Banking Projects
Looking for freelance Banking jobs and project work? PeoplePerHour has you covered.
opportunity
Ghost writer for a full book 50,000 words
Me and my best friend had a difficult upbringing and now we are pretty successful in our own rights one in business the other in corporate uk a VP got a big banking firm We want to write a self help book about getting ahead against all adversities We need a ghost write to help us every step of the the way please contact me let’s work
3 days ago40 proposalsRemoteBank Statement Conversion into Excel
I'm looking for a professional freelancer to convert a 300-line PDF bank statement into an Excel report for reporting purposes. The specific bank statement details that need to be included are Date and Description as well as Debit and Credit amounts. Key Requirements: - Extract date and description details from the bank statement - Extract Debit and Credit amounts from the bank statement - Must have a clear understanding of date formatting in Excel Ideal Skills/Experience: - Must have extensive experience in data entry and Excel - Should have a good understanding of banking terms - Attention to detail is critical - Previous experience in bank statement conversion will be advantageous.
3 days ago66 proposalsRemoteopportunity
Service Terms and Conditions for an upcoming e-service app
England and Wales Qualified Solicitor required to to draft service terms and conditions. I'm requesting draft service terms and conditions for an upcoming e-money service app. I'm currently onboarding with Plaid, a financial service company that will provide solutions for Open Banking (bank–to–bank transfer) and Identity Verification (IDV). The service terms and conditions are required for onboarding with Plaid, as we aim to partner with a few more companies before going live; these terms and conditions will require further amendments to ensure they are fully compliant and aligned with our end product/service. I will provide more details and resources to help draft the T&Cs.
15 days ago9 proposalsRemoteI need people to sign up for SoFi using referral code
Hi there! I am looking to recruit individuals who can sign up for a SoFi banking account using my referral code. Your reward for this task is $50; broken down as a $25 bonus from SoFi's new account incentive and $25 from myself. Here are the details of the project: - Task: Sign up for a SoFi bank account using my referral code (found in the attached guide) - verification: After completing the sign-up, please confirm by sending a screenshot. (Details on this will be provided upon project commencement). - Geographic limitation: Please note that sign-ups must be from the United States only. Ideal candidates would be: - Trustworthy: The successful completion of this task requires providing accurate screenshots as evidence of account creation. - Efficient: I'm looking for individuals who can carry out the task promptly. - Residing in the United States: To align with the geographical requirements, you must be located in the United States.
18 days ago3 proposalsRemoteopportunity
Help writing & designing a Research Consultancy Proposal/Pitch
I need someone experienced with writing investor pitch packs or research/management consultancy pitch packs who can help me with the creation of content and designing a 8-10 slide MS PowerPoint presentation to pitch my research consultancy project. efining the Brief: Please help me produce a Compelling Narrative: Weave a story around the problem and solution, engaging the audience with the importance of the research. Pitching the Research Problem: Leveraging my initial write-up to create a strong problem statement. Use data and industry trends to illustrate the criticality of understanding AI's impact on banking business models. Frame the research as a strategic opportunity to gain a competitive edge. I can offer a capped price and can provide 7 days as a timeline however I will need to see a draft by Day 3 (even if it is just a start).
18 days ago33 proposalsRemoteOpen bank account
We are looking for a freelancer to assist us in opening a bank account in Singapore , Philippine . The ideal candidate should have experience in the financial industry and a thorough understanding of the banking regulations in Singapore. The specific tasks that we require assistance with include: 1. Conducting market research to identify the best bank accounts for our business needs. 2. Providing guidance on the required documentation and procedures for opening a bank account. 3. Assisting us in completing the application forms and submitting them to the bank. 4. Liaising with the bank's representatives to resolve any issues or questions that may arise during the account opening process. 5. Providing ongoing support and assistance as needed. We are open to considering candidates from any part of the world, but it is preferred if they have experience working with banks in Singapore. The project is expected to take approximately 10-15 days to complete, and we are willing to pay a competitive rate for the right candidate. If you are interested in this project, please submit your proposal, including your relevant experience and qualifications, to [insert contact information]. We will review your proposal and respond to you promptly.
