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Rakib

Finance & Data Consultant | Bookkeeping | VAT
nog geen reviews
Rotterdam
€ 50,-

Finance & Data Consultant | Accounting • VAT • Power BI • Reporting I am a finance professional with 14+ years of international experience in accounting, financial control, budgeting, and reporting automation. Through my Rotterdam-based practice, SlimCijfers Analytics , I help Dutch ZZP'ers and SMEs organize their administration, improve financial visibility, and make smarter decisions using data. What I can do for you: Bookkeeping & administration (journals, general ledger, purchasing/sales) VAT return (period closing, audit, preparation) Bank reconciliation & cash flow management Financial reporting (month-end closing, profit & loss, balance sheets) Budgeting & forecasting Power BI dashboards – reporting automation and KPI monitoring Excel automation – work quickly and error-free with smart models Why clients work with me: Accurate, reliable and professional Strong analytical skills Fast communication and clear agreements Solution-oriented and cooperative Experience with international and Dutch financial standards About me I've worked for years as a country finance lead , financial controller , and business analyst in the retail, FMCG, and supply chain sectors. This allows me to understand not only the numbers but also the business processes behind them. My mission with SlimCijfers Analytics is simple: Smart numbers. Clear insights. Better decisions. I look forward to helping you with your administration, reporting, or data issues. Feel free to contact me—I'll respond quickly and professionally. Rakib Hossain SlimCijfers Analytics • Rotterdam

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Georgios

Business Analyst, Compliance and Risk Consultant
nog geen reviews
Diemen
€ 100,-

Business Analyst with extensive experience across financial institutions, trust offices, asset managers, and fintechs. Skilled in requirements gathering, process analysis, regulatory gap assessments, workflow optimization, data-driven reporting, and stakeholder management. Proven track record translating regulatory obligations into operational procedures, improving end-to-end KYC/CDD processes, enhancing controls, and supporting large-scale remediation and compliance transformation initiatives. Experienced in working within Agile and project-driven environments, supporting cross-functional teams, delivering quality assurance, and providing insights to improve operational efficiency, risk management, and compliance frameworks. Netherlands-based independent Business Analyst/ Compliance & Risk Consultant specializing in KYC, CDD, AML, CTF, Fraud and broader Financial Economic Crime (FEC) oversight.   I support financial institutions (banks, asset managers, trust offices, crypto-currencies and fintechs) across the EU by providing specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency.  My experience covers the full client lifecycle — from onboarding and periodic reviews to QA, remediation, compliance function, business analysis and strategic advisory. I help organizations maintain compliance, enhance operational quality, and mitigate risks effectively, in line with Dutch Wwft/Wtt, EU AMLD, and upcoming AMLR standards. 

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