Amr Mostafa Ibrahim Email & Phone Number

Riyadh, Saudi Arabia

- Led the development of enforcement policies and procedures across MIM’s stakeholders to ensure compliance with ZATCA regulations and best practices.- Coordination with the secretariat of the Industrial Council and the competent agencies within the ministry to establish initiatives to reduce the burden on industrial companies- Reviewing the proposed legislation relevant to taxes and fees administered by the Tax Commission.- Review policies, procedures, forms, and tools development to ensure Industrial Taxpayers adhere to rules, regulations, and audit approaches.- Tracking the measures for compiling and analyzing the pertinent information concerning each bill and draft.

Saudi Arabia

Develop a tax structuring framework and ensure all taxes are optimized. Maintain relationships with tax authorities and stay up-to-date with tax laws. Engage with tax advisors to streamline tax processes, and oversee the timely and accurate submission of Zakat, income tax, and VAT returns with full compliance. Reviewed tax provisions, supported audits, and gave guidance to ensure 100% compliance. Monitored tax law changes and suggested innovative solutions to improve processes. Managed preparation and filing of Zakat, income tax, and VAT returns resulting in full compliance. Calculated and reviewed quarterly and annual tax provisions, supported tax disclosures, and monitored tax law developments. Collaborated with key departments to implement tax planning strategies, identify taxation risks, and oversee tax obligations. Led discussions with Tax Authority to resolve tax issues.

Cairo, Egypt

Provided advisory, compliance, and litigation support for Tax regulations across various sectors including manufacturing, hospitality, tourism, real estate, construction, and transportation. Offered guidance on regional, international, and regulatory indirect tax implications for both existing and potential investors to plan and structure Egypt’s tax regulations. Reviewed financial statements, analyzed VAT planning, and prepared tax provisions by local rules and regulations. Monitored changes in local tax laws and helped corporations implement them. Conducted limited assurance reviews of books of accounts, including testing controls and financial analytical procedures, drafted responses to ad hoc queries from the ETA, handled tax controversies, assessments, and appeals, and interacted with tax authorities. Conducted training and onboarded new professionals.

Cairo Governorate, Egypt

Audit transformation project to revamp VAT processes and procedures. Developing audit procedures aligned with VAT regulations. Planning, developing, and supervising tax training. Creating declaration forms for financial entities under new VAT regulations. Managing VAT audits for compliance with set plans, policies, and quality standards. Building team capability and managing taxpayer cases, disputes, feedback, and improvement.

Cairo Governorate, Egypt

Key Responsibilities:● Auditing the financial statements subject to governmental regulations and/or International accounting and auditing standards including “balance sheet, income statement, retained earnings statement, cash flow statement and tax return". ● Auditing reports prepared according to Egyptian Accounting Standards and International Financial Reporting Standards (IFRS). ● Performing analytical procedures and substantive tests. ● Providing advisory services to the companies I deal with in tax auditing to improve their Tax compliance, which is Helped the entities to get the best performance in VAT and Excise tax implementation. ● Participated in and assisted with VAT and Excise tax auditing more than 500+ files of local and multinational entities with various activities as multiple trade, service and manufacturing companies. ● Assist and support tax consultants and professionals in handling taxation matters. ● Supporting appeals and criminal investigations units by providing case data or testimony.

Egypt

Ministry Of Finance – Sales Tax Authority