20 days ago5 proposalsRemoteComplete Explanation For Data Science Resume Projects
I want help in explaining my data science projects in interview in a detailed manner . I am data science professional looking for a job switch of 3 years. Projects: 1) CONSUMER COMPLAINT CLASSIFICATION (NLP) Building an API and training model to classify future complaints based on its content for a banking firm. The dataset is of 2 million rows, 5+ years historical data. Skills/Technology: Python, SVM classification, Random Forest ,Flask, Glove ,Word2Vec 2) PREDICTIVE MAINTENANCE Built an end to end machine learning model for a heavy industry firm which records different features like power,temperature etc for machines and predicting whether failure will happen or not. Skill/Technology: Python, FastAPI, Digital Ocean.,Streamlit,Docker 3) RECOMMENDATION ENGINE FOR AUTOMATED TRADING PLATFORM Developed custom Technical Indicators Functions to analyse historical price data and market trends, triggering buying signals when specific conditions were met. Empowered traders clients with actionable insights by providing timely buy signals aligned with market trends. Skill/Technology: TA-Lib, TensorFlow, NumPy, Pandas, sklearn, statsmodels 4) INSURANCE POLICY CROSS SELLING A classification/ranking project aimed to detect health insurance customers most likely to buy a new type of insurance from the company - car insurance. To solve this problem a machine learning model was built to classify the customers by their probability of buying the insurance. The Heroku platform was used to deploy the ML model, which will respond to requests via API. Skill/Technology: XGBoost,LightGBM, NumPy, Flask,Heroku 5) CUSTOMER CHURN PREDICTION FOR A MALAYSIAN BANK Developed a model to analyse customer data and predict churn to boost customer retention.Employed statistical techniques on customer data using Pandas, Seaborn, and Sklearn. Reduced customer churn rate by 7%, leading to increased revenue, lower marketing costs, and enhanced customer loyalty.
a month ago17 proposalsRemote
Past "Banking" Projects
Support needed for resume , linked-in profile and cover letter
I am senior Treasury / Banking professional , i am looking for help on following : - Reviewing the attached resume and proposing / making changes - Reviewing my Linked-in profile and prosing / making changes - Writing a cover letter for me : Looking for 2 version one focused for Banks & second focused on corporate Treasury Looking to get this done by Friday EoD (5th April).
I need a video footage Shoot
I am looking for a female Indian Speaker who can record a banking related content both in English and Hindi. The person needs to record the whole video of around 17 mins and english should be good with good background. Need the english version by tomorrow, editing is not needed just the clear video footage. Have the script ready Need someone only Indian and female
opportunity
A self help book
Me and my best friend had a difficult upbringing and now we are pretty successful in our own rights one in business the other in corporate uk a VP got a big banking firm We want to write a self help book about getting ahead against all adversities We need a ghost write to help us every step of the the way please contact me let’s work
BFSI Trainers
Responsibilities: 1. Training Program Development: • Develop comprehensive training programs for various BFSI roles, including banking, finance, insurance, and related sectors. • Ensure training content is up-to-date with industry trends, regulatory changes, and best practices. 2. Delivery of Training Sessions: • Conduct engaging and interactive training sessions for individuals and groups within the organization. • Adapt training methods to accommodate diverse learning styles and skill levels. 3. Subject Matter Expertise: • Maintain a deep understanding of BFSI industry practices, products, services, and regulatory frameworks. • Stay informed about emerging trends, technologies, and advancements in the BFSI sector. 4. Assessment and Evaluation: • Develop and administer assessments to evaluate participants' understanding and retention of training material. • Provide constructive feedback and guidance for continuous improvement. 5. Customization of Training Content: • Tailor training programs to meet the specific needs of different teams or departments within the organization. • Collaborate with stakeholders to identify training requirements and objectives. 6. Compliance and Regulatory Training: • Ensure that training programs address regulatory compliance requirements relevant to the BFSI industry. • Keep training materials updated with changes in regulations and policies. 7. Technology Integration: • Utilize technology and our e-learning platform to enhance training delivery and accessibility. • Stay on-par with the technological advancements in training methodologies. 8. Continuous Professional Development: • Engage in ongoing professional development to enhance training skills and industry knowledge. • Participate in relevant conferences, workshops, and networking events. Qualifications: • Bachelor’s degree in Finance, Banking, Business, or a related field. Advanced degrees and relevant certifications are a plus. • Proven experience as a BFSI Trainer, with a successful track record in designing and delivering effective training programs. • In-depth knowledge of banking operations, financial products, insurance services, and regulatory frameworks. • Excellent communication and presentation skills. • Strong interpersonal skills and the ability to work collaboratively with diverse teams. • Proficiency in utilizing training technologies and e-learning platforms.
