Operational Cost Efficiency Analysis -- 2

We are seeking an experienced Account Analyst / Forensic Accountant to conduct a detailed Source of Funds Analysis covering 12 bank accounts over a 8-year period.
Title: Experienced Account Analyst Needed – 8-Year Source of Funds Analysis (12 Bank Accounts)
Scope of Work:
• Review 6 bank accounts (personal and/or business)
• Analyse all incoming funds over a 8-year period
• Categorise transactions (salary, business income, transfers, loans, deposits, etc.)
• Identify, trace, and explain all sources of funds
• Prepare a clear, structured report with tables, summaries, and explanations
• Highlight any gaps, irregularities, or items requiring clarification
Requirements:
• Strong background in accounting, audit, or forensic analysis
• Ability to produce clean, court-ready or compliance-ready reports
• High attention to detail and accuracy
• Experience with AML/Source of Funds work preferred
• Ability to work with confidential information under NDA
Deliverables:
• Full Source of Funds Report (Excel + PDF)
• Transaction categorisation sheet
• Summary of findings
Timeline:
To start immediately. Please state expected duration and availability 4 weeks
How to Apply:
Please share:
• Your experience with similar projects
• Sample reports (redacted) if available
• Your proposed fixed price or hourly rate