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Skills

  • Management
  • Financial Services
  • Policies & Procedures
  • Accounting
  • Aml Compliance
  • Budget Management
  • Budgeting
  • Compliance Assessments
  • Compliance Consulting
  • Consultant
  • Design
  • Help Desk
  • Investment Management
  • Leadership
  • Operations Audit

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Services

  • Risks and controls expert

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    I have more than 10 years of experience in the risks and controls management field. I also have strong Compliance background. I can help you identify the risks of your business and procedures and help...

    Compliance ConsultingFinancial ServicesManagementRisk AnalysisRisk Assessment

  • Operations manager

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    I was Chief Operations Officer for more than 7 years in HSBC. I have strong expertise to review procedures, find weaknesses, identify room for efficiencies and apply them. Process engineering is key to...

    ManagementOperations AuditOperations ManagementPolicies & ProceduresProcess Design

  • AML and KYC manager

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    I implemented the policies and procedures to perform Know Your Customer and AML and Sanctions procedures for HSBC. I have strong background in this area. I created and managed the teams that provided...

    Aml ComplianceCompliance AssessmentsDesignManagementPolicies & Procedures

  • Finance - Accountant

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    I'm a CPA graduated in Argentina. I have been working in the Finance field for several years, creating budgets, making investments valuations and managing P&L. I have also expertise in the monitoring...

    AccountingBudget ManagementBudgetingFinancial ServicesInvestment Management

  • Leadership consultant

    $30/hr Starting at $200 Ongoing

    Dedicated Resource

    Do you have problems managing your team? I created and managed teams for more than 10 years. I have strong leadership skills and I would love to support you to help yoou build strong teams and manage...

    ConsultantHelp DeskLeadershipManagementTeam Management