New CV required for a change of role
I am looking for some help with writing and designing a new CV/Resume, and potential cover letter, as I am looking to pursue an alternate professional path to my current role. My current CV needs a refresh in look and feel to suit the new industry (management consulting). A lot of skills and experience I have overlaps with this, but I feel like I need an overall haul of my documents as part of my job search to stand out. I have just moved to Melbourne, Australia having come from the UK so I want to also update my CV to be more appealing to recruiters/companies here. I can provide a copy of my current CV and cover letter, and would love to discuss how this can be changed in terms of wording used, style, design, etc. Microsoft Word format is preferred so that I can update it going forward. If this is something you can help with, please send a message outlining other similar jobs, as well as any experience with banking/consulting industries.
Logo design for moneywise financial group
I am currently in search for a talented and creative graphic designer to create a logo for my company, MoneyWise Financial Group. My company is a full-service financial institution that offers banking, investment, and insurance solutions. We are committed to helping individuals and businesses make smart financial decisions and achieve financial security. Key details to know: * Visual Elements: Dollar sign, graph/chart, and shield are the elements I am specifically considering, but please feel free to incorporate other elements that fit the company's financial theme. Be creative and innovative! * Colors: Primarily use blue, green, and gold, however, don't hesitate to use different colors as your design sees fit. I value variety in design options. * Style: Present a design that portrays a modern, professional and elegant look. However, I'm open to designs that can subtly combine other styles. Ideal skills and experiences: * Expertise in logo and brand design * Ability to interpret corporate identity into a logo design * Strong portfolio showing creativity and variety * Proficiency in color theory * Excellent time-management and on-time delivery capabilities Let the money and creativity flow in your design. The perfect logo should embody financial mastery and trustworthiness, ensuring our clients feel secure about their financial future with us. Let's work together to create a lasting logo for MoneyWise Financial Group.
Offer letter
I need an dummy offer letter email from JP morgan Services India Pvt. Ltd. For the position of ‘Personal credit and Financial Analyst’ role in Corporate investment banking department. I need this dummy letter on email and it should look like a real offer letter. To avoid any fraudulent activities you may even mention that this is a dummy letter in fine print of terms and conditions. Can anybody help me out with this? I’ll share more details later
Complete Explanation For Data Science Resume Projects
I want help in explaining my data science projects in interview in a detailed manner . I am data science professional looking for a job switch of 3 years. Projects: 1) CONSUMER COMPLAINT CLASSIFICATION (NLP) Building an API and training model to classify future complaints based on its content for a banking firm. The dataset is of 2 million rows, 5+ years historical data. Skills/Technology: Python, SVM classification, Random Forest ,Flask, Glove ,Word2Vec 2) PREDICTIVE MAINTENANCE Built an end to end machine learning model for a heavy industry firm which records different features like power,temperature etc for machines and predicting whether failure will happen or not. Skill/Technology: Python, FastAPI, Digital Ocean.,Streamlit,Docker 3) RECOMMENDATION ENGINE FOR AUTOMATED TRADING PLATFORM Developed custom Technical Indicators Functions to analyse historical price data and market trends, triggering buying signals when specific conditions were met. Empowered traders clients with actionable insights by providing timely buy signals aligned with market trends. Skill/Technology: TA-Lib, TensorFlow, NumPy, Pandas, sklearn, statsmodels 4) INSURANCE POLICY CROSS SELLING A classification/ranking project aimed to detect health insurance customers most likely to buy a new type of insurance from the company - car insurance. To solve this problem a machine learning model was built to classify the customers by their probability of buying the insurance. The Heroku platform was used to deploy the ML model, which will respond to requests via API. Skill/Technology: XGBoost,LightGBM, NumPy, Flask,Heroku 5) CUSTOMER CHURN PREDICTION FOR A MALAYSIAN BANK Developed a model to analyse customer data and predict churn to boost customer retention.Employed statistical techniques on customer data using Pandas, Seaborn, and Sklearn. Reduced customer churn rate by 7%, leading to increased revenue, lower marketing costs, and enhanced customer loyalty.
