BASIL REJI

Acted as a financial consultant and growth partner for all clients.
Facilitated data-driven decision-making processes.
Oversaw financial operations for over 25 clients across various industries, directly leading a team of 10
members.
Managed client communications as the primary contact, ensuring timely completion of tasks.
Supervised all employee tasks including Accounting Entries, Financial Audits, VAT compliance, and Management
reports.
Conducted financial and statutory audits to ensure compliance and accuracy.
Analysed and evaluated accounting documentation, reports, and data to support business objectives.
Assisted in RERA audits with detailed financial assessments.
Provided strategic insights to enhance business decision-making processes.
Prepared, verified, and submitted VAT returns for all clients to the FTA Portal.
Handled VAT Registration, VAT De-Registration, VAT Refund requests, and Tax Audits for all clients.
Facilitated the registration of Corporate Tax, briefing clients on applicability and scope.
Executed GoAML Registration, prepared Policy Manuals, conducted KYC verifications, and managed Due
Diligence as per UAE Law, including staff training on compliance procedures.
Submitted ESR notifications and annual reports.
Gathered information, analysed data, and prepared Monthly and Annual Management Information Systems
(MIS) as per IFRS standards.

Managing all Financial transactions of the company
Preparing of journal entries and payment voucher
Budgeting and further planning
Placing Purchase orders and further follow up
Issuing necessary documents for international purchase.
Preparing project costing
All kind of MIS activities
Managing all kinds of activities related to Administration