Hire Freelance Fraud Prevention Analysts
Maxim Atanassov
Maxim is a business and technology professional with over 20 years of experience in business transformations, audit, risk, and control-related roles across diverse industries. While working at EY and Deloitte, he has led numerous risk and digital transformations for startups and Fortune 500 corporations. Serving on a board of directors for multiple companies, Maxim is recognized as a respected leader who engages people to drive and sustain changes effectively.
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Iuvo
Jean-Christophe Labbe
Jean-Christophe ran the second-best performing growth strategy at Goldman Sachs AM, raising $350 million in four years and building 100+ slide packs on the company and industry trends as the sector captain. He was an equity research analyst on TMT for eight years, ranking consistently in the top three teams. JC joined Toptal to share his expertise on forecasting growth companies, fundraising pitches, ESGs, investor relations, and his process for detecting fraud and inflated earnings.
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DECALIA
Bradley Margol
Bradley is a finance expert and a leader who understands the big picture and can balance strategic vision and thought leadership with practical execution. As a certified public accountant (CPA) with an MBA in international business, Bradley is highly-skilled in global strategy, corporate finance, business process improvement, and corporate development, having thorough experience in the credit card and payments industry.
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Brad Margol Consulting LLC
Aimée-Isabelle Roerink
An experienced change management and digital marketing leader, Aimée is an established marketing and digital acceleration professional. Her agile project management skills have allowed her to successfully complete complex change and global digital marketing programs. Aimée has executed interdisciplinary projects for various publicly listed companies and has exceptional stakeholder management skills. She has joined the Toptal network to explore new industries and collaborate with new brands.
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Serrala
Aniruddha Maurya
Aniruddha is an expert in strategic consulting and financial planning and analysis (FP&A), specializing in financial forecasting, annual budgeting, predictive modeling, and close planning. He delivers data-driven insights by leveraging tools such as Anaplan, Tableau, AWS, QlikView or Qlik Sense, Alteryx, Python, and R. Aniruddha's technical acumen extends to implementing complex data processing pipelines and automation for enhanced efficiency.
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HashiCorp
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