Haroon Rasheed Email & Phone Number

Dubai, AE

Dubai, United Arab Emirates

Handling Taxation and Compliance, namely: Value added Tax Corporate Tax Withholding Tax Transfer Pricing Economic Substance Regulation ESR

Dubai, United Arab Emirates

United Arab Emirates

Handling GCC Taxation and Compliance: Value added Tax Corporate Tax Withholding Tax Payroll Tax Transfer Pricing Economic Substance Regulation ESR Foreign Direct Investment

Yas Mall, Abu Dhabi, UAE.

• (As Tax Accountant)
• Prepared monthly & quarterly VAT returns of the group (Khidmah & Provis) by ensuring the proper tax treatment of all business transactions.
• Reviewed VAT calculations of subsidiaries in Dubai and Saudi Arabia and advised necessary actions.
• Assisted Khidmah KSA during audit by KSA Tax authority GAZT with Zero penalty.
• Maintained record of monthly VAT returns by ensuring to comply with record keeping directed by FTA.
• Trained colleagues on VAT booking to ensure the organization is up to date with tax legislation.

Abu Dhabi, United Arab Emirates

• Prepared monthly & annual Financial Statements of four business segments.
• Implemented QuickBooks software by ensuring the backend process of Chart of Accounts, Asset management, invoicing, and Bank reconciliations etc.
• Prepared and implemented budget based on detailed analysis of historic data, current strategies and future forecasts including major business drivers in collaboration with executive and plant management.
• Preparation of performance reports of four business segments.
• Reviewing monthly Stock-check reports of consumables.
• Preparing and analyzing age analysis of Receivable & Payables.

Ras al-Khaimah, United Arab Emirates

• Handled six banks alonwith their timely reconciliation with our ledgers.
• Liaising with the banks for LC opening and clearance of import & export related documents.
• Handling short and long term Murabaha Financing with banks.
• Preparing & analyzing monthly and annual Sales & collection Reports.
• Daily Funds Position to CFO and cash management accordingly.
• Monthly Stock-taking of finished goods inventory and reconciling it with the books.

Pakistan

• Collected financial data for vouching the expenses during audit.
• Tested various financial documents and reports for accuracy and compliance.
• Ensured compliance of International Standards of Auditing.
• Assisted in finalization of audit and forming an opinion on Financial Statements.
• Calculated sales tax and filing returns through E-FBR
• Maintained appropriate records as per Tax Laws and submission of monthly GST returns after considering the impact of Input and Output Tax.