Dibey توماس, Auditor

Dibey توماس

Auditor

Talal Abu Ghazaleh & Co International

البلد
الإمارات العربية المتحدة - الشارقة
التعليم
ماجستير, Accounts
الخبرات
16 years, 4 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :16 years, 4 أشهر

Auditor في Talal Abu Ghazaleh & Co International
  • الإمارات العربية المتحدة - الشارقة
  • أشغل هذه الوظيفة منذ مايو 2016

1. VAT registration for clients
2. VAT impact study and advising accordingly to clients.
3. UAE Excise tax computation.
4. Annual audit of clients.
5. Internal audit of clients.
6. Interim audit of clients.
7. Handling and managing clients

Auditor في Talal Abu Ghazaleh & Co. International (www.tagi.com)
  • الإمارات العربية المتحدة - الشارقة
  • أشغل هذه الوظيفة منذ مايو 2016

30 Days
1. VAT registration for clients
2. VAT impact study and advising accordingly to clients.
3. UAE Excise tax computation.
4. Annual audit of clients.
5. Internal audit of clients.
6. Interim audit of clients.
7. Handling and managing clients.

Assistant Manager في udit and insurance. www.tassgroup.com) at Trans Asian Shipping Services Pvt Ltd
  • الهند - كيرالا
  • سبتمبر 2012 إلى فبراير 2016

3 years and 6 months)
1. Handling tax audits of Indian company.
2. Ascertaining the value for transfer pricing and assisting in transfer pricing related assessments.
3. Computing, accounting and Filing VAT returns of Malaysian, and Indian entities.
4. Implementation of tax amendments in the software and set up procedures.
5. Accounting and reconciliation of VAT payable with the Vat liability ledgers.
6. Handling audits of subsidiaries located in Malaysia, Singapore and Sri Lanka.
7. Filing corporate tax returns of Indian company
8. Preparation of tax returns of Singapore and Malaysian entities.
9. Filing and briefing lawyers with regard to tax litigations (Tribunal, High Court and Supreme Court).
10. Preparation of project reports
11. Preparing financial statements including cash flows.
12. Preparing yearly budgets.

Audit Assistant في Sanklecha & Associates
  • الهند - بونة
  • مارس 2007 إلى ديسمبر 2011

1. Conducting statutory audits of firms and companies.
2. Conducting internal audits of Hospitals, Electronic showrooms, etc.
3. Account writing of entity books of accounts.
4. Filing of income tax return of corporates and non-corporates.



ACHIEVEMENTS

• Assisted in the landmark tonnage tax case of COMMISSIONER OF INCOME TAX vs TRANS ASIAN SHIPPING SERVICES (P) LTD (favourable decision by Hon’ble Supreme Court of India) - Income Tax.

الخلفية التعليمية

ماجستير, Accounts
  • في Certified Public Accountants (Australia)
  • نوفمبر 2017
ماجستير, Accounting
  • في Institute of Chartered Accountants of India
  • يوليو 2012
بكالوريوس, Commerce
  • في University of Pune
  • يناير 2010

Specialties & Skills

Projecting
taxation
Budgeting
Accounting
Auditing
ACCOUNTANCY
BUDGETING
CUSTOMER RELATIONS
FINANCIAL STATEMENTS
GESTIÓN DE ARCHIVOS
MANAGEMENT
SHIPPING
TAX PLANNING

اللغات

الانجليزية
متمرّس
الهندية
متمرّس