Dinesh Kumar Ravi Email & Phone Number

Bahrain

Bahrain

Saudi Arabia

• Providing tax compliance and zakat services to Saudi companies.• Preparation and filing of tax and zakat returns and other statutory returns/statements as per Tax Regulations of Saudi Arabia and also reviewing the tax and zakat return.• E-filing of the annual tax and zakat return, withholding return in GAZT website.• Work on various client tax assessment issued by General Authority of Zakat and Tax (GAZT) and provide objection on them• Responding to tax queries, finalization of assessment proceedings, assisting clients in field inspections, filing of the objections and assisting the Partner for hearings before Appellate Authorities.• Advise foreign multinational companies on the tax implications of their operations.• Visiting client place regularly to check the invoice for WHT transaction and other payment receipts related to tax filing. • Advising new investors for the tax implications on their perspective business model with remedial actions, if any.

Saudi Arabia

• Providing tax compliance and zakat services to Saudi companies.• Preparation and filing of tax and zakat returns and other statutory returns/statements as per Tax Regulations of Saudi Arabia and also reviewing the tax and zakat return.• E-filing of the annual tax and zakat return, withholding return in GAZT website.• Work on various client tax assessment issued by General Authority of Zakat and Tax (GAZT) and provide objection on them• Responding to tax queries, finalization of assessment proceedings, assisting clients in field inspections, filing of the objections and assisting the Partner for hearings before Appellate Authorities.• Advise foreign multinational companies on the tax implications of their operations.• Visiting client place regularly to check the invoice for WHT transaction and other payment receipts related to tax filing. • Advising new investors for the tax implications on their perspective business model with remedial actions, if any.

Hyderabad Area, India

• Work with U.S. based clients to provide tax compliance services, including income and several other tax return preparation, and computations, work papers and other supporting materials.• Focus on providing business tax return compliance process services, including extensions, projections, tax accounting, and related compliance research for U.S. State and Local income tax returns; eventually leading to a compliance-related advisory role.• Good knowledge in tax related software such as Go system, Corp tax, MPPRO, K-1 Suite and DCW.• Providing state extension and tax estimate for quarters to Partnership and corporation.• Exposure to research software such as CCH, Tax share, and Super form.• Making all appropriate adjustments like Bonus Depreciation, NOLs, and other deductions and prior years’ credits to keep clients' taxes to a minimum• E-Filing state tax returns in Corp tax and Go System.

Chennai Area, India

Mitigating risk by implementing Sail point Identity IQ, which provides superior visibility into and control over user access to sensitive applications and data while streamlining access request and delivery process. - Technology engagement - Analyzing high risk applications- Strategic formulation to resolve identified risk- Building roles and creating sphere of control- Prepared weekly confidential reports to management and participated in the offshore calls

Master Of Business Administration (M.B.A.), Finance, General

Bachelor’S Degree, Accounting And Finance