I will be your financial operations and p2p cycles specialist

India

I speak Kannada, English, Hindi, Marathi

Senior Operations Specialist

I am a Senior Financial Operations Specialist and Team Lead with over 8 years of experience in FinTech transaction governance, international legal operations, and corporate compliance. I have a proven...
About this Gig

Streamline your backend business workflows with an elite operations expert. I am a Senior Financial Operations & Compliance Consultant with 8+ years of experience managing complex transactional lifecycles, global risk frameworks, and ledger integrity for premium international accounts.


I specialize in taking full ownership of messy backend queues so you can focus entirely on growing your core business.


What I bring to your team:

  • Financial Operations Mastery: End-to-end Procure-to-Pay (P2P) lifecycle management, 3-way matching, corporate vendor disbursements, and expense tracking using Oracle ERP and SAP Concur.
  • Risk & Compliance Auditing: Rigorous AML/KYC validations, user risk profiling, identity theft mitigation, and transaction anomaly mapping.
  • High-Stakes Dispute Management: In-depth chargeback investigations and representment documentation to recover lost merchant capital.
  • Data & CRM Automation: Expert tracking models utilizing Advanced Excel data mapping, Salesforce, and Zendesk to maintain absolute SLA compliance.


I operate with institutional-grade precision, zero micromanagement, and total data confidentiality. Let's optimize your operations today!

Service type:

Accounts payable

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Transaction categorization

Financial software:

Oracle EBS

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SAP FICO

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Other

Industry:

E-Commerce

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Financial services

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Legal

Target country:

Singapore

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United Kingdom

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United States

Gigs are not screened

Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Read more about Financial services at Fiverr.