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

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Pakistán

Hablo Inglés

27 pedidos completados

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...

Nivel 2

Ha cumplido con los criterios de alto rendimiento y tiene un historial comprobado de cumplimiento de las expectativas de los clientes.

Acerca de este Servicio

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.

Tipo de estrategia:

Estrategia de crecimiento

Etapa del ciclo de vida comercial:

Empresa emergente

Sector:

Construcción

Comida y bebida

Hardware y electrónica

País de destino:

Australia

Austria

Canadá

China

Colombia

Egipto

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