ahmed Ragab , tax auditor

ahmed Ragab

tax auditor

Federal tax authority

Location
United Arab Emirates - Dubai
Education
Higher diploma, CPA
Experience
18 years, 7 Months

Share My Profile

Block User


Work Experience

Total years of experience :18 years, 7 Months

tax auditor at Federal tax authority
  • United Arab Emirates - Dubai
  • My current job since December 2018

1.Support in compiling financial documents and information on inspection cases.

2.Support in conducting office-based inspections.

3.Provide initial observations related to taxable persons' financial conditionsand related operations.

4.Request inspection visit from a taxable person, when necessary.

5.Assist in performing no-notice inspections.

6.Assess the amount of tax payable.

7.Prepare written reports of inspections findings.

8.Document all inspections activities.

9.Assist in the verification of accounting records.

10.Liaise with the Tax Policy and Data Analytics Unit over clarifications andreconsiderations.

11.Liaise with taxable persons over clarifications and reconsiderations.

12.Liaise with Senior Tax Compliance Auditors, Auditors, and Analysts on complexinspections.

13.Estimate and assess non-submitted returns.

14.Share inspection experiences with other Tax Analysts and Tax Auditors.

15.Assist in performing procedures to identify fraud.

16.Maintain records / logs of suspected fraudulent activity.

Vat advisor consultant at Morison ksi
  • Egypt - Cairo
  • My current job since January 2016

Giving advice to tax director of how to implement the VAT according to Egyptian tax law

tax auditor at Federal tax authority
  • United Arab Emirates - Dubai
  • My current job since January 2019
vat consultant at Ksi ( MORISON affilated)
  • United Arab Emirates - Dubai
  • January 2018 to November 2018

Vat concutancy servies
Vat impact and risk assessment
Filing tax returns
Guide taxpayers to be comply with the law 0

Vat assistant manager at Egyptian tax authority
  • Egypt
  • October 2005 to December 2017

Education

Higher diploma, CPA
  • at Ernest and young training center
  • June 2013
Higher diploma, CMA Managerial accounting
  • at Amerian unversity of cairo AUC
  • August 2006
Bachelor's degree, Faculty of commerce English section
  • at Zagazig University
  • May 2005

Specialties & Skills

Tax Compliance
taxation
Microsoft Office and Windows

Languages

Arabic
Native Speaker
English
Expert

Hobbies

  • Reading