Mohammed Shakeer Email & Phone Number

Dubai, United Arab Emirates

Dubai, United Arab Emirates

Dubai, United Arab Emirates

Key accomplishments:• Identified a major VAT non-compliance and submitted voluntary disclosure for one of leading construction company.• Handling a big portfolio of tax returns which has more than 20 companies each month.• Successfully refunded AED 2 million of refund from FTA in a very short span of time.The primary responsibility of this role is to provide VAT consultation to the clients, which includes:• Meeting with clients and ensuring their VAT returns has been submitted prior to the due date by following the regulatory compliance.• Conducting pre-audit or the clients by reviewing their majority of transaction and reporting them the finding and advising necessary steps.• Preparing and reviewing refund request report and submitting it to authority with the relevant and supporting by regularly communicating with FTA authority.• Assisting clients to file reconsideration to waive off the penalties and fines.• Reviewing all zero-rated supplies made by the entities and making sure they are complying with the regulation and possess all required documentation to avoid future outcome.• Assisting clients in forming the tax group and in any associated amendments to the tax group.• Providing consultation to the designated zone companies regarding their supplies especially related to within the designated zone and service-related supplies.• Preparation or review of VAT reconciliation monthly or quarterly basis for each client.

Bengaluru, Karnataka, India

The primary responsibilities of this role were to assist the accounting and auditing team with their daily activities, which included: • Provided audit service to public and privately held companies. The services included financial statement audit, preparation and reviewing of work-papers.• Assisted in preparing and reviewing year-end and quarterly financial statements before and after published on SEC. Verifying the mathematical accuracy and consistency.• Gathered financial data and created lead sheets for each individual accounts based on risk scoping and prepared work-papers such as Balance sheet, Cash flow statements.• Specialized in core audit areas - Cash, Revenue, Accounts receivable, Accounts payable and Expenses. Also, significantly worked on other audit procedures like Tax work papers.• Supported multiple clients for interim and year-end audit with ongoing communication and collaboration with US onshore associates and seniors.

Adit-Advanced Diploma In International Taxation

Master Of Business Administration - Mba, Accounting And Finance

Bachelor Of Commerce - Bcom, Accounting And Finance