Due Diligence professionals in United Kingdom

Explore 286 due diligence professionals in United Kingdom

286people found for Due Diligence

Premium Profiles

Ivan Segrt

Talent

Partner, Commercial Strategy | Pricing | Top line

London, Greater London£200/hour

Hire their servicesgo-to-market strategypricing strategycommercial transformation+4

Simon Asplen-Taylor

Talent

Data and AI strategy expert, author, consultant

London, Greater London£100/hour

Hire their servicesdata governance advisorcoaching for data leadersai strategy advisor+3

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Luke Goldsmith

Talent

Operational Due Diligence

Radlett, Hertsmere District, Hertfordshire

Operational Due Diligence

Megan Holmes

Talent

KYC, Client Due Diligence Specialist

London, Greater London

KYC, Client Due Diligence Specialist

Rojella Santos

Talent

Mathematics & Engineering Student

Kingston

C/C++PythonExcel+9

due diligence on early-stage investment opportunities, analyzing fundraising history, team, market size, and technology

Ravi Chauhan

Talent

Customer Due Diligence (CDD) Expert

Leicester, Leicester

Customer Due Diligence (CDD) Expert

Japheth Kipsang

Talent

Environmentalist

Gilligham, Kent

QGISEcological SurveyEnvironmental Assessment+8

Kay Sangha

Talent

Finance Director looking for part time work

Derby

financial reportingmonthendcash flow management+3

Deep experience in FP&A, forecasting, unit economics, SaaS/marketplace metrics, investor reporting, EMI schemes, due diligence

Funmi Ajayi

Talent

Financial crime specialist

Darfort, Bromley, Greater London

AMLKYCCase Management+31

diligence for high-risk entities, commodities, trusts, and multi layered corporate structures.

Daniel Dickson-Hope

Talent

Chief People Officer

Aspull, Wigan

Chief People Officer

Target Operating Models • Mergers, Acquisitions and Disposals • Redundancy / Restructuring • TUPE • Bid Management and Due

Kavita Venkatesan

Talent

Project Manager/Delivery Manger/Programme Manager - PMP PSM 1 and 2 Certified

Fleet

Project ManagementStakeholder ManagementStrategic Planning+23

. • Had been integral part of Discovery phase and due diligence. • Have solid experience in writing contracts (SOW's) for

Sameer Joshi

Talent

Property Mortagage

Nottingham, Nottingham

I am in property due diligence and market analysis

Mumeen Adeyemi

Talent

Financial Crime Analyst

Manchester, Manchester

diligence, enhanced due diligence, screening and reviewing of individuals and businesses.

Abby Showunmi

Talent

KYC Compliance Analyst

Dartford

Enhanced Due Diligence (EDD)Sanctions ScreeningPEPs (Political Exposed Persons) Screening+31

Proficient in customer due diligence, fit and proper checks, KYC, financial soundness checks and enhanced due diligence.

Paul Chau

Talent

Alternative Investment

London, Greater London

Performing due diligence and research on investment products and managers

Mohamad Alan Hussamaldin

Talent

Management, Engineering

London, Greater London

My last job was a due Diligence Researcher and report writer

Murathan Basyazgan

Talent

Corporate Development

London, Greater London£100/hour

Hire their servicesm&a managercorporate development

diligence coordination and negotiations • Actively involved in all stages of due diligence, identifying and addressing potential

Daniel Farley

Talent

Acquisitions Specialist

London, Greater London£50/hour

Hire their servicesproperty leadsfinancial appraisalacquisitions specialist+1

My role included site identification, due diligence, financial appraisal, procurment of suppliers and developers, planning

Moien Mahmood

Talent

Financial crime specialist

Nelson, Pendle District, Lancashire£25/hour

Hire their services

Financial crime contractor, specialising in enhanced due diligence, screening, KYC and transaction monitoring.

Oluwabukola Ekojikoko

Talent

Kyc Analyst

Northampton, Northamptonshire

diligence (CDD), enhanced due diligence (EDD), sanctions and PEP screening.

Troy Ware

Talent

US Mergers & Acquisitions Tax Professional

London, Greater London

Consult and manage cross border due diligence and structuring projects commenting on tax consequences for private equity

Shreyash Prasad

Talent

Founder | Legal Professional

London, Greater London

Skilled in drafting legal documents, due diligence, and building web apps using Node.js and cloud platforms.

Nikita Sebastian

Talent

Compliance Analyst

London, Greater London

• Conducted Due Diligence searches in various third party and Internal Databases• To process internet banking requests

Top locations

London113 Manchester10 Birmingham8 Glasgow8 Cambridge5 Milton Keynes5 Bristol4 Newcastle Upon Tyne4 Northampton4

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Phil Davies

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Exec leader in healthcare digital, AI & regulatory

Preston, Preston District, Lancashire£150/hour

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Jono Mac

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Reg Reporting Specialist

London, Greater London£65/hour

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Ian Turner

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London, Greater London£75/hour

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Babatunde Bolarinwa

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Liverpool, Liverpool£20/hour

Hire their servicesinvestment managementrisk managementfinancial analyst+2

Rebecca Heslop

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Warwick, Warwick District, Warwickshire£35/hour

Hire their servicesrisk managerstakeholder managerconsultant+2

Nicholas Hiscutt-Blackmore

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Project/Change/Bid/Project Controls Manager

Hereford, Herefordshire£60/hour

Hire their servicesbid managerbusiness transformation managerproject manager+3

Serina Dawkins

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Assistant Project Manager

London, Greater London£350/hour

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Sarah Uloma Aseoluwa

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Planning and Scheduling Consultant

Derby, Derby£100/hour

Hire their servicesplanning engineerconstructionproject management+1

Sylvain Philippon

Talent

Ex Banker with strategic finance experience

London, Greater London£100/hour

Hire their servicesinvestment bankingcorporate developmentfundraising+3