Mossab Alshaikh, Zakat and Tax planning Manager

Mossab Alshaikh

Zakat and Tax planning Manager

Pan Gulf holding

Location
Saudi Arabia - Khobar
Education
Bachelor's degree, تمويل و استثمار
Experience
16 years, 3 Months

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Work Experience

Total years of experience :16 years, 3 Months

Zakat and Tax planning Manager at Pan Gulf holding
  • Saudi Arabia - Khobar
  • My current job since September 2014

Job Responsibilities:

Fully responsible for Group Zakat, Tax and VAT.
Zakat objections and issues processes.
Preparation plans to face the next year cost regarding Zakat.
Create the ways to manage annual Zakat liability during the year.
Manage all meeting with Zakat departments (head office and branch level).
Preparation the reports to top management.
Responsible for group VAT return filling.
collecting VAT return data from all subsidiaries, reviewing and combining with group VAT return.
Verifying input and output Tax. Verifying all purchase invoices and match with custom report.
Replying to GAZT for VAT related inquiries. preparing and submitting all support schedules.
Coordinator with Legal Adviser & Financial Adviser regarding the IPO project and provision all reports needed.
Analysis the Financial statements and comparing with a submitted budget and preparation the final reports for the
management.

Financial analyst - CMA coordinator at Farm Suprerstores - SAMCO
  • Saudi Arabia - Dammam
  • July 2010 to June 2014

Responsible of Initial Public Offering (IPO) project:
- Worked with the finance team in collection of all the financial data and converting it into the formats acceptable/required
by the IPO manager (Falcom Capital) for successful completion of the financial due diligence for the company prospectus.
- Reviewed all real estate contracts and revised where ever necessary to be compatible with the IPO requirements.
- Facilitated PWC with all information required to prepare organisational structure.
- Prepared company profile and got it approved from the Board.
- Coordinated with the company legal team and legal adviser for successful completion of the legal due diligence for the
company prospectus.
- After going public I was made the authorized person to process all requirements and announcements and represent the
company in front of Tadauwl (Saudi Capital Market) and CMA (Capital Market Authority).
- Organization of general assembly meeting and preparation all related documents, follow up the annual
report, Preparation of general reports of contracts and Agreements.
The company has assigned to me the job of communication tasks with Human Resources Fund (hrdf) to make
employment agreements and preparation claims related.

Assistant financial analyst at Amwal Financial Consultant
  • Saudi Arabia - Dammam
  • June 2008 to June 2010

Assistance of an expert analyst in the preparation of feasibility studies and market researches and financial evaluation of
companies.
Assessment methods used:
(Discounted cash flows - Book value - Adjusted book value - Multiplier profitability)
And visit the prospective clients to introduce services of Amwal Co. and provide them explain about our expertises, Assist
in identifying candidates for mergers/acquisitions or possible business acquisitions, set merger acquisitions or disposal
strategy, prepare information memorandum and presentations, Assist the company in searching the promotions to close
deals in a professional way which satisfies the clients goals.

Claims officer at Leiders Insurance Company
  • Saudi Arabia - Dammam
  • December 2007 to May 2008

Review the conditions of Financial Claims.

Education

Bachelor's degree, تمويل و استثمار
  • at جامعة مصر للعلوم التكنولوجيا
  • July 2007

تمويل و استثمار

Specialties & Skills

استخدام Excel

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

التسويق في ظل الأزمات المالية (Certificate)
Date Attended:
January 2009
CME-1 - شهادة هيئة سوق المال السعودي (Certificate)
Date Attended:
August 2014
محاسبة الزكاة (Certificate)
Date Attended:
July 2015