that all of my content will be 100% unique. Allow me to work on your project and will make it up to your standard. I’ll share samples of our work once we’ll initiate the chat. I have strategically helped over 100+ clients with business plans, business reports, journal articles, case studies, white papers, and research papers. My writing background includes various writing styles, topics, and timely research skills to produce good quality content. What I Can Offer: - Business Plans (internal, growth, operations, feasibility, or strategic business plans); - Pitch Decks; - Market Research; - Financial Models (financial statements, discounted cash flow, merger model, initial public offering model, leveraged buyout model) Also, I am an expert in: - Content Writing, SEO Copy-writing, Management ❋ Re-Writing Article Writing, Blog Writing, Academic Writing ❋ Technical Writing, Website Copy-writing, ❋ Press Release Writing, Marketing Writing, Newsletter Writing ❋ CV & Cover letter Writing, Legal Writing, Company Profile ❋ Literature Writing, History & eBook Writing, Medical Writing ❋ HRM Writing, Finance, and many other subjects. I'm fully aware of all referencing styles and always do my best. ❋ Essays ❋ Thesis ❋ Articles ❋ Assignments ❋ Assessments HIRE ME Because Professional Respecting deadlines Prompt Flawless results High standards 24/7 for you with having top-notch writing skills. I look forward to making all your ideas and dreams come true. If you need a creative, precise, and responsible business content writer – you are at the right place. Very eager to achieve a 5/5 result for both sides, Just a message away for a FREE consultation …."Hire me"! “LET’S DO INCREDIBLE THINGS TOGETHER!” Best Regards Sunanda less
Hire letsgetstarted12
-
FieTech FieTech
$23 USD / hour
Full Service Call Center, Marketing, Web and Lead Gen CompoanyFIE Technologies is a full service marketing and telecommunications agency based in the US. Our goal is simply to create, connect and convert. We can help develop and shape customized business solutions to help you achieve the results your business thrives for.FIE Technologies is a full service marketing and telecommunications agency based in the US. Our goal is simply to create, connect and convert. We can help develop and shape customized business solutions to help you achieve the results your business thrives for. less
Hire FieTech
-
Enthusiastic Customer Service Professional with attention to detail and excellent organizational skills. Virtual assistant., call center analyst and telemarketer with vast years of experience. Skilled in use of Microsoft range of tools and google suite. Fluent in English language and a great orator, great manager of...Enthusiastic Customer Service Professional with attention to detail and excellent organizational skills. Virtual assistant., call center analyst and telemarketer with vast years of experience. Skilled in use of Microsoft range of tools and google suite. Fluent in English language and a great orator, great manager of time and resources. Great at resolving problems and improving customer satisfaction in the business. Can work with little or no supervision. Added skill set include travels, event planning , counselling, contracting and mentoring. I'm teachable, mentally alert and learn very fast. less
Hire tifinyventures