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Usman
@financialxpert1
Your Reliable Partner in Finance and Accounts
Pakistan
Inglese, Urdu
Chi sono
Your Trusted Financial Expert and Content Specialist is here! With extensive experience in finance and content writing, I am here to provide exceptional services according to your needs. I offer Financial Services like Financial Analysis, Financial Projections, Business Plans and Content Services including Proofreading, Editing and Rewriting.
Whether you need expert financial insights or polished professional content, I am here to help you achieve excellence. Order Now or Message to get a quote.
Competenze
Usman
offline •
Consulta i miei servizi
Budget e previsioni
I will prepare financial statements and accounting reports in excel
Valutazione
I will do financial projections, forecasting and valuation
Portfolio
Esperienza lavorativa
Lead Reviewer - Wholesale Banking & Global Market
Banks
Jan 2019 - Present • 7 yrs 6 mos
Alongside my freelance accounting and finance services, I am currently working as a Lead Reviewer - Wholesale Banking & Global Markets in a leading financial institution. In this role, I am responsible for conducting detailed reviews and assessments of banking transactions, financial documentation, customer profiles, and risk-related activities to ensure compliance with internal policies, regulatory requirements, and industry best practices. My responsibilities include analyzing complex financial information, evaluating client risk profiles, reviewing transaction patterns, identifying potential compliance concerns, and ensuring adherence to anti-money laundering (AML), know your customer (KYC), and other regulatory frameworks. I work closely with various stakeholders, including relationship managers, compliance teams, risk management professionals, and senior management, to maintain high standards of operational integrity and risk governance.
6 Recensioni
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1-5 di 6 recensioni
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remoo21
Corea del Sud
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aaifa295
Francia
Absolutely outstanding experience! The seller was professional, responsive, and delivered top-quality work ahead of schedule. Every detail was handled with care and precision. I’m thoroughly impressed and would highly recommend this seller to anyone looking for exceptional results. Definitely coming back for future projects!
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reemahm98
Corea del Sud
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jb7513
Regno Unito
Usman has been extremely helpful in helping me with my work and clearly shows a vast understanding in the field of finance.
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hassan5623
India
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