Abey Thomas Email & Phone Number

Dubai, Ae

Abu Dhabi, United Arab Emirates

Oversees the overall financial operations of the company, to meet business objectives. Responsible for directly supervising employees, improving administration processes. Responsible for implementing and maintaining control procedures to improve the financial progress.

Dubai, United Arab Emirates

Assist clients for online VAT registration. Advice regarding the steps ofregistration, documents to be uploadedPreparation of documents such as turnover declaration and other documents forVAT registration.Assist the clients in VAT return filing. Advice on the compliance procedures forVAT returns filing.Review the compliance procedures performed by clients, which includes taxinvoice formats, documents maintenance, system generated reports etc.Assist clients in Excise Tax filing and review if Excise Tax refund cases.Perform refund audit. Review the refund request submitted with supportingdocumentsReview of the current business operations and advice on the changes to be madeby the organization to be VAT compliant. Assist the clients on the smoothtransition from pre VAT regime to VAT regime.Undertake various meetings with clients before signing the proposal and also forimplementation related meetings, report discussions etc.

Abu Dhabi, United Arab Emirates

Ensuring the accuracy of financial documents as well as their compliance with relevant laws and regulations and maintaining a simplified tax filing process.Review of financial activities, ensuring the accounting system is reliable and accurate.Recording day-to-day operational and financial transactions and making sure all the invoices have been recorded accurately.Verifying all cheques and deposits have been adjusted and making sure there is no outstanding.Confirming the payment to vendors is processed before the deadline and approval of payments based on the payment terms and conditions.Examine stock details and quantities that are updated on a day-to-day basis.Individually handled custom requirements and specifications for customers and clients.

Bengaluru, Karnataka, India

As part of an independent audit team, the reliability of client's financial results was verified by performing, math accuracy checks and version control procedures on relevant reports and audit working papers. Practiced to execute all substantive and analytical procedures and testing on key areas of client's business in order to enquire and arrive at accurate results or conclusions. The key audit areas of business include, management of Property Plant and Equipment (PPE), accounts receivables and payables, cash procedures, Revenue and expenses, Inventory and COGS, Debt, Loans and Investments, Leasing and other financial services. Verified client's accounting practices to make sure that it is in agreement with the prior year practices and timely adjustments in GAAP and IFRS. Gained comprehensive experience in providing audit engagement services for the clients in diverse industries such as Oil and Gas, Real Estate, Transportation, Charity and Banking. Prepared bank confirmations and performed bank reconciliation procedures. Prepared trial balance and lead sheets, grouping and mapping of accounts, JE completeness. Managed teams by assuming the role of a team lead and demonstrated the ability to handle stakeholder relationship. Mentored junior associates on accounting knowledge, client specific matters and audit work papers on a timely basis. Built relationships with onshore team members sitting across different locations and managed it well towards the successful completion of existing projects and initiation of new projects. Performed verification work related to exchange rates and investment funds. Conducted interactive training sessions on standard audit procedures for in-house professionals. Worked as Quality analyst by performing upfront reviews on results and conclusions arrived by the team and ensured that the work is completed within agreed turnaround time in such a way that the Quality and Efficiency are not impacted on the deliverables.

Master Of Commerce, Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance