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Faisal Gazi

Education

MBA with Major in Finance

BBA with Majors in Finance

Background

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.