MBA with Major in Finance
BBA with Majors in Finance
AJMS Global Consulting, VAT Consultant
SEP’17 – SEP’20 (3 Years)
- VAT Consultant in the Governance, Risk and Compliance department
- Handled projects in various fields like AML Audit, VAT Advisory & RIA Audit.
- VAT Registration and Implementation for various Exchange Houses and Trading companies
- Focused on VAT Consult ting & RIA AUP’s Audits specifically handling the clients in Financial Services Sector of Banks, Exchange Houses, and Insurance Brokers.
- VAT Subject-Matter Resource, capable in VAT Registrations, Implementation and VAT Returns and VAT Health Checks. Aided in successful VAT Implementations & Returns for various Exchange Houses, Trading companies, and DIFC Banks
- Coordination between company staff members and external VAT consultant for timely implementation of VAT Law Provisions.
- Keeping a tab on VAT project completion schedule and ensure that deliverables timelines form both internal staff member and VAT consultant are met.
- Responsible for timely and accurately filing of VAT Returns in accordance with provisions of VAT laws and regulations.
- RIA AUP’s Audits for over 15 Exchange Houses performed by AJMS Global Consulting, responsible for the planning of the Audits, collection of the documents and understanding the system in depth
- and how the process of Remittance is done for various Exchange Houses.
- Familiar with the RIA Process and is confident of leading the RIA Audit myself and shares a good rapport with Clients as they are perfectly satisfied with his work.