Sameen Khan Email and Phone Number
With over 20 years of expertise in taxation, finance, and corporate leadership, I bring a wealth of experience in UAE corporate tax, international transfer pricing, and financial management. As a seasoned CFO for a multinational organization with subsidiaries across Europe, North Africa, and the USA, I have delivered impactful results in financial transformation, compliance, and business growth. My professional journey is built on a foundation of Big 4 training (PwC, EY) and global exposure, making me uniquely skilled in leading tax and finance strategies that drive profitability and compliance.Key Expertise:UAE Taxation:Comprehensive knowledge of UAE Corporate Tax and FTA Regulations, ensuring compliance and optimizing tax structures for multinational entities.Skilled in applying Transfer Pricing policies for cross-border transactions, minimizing tax liabilities while adhering to international guidelines.Expertise in VAT Implementation, tax filing, and audits for businesses operating in the GCC.Global Tax Strategies:Specialized in international transfer pricing, navigating tax complexities across Europe, North Africa, and the USA.Proficient in structuring tax-efficient frameworks for cross-border transactions, profit repatriation, and tax relief initiatives.Experience in handling tax audits and disputes, achieving favorable outcomes for businesses.CFO Expertise:Directed financial planning and analysis, cash flow management, and budgeting for a multinational group.Delivered cost optimization strategies, boosting profitability while maintaining operational excellence.Developed and implemented investment strategies to enhance long-term financial stability and growth.ESG & Sustainability in Finance:Career Highlights:Successfully reduced tax liabilities by implementing efficient transfer pricing strategies and leveraging UAE Free Zone tax benefits.Oversaw multi-jurisdictional tax compliance, achieving 100% adherence to corporate tax and VAT regulations.Led finance transformations, aligning financial operations with global best practices and ensuring seamless reporting across regions.Enhanced post-tax profits for multinational subsidiaries through tax planning and cross-border structuring.Delivered timely and accurate financial insights to the board, facilitating informed decision-making and strategic growth.
Acquara Management Consultant
View- Website:
- acquara.com
- Employees:
- 10
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Senior Director Tax And FinanceAcquara Management Consultant Jan 2023 - PresentAbu Dhabi Emirate, United Arab EmiratesKey AchievementsBuilt a Tax Division from Scratch: Established and scaled a full tax vertical, growing it to a 50-member team in UAE and India. Designed everything from the team structure to workflows, making it one of the top-performing divisions in the company.Drove Revenue from AED 0 to AED 2 Million Monthly: Developed tax products based on gaps in the UAE market, sold them to major listed and private groups, and turned the tax portfolio into a major revenue driver.Transfer Pricing Solutions that Work: Solved complex cross-border tax challenges for clients, helping them reduce liabilities and comply with UAE and global tax regulations.Owned Year-End Tax Compliance: Led tax return preparation and compliance for clients across industries, ensuring they stayed on track with regulations while optimizing tax savings.Created Tax Products Clients Love: Designed innovative tax solutions that filled market needs, from UAE corporate tax and VAT compliance to transfer pricing, helping clients get real results.Automated Processes to Save Time: Built automated workflows and templates to improve efficiency, cut down manual work, and deliver faster, more accurate results for clients.Landed Major Deals with Big Clients: Secured contracts with some of the biggest names in the UAE, turning tax services into a trusted solution for listed and private companies.Built and Led a High-Performing Team: Hired, trained, and led a top-notch team of tax professionals, creating a powerhouse that could handle any tax challenge.
