Deepkumar Shah Email & Phone Number

Dubai, Ae

Dubai, United Arab Emirates

Provided exceptional Risk Consultancy services to multiple clients diversified amongst various segments. Dedicatedly handled the domain of Risk Advisory services for leading Financial Institutions (FIs) in the EMEA region.♦ Automated a manual compliance process for major Financial Service Provider significantly increasing the efficiency and reduction in control risk. ♦ Streamlined anti-money laundering and terrorist financing protocols by devising multiple rule-based scenarios to be implemented in AML system to mitigate MLTF and related activities. ♦ Headed the Risk Advisory project for Fujairah Free Zone Authority leading to key strategic changes within the organization.♦ Drafted and implemented comprehensive Standard Operating Procedures (SOPs) for listed entities in UAE region.

Dubai, United Arab Emirates

♦ Handled projects related to Financial Audits and Internal Audit.♦ Led a specific Procurement to Pay Risk Advisory project for a conglomerate curbing significant revenue leakage. ♦ Involved in complete Audit life cycle, overseeing strategic planning, process evaluations, and reporting and risk mitigation.♦ Managed start to end Audit deliverables from formulating Audit Plans to completion of Financial Statements.

Handling Indirect tax department: ♦ Consulting clients in relation to GST and its smooth compliance♦Streamlining Indirect tax reporting format of clients in order to effectively process various monthly returns♦ Assuring timely filing of GST returns♦ Consulting export oriented units how to go with tax free exports. Obtaining LUT’s for export oriented clients♦ GST related departmental workAudit and Assurance: ♦ Conducting Internal Audit for Pvt Ltd. Companies♦ Handling tax audit assignments diversified in various Industries

Portfolio Relationship Manager || Business Banking Assets || Working Capital ♦ Handling working capital facilities for set of 60 plus clients in portfolio.♦ Sourcing and exploring new working capital clients.♦ Carrying out timely renewal of facilities given to working capital products.♦ Evaluating and processing enhancement requirement as per client’s need apart from renewal.♦ Analyzing financials of prospective new clients and recommending proposal to higher authority after due diligence and research.♦ Recommending apt products after understanding client's need and purpose of capital requirement.

Chartered Accountant

Bachelor Of Commerce (Bcom), Accounting And Finance

Bachelor degree of commerce, with an additional subject of taxation.

Certified Internal Auditor

Education record