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English
$
USD
I will do financial statement analysis, ratio analysis, and financial planning
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...
Level 2
Has met high performance criteria and has a proven track record for meeting client expectations.
About this Gig
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.
Strategy type:
Growth strategy
•
Treasury management
Business lifecycle stage:
Startup
•
Growth
•
Mature
•
Decline
Industry:
Construction
•
Food & beverage
•
Hardware & electronics