Financial Fraud Detection
The project aims to develop a robust financial fraud detection system for a banking or financial institution. The system will analyze transactional data in real-time to detect suspicious patterns or anomalies indicative of fraudulent behavior. By leveraging advanced analytics and machine learning algorithms, the system will improve the accuracy and efficiency of fraud detection, thereby minimizing financial losses and enhancing security for both the institution and its customers. Key Components: Data Collection: Gather transactional data from various sources, including credit card transactions, wire transfers, account activity logs, and ATM withdrawals. Ensure data quality and integrity through data cleansing and preprocessing techniques. Feature Engineering: Extract relevant features from the transactional data to represent patterns and behaviors associated with legitimate and fraudulent activities. Features may include transaction amount, frequency, location, time of day, transaction type, and historical spending patterns. Model Development: Anomaly Detection: Implement unsupervised learning algorithms such as Isolation Forest, Local Outlier Factor (LOF), or Autoencoders to detect outliers and anomalies in the transaction data. Supervised Learning: Train supervised learning models like logistic regression, random forest, or gradient boosting classifiers using labeled data to classify transactions as either fraudulent or legitimate. Use techniques such as oversampling or undersampling to address class imbalance if present. Model Evaluation: Assess the performance of the developed models using evaluation metrics such as precision, recall, F1-score, and receiver operating characteristic (ROC) curve analysis. Conduct cross-validation to ensure model generalizability and robustness. Real-Time Detection: Deploy the trained models into a real-time monitoring system capable of processing incoming transactions in milliseconds. Implement alert mechanisms to notify fraud analysts or security teams immediately upon detecting suspicious activity. Continuous Improvement: Continuously monitor the performance of the fraud detection system and incorporate feedback loops to adapt and refine the models over time. Stay updated on emerging fraud trends and adjust detection algorithms accordingly to stay ahead of evolving threats. Expected Outcomes: Increased detection accuracy: The developed system should demonstrate improved accuracy in identifying fraudulent transactions while minimizing false positives. Reduced financial losses: By detecting and preventing fraudulent activities in real-time, the system should help mitigate financial losses associated with fraudulent transactions. Enhanced customer trust: Strengthening security measures and proactively detecting fraud can foster trust and confidence among customers, leading to improved customer satisfaction and retention. Overall, the financial fraud detection project aims to leverage data-driven approaches to combat financial fraud effectively, safeguarding the integrity of financial systems and protecting stakeholders from potential risks and losses.
Need a UK-based freelancer
We need a UK-based freelancer for an online banking job. Interested people should apply, we will review proposals.
Compare Banking Ledger to Bank Statement
I have a banking ledger on Google Sheets that needs to be compared to our bank statement (excel format) To highlight discreapancies and add missing information that will be advised.. Attention to detail is a must! 1,098 transactions.
I need someone to communicate companies to get contracts.
We are seeking a dynamic and communicative individual based in the United States to collaborate with us at tunoteller.com. As a platform specializing in affiliate financial products, we aim to expand our reach by securing contracts with US companies involved in banking, loans, insurance, taxation, and related sectors. Your role will involve effective communication, relationship building, and negotiation to foster partnerships. If you have a strong understanding of the US market and a knack for promoting financial services, we invite you to join our team and contribute to our mission of connecting individuals with valuable financial solutions.
API Ingration
Hi, We're seeking a skilled full stack developer with prior experience in integrating of Pakistani Banking APIs. We are currently looking to integrate our WhatsApp with JS Bank using their APIs. If you feel you're capable and interested in taking on this project, please do not hesitate to contact us. Regards,