I will do financial statement analysis, ratio analysis, and financial planning

Sommige informatie wordt in het Engels weergegeven.

Pakistan

Ik spreek Engels

27 bestellingen voltooid

PhD AML Consultant for VASP Fintech Licensing and Compliance Reviews

I help crypto, fintech, and payment businesses meet AML/CFT and KYC requirements through regulator-ready documentation for licensing, AMLRO responsibilities, and ongoing compliance. With a PhD in Fina...

Niveau 2

Voldoet aan hoge prestatiecriteria en heeft een bewezen staat van dienst in het voldoen aan de verwachtingen van de klant.

Over deze dienst

I provide professional financial analysis, financial planning, and regulatory business plan support for SMBs, startups, entrepreneurs, investors, and regulated businesses.

Deliverables may include:

Financial statement analysis

Ratio analysis with interpretation

Cash flow review

Profitability, liquidity, and solvency analysis

Working capital review

Budgeting and forecasting

Financial projections

Break-even analysis

Feasibility review

Business option comparison

Regulatory business plan financial sections

Strategic financial recommendations

Why me:

PhD in Finance

Financial statement analysis expert

Practical consultancy experience in financial advisory, AML/KYC, regulatory documentation, and business planning

Ability to interpret numbers in the context of industry, business model, revenue pattern, cost structure, historical trends, risks, and future goals

This service is suitable for financial planning, funding preparation, licensing support, banking onboarding, investor due diligence, business evaluation, and strategic decision-making.

Scope, pricing, and delivery time can be finalized based on your objective, available data, and depth of analysis required.

Soort strategie:

Groeistrategie

Kasbeheer

Bedrijf levenscyclusfase:

Start-up

Groei

Rijp

Weigeren

Branche:

Bouw

Eten en drinken

Hardware en elektronica

Doelland:

Australië

Oostenrijk

Canada

China

Colombia

Egypte

Mijn portfolio