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Director Of Finance And TaxAl Dahra Oct 2018 - Dec 2022Abu DhabiBuilt Tax & Finance Expertise: Successfully implemented VAT across UAE operations, ensured compliance, and optimized tax efficiency.Designed and executed transfer pricing policies to manage cross-border transactions for subsidiaries in Europe, North Africa, and the USA, minimizing tax exposure and complying with OECD guidelines.Managed the financial performance and budgets of overseas subsidiaries, ensuring profitability and alignment with company goals.Oversaw financial operations for the ADAFSA food security contract, achieving 5% annual growth by improving cost controls and margins.Led financial planning for global commodity procurement, driving profitability in government contracts for rice storage and supply.Turned around loss-making operations in KEZAD, Serbia, and Pakistan, reducing overheads by 12% and improving profitability.Integrated SAP, Sage, and Cognos ERP systems, streamlining financial processes and enabling real-time reporting.Directed corporate tax planning for subsidiaries, ensuring full compliance with local and international regulations.Played a key role in a 50% stake sale to ADQ, leading financial due diligence and post-deal integration. -
Senior Manager Internal AuditAl Ain Holding Apr 2012 - Oct 2018Abu Dhabi Emirate, United Arab EmiratesKey Achievements in Financial Audits & ControlsStrengthened Compliance: Led audits across multiple business units, identifying gaps in controls and achieving a 25% improvement in compliance with internal policies and regulatory standards.Cost Savings: Implemented targeted audit procedures and risk assessments, uncovering inefficiencies that reduced operational costs by 10%.IFRS Expertise: Delivered accurate financial reporting reviews, ensuring full adherence to IFRS standards, with no material misstatements in external audits.Reduced Audit Risks: Collaborated with teams to address internal control weaknesses, improving financial integrity and cutting audit risks by 20%.Actionable Governance Insights: Provided senior management with practical recommendations, enhancing governance, risk management, and financial performance across global operations. -
Group Risk And Audit ManagerAl Khaleej Sugar Co Aug 2011 - Apr 2012DubaiStrategic Sugar Hedging: Collaborated with senior management to devise sugar hedging strategies.Logistic Risk Management: Worked alongside the leadership team to enhance logistic risk management protocols.Financial Risk Oversight: Assisted in the development of financial risk management strategies, providing insights that bolstered the company's resilience against fiscal vulnerabilities.Silos & Factory Operations Security: Partnered with management to reinforce security measures for silos and factory operations.Audit & Compliance Collaboration: Supported enterprise-wide audit processes in tandem with management. -
Senior Financial AuditorInternational Capital Trading Llc Aug 2008 - Aug 2010Abu DhabiDuring my employment with ICT, I worked under the capacity of Senior Internal Auditor and reported directly to Head of Internal Audit supporting him with Risk Management and Internal AuditsIdentified key risks for real estate and construction project in accordance with recognized risk management methodology and recommended appropriate risk mitigation solution in coordination with executive management.Designed and implemented a risk management process embedded in various stages of multi billion-dirham construction projects to enable Project Directors to address top management’s concerns, limit exposures and provide a means to keep project on track.Managed and conducted risk based operational and financial audits of large residential, commercial, mixed used and leisure projects to provide assurance on financial and operational risks of the projects -
Senior AuditorEy Dec 2006 - Jun 2008DubaiI joined Ernst & Young as an External Auditor and was responsible for planning and executing the External Auditing assignments. I reported to Senior Manager Assurance during my employment with Ernst & Young. During my association with Ernst & Young, I possessed practical knowledge of EY Global Audit Methodology, USGAAP and International Financial Reporting & Auditing Standards (IFRS) and got exposure to a blend of national and multinational organizations in Construction and Energy sectors. My main responsibilities during my employment with Ernst & Young were as under: EXTERNAL AUDITSLead and managed External audits and quarterly reviews of top tier PricewaterhouseCoopers and Ernst & Young client ranging from private companies to multi billion dirham investments in construction, oil & gas, telecommunication and energy sector and ensured compliance with complex requirements of Group Audit Methodology & International Financial Reporting Standards (IFRS);Prepared separate and consolidated financial statements in line with the requirement of International Financial Reporting Standards (IFRS); -
Assistant ManagerPwc Jan 2001 - Dec 2006IslamabadJoined PwC, Islamabad Office as an Audit Trainee, worked as External Auditor (Dec 2001 to Dec 2003), then in GRC section (Jan 2004 to Nov 2006), and progressed to Assistant Manager. Worked mainly in financial audit and tax departmentLed Statutory Audits: Managed audits for high-profile clients, ensuring full compliance with local regulations and IFRS standards, achieving zero audit qualifications and strengthening financial reporting accuracy.Improved Financial Processes: Identified control weaknesses during audits, implementing improvements that enhanced compliance frameworks and reduced audit cycle times by 20%.Tax Filing & Compliance: Managed corporate tax and VAT filings, ensuring 100% on-time submissions and full compliance with UAE tax regulations.Tax Planning & Structuring: Assisted in developing tax structuring and cross-border tax strategies, helping clients reduce tax liabilities and optimize financial outcomes.Cross-Functional Collaboration: Partnered with audit, tax, and advisory teams to deliver holistic solutions, addressing financial risks and improving client operations.Regulatory Compliance & Reporting: Delivered accurate and timely audit and tax reports, aligning with IFRS, OECD guidelines, and UAE tax frameworks to support client business goals.
Sameen Khan Education Details
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Business/Commerce, General -
Business Administration And Management, General
Frequently Asked Questions about Sameen Khan
What company does Sameen Khan work for?
Sameen Khan works for Acquara Management Consultant
What is Sameen Khan's role at the current company?
Sameen Khan's current role is UAE Tax and Finance Expert | Big 4 Alumni | Corporate Tax & Transfer Pricing Specialist | Finance Strategy & Transformation | Delivering Impactful results Across UAE.
What schools did Sameen Khan attend?
Sameen Khan attended Icaew, The Institute Of Chartered Accountants Of Pakistan, University Of The Punjab, Lahore, The Institute Of Chartered Accountants Of Pakistan.
Who are Sameen Khan's colleagues?
Sameen Khan's colleagues are Deepak Aggarwal, Riya Jain, Rafeek Vv, Harshita Sahu, Ashok Aggarwal, Govindra Rana, Nikhil Mishra.
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sameen khan
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