رائد الشبيبي, مدير شعبة التخطيط وتقييم المخاطر بالمجموعة في ادارة الزكاة والضرائب

رائد الشبيبي

مدير شعبة التخطيط وتقييم المخاطر بالمجموعة في ادارة الزكاة والضرائب

شركة الاتصالات السعودية

البلد
المملكة العربية السعودية - الرياض
التعليم
بكالوريوس, محاسبة
الخبرات
15 years, 10 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :15 years, 10 أشهر

مدير شعبة التخطيط وتقييم المخاطر بالمجموعة في ادارة الزكاة والضرائب في شركة الاتصالات السعودية
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ يوليو 2017

مدير شعبة التخطيط وتقييم المخاطر في مجموعة الاتصالات السعودية في إدارة الزكاة والضرائب للمجموعة

مدير الشؤون الإدارية والضرائب - Admin / Tax Manager في شركة علي زيد القريشي وإخونه - Ali Zaid Al Quraishi & Bros Co.
  • المملكة العربية السعودية - الدمام
  • يوليو 2016 إلى يوليو 2017

- Day to day administrative operational activities;
- Employees Business travel;
- Air tickets for business travels and expat employees annual vacation;
- Facilitate Employee relocation;
- Employees or suppliers work & business visit visa;
- Vehicle insurance, claims and vehicle maintenance;
- Office Equipment maintenance contracts (photo copiers, fax machines, etc.);
- Office building and premises maintenance;
- Rental agreements - offices, warehouses etc.;
- Fixed assets & expense items purchase and repair process;
- Employee attendance & Overtime;
- Contracts & agreements with external agencies - (Telecommunication, Hotels, Rent a car, Local Manpower suppliers, courier services, purified water suppliers, Saudi Post etc.);
- Printing stationary, office supplies & stationary etc.;
- Companies invoices, quotations & utility bills;
- Petty Cash Companies/Branches;
- Relocation and removal of any company asset;
- Front office / Reception / Office Security;
- Zakat & Tax activities and related matters.

موظف امتثال - مساعد مدير الامتثال / Group Compliance Officer - Assistant Manager في شركة علي زيد القريشي واخوانة
  • المملكة العربية السعودية - الدمام
  • يوليو 2014 إلى يوليو 2016

Job responsibilities:

Group Compliance Department aims to support the Group activities through:

• External Audits - Coordinate and ensure timely completion of external audits across all branches, subsidiaries and Head Office entities;

• Zakat & Tax - Ensure Group’s compliance on all Zakat / Tax matters and provide related advice;

• Statutory Matters - Ensuring Group’s compliance on all statutory matters pertaining to Group Finance Function;

• Proactive Compliance - Preparing proactively to ensure information availability for any compliance related audits and information requests;

• Arabic Books - Ensuring Group’s compliance of maintaining Arabic books of accounts and obtain annual independent certifications;

• Intercompany Agreements - Ensuring all intercompany transactions are governed by Intercompany Service Agreements as a practice;

• Records Archiving - Ensure accounting records across the Group are archived in a structured and required manner as per policy;

• Insurance - Ensuring adequate and timely insurance coverage for all assets in an organized and cost effective manner;

• Code of Conduct - Roll-out an effective code of conduct framework for improved governance;

• Investment Management - Ensuring all investment related internal policies and procedures are complied with;

• Risk Management - Managing compliance-related risks through close monitoring and review, policies and procedures, formalized documentation and other control measures.

استشاري أول ضريبة و زكاة - Tax and Zakat Senior Consultant في برايس ووتر هاوس كوبرز - PricewaterhouseCoopers
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2012 إلى يونيو 2013

Zakat and Tax Advisory services

* Fully familiar with the tax consulting process and the professionalism necessary for the effective diagnosis, solution, development and implementation of clients' tax needs;
* Actively involved in advising clients on tax and zakat implications in Saudi Arabia including tax issues arising on offshore transactions; advising tax efficient business set-up / structures to new companies; advising various multinational clients on the preparation of tax returns and providing corporate tax advisory services to clients;
* Review of proposed business structures, transactions and agreements from the Saudi Arabian tax perspective;
* Preparing tax due diligence reports for various clients;
* Identifying the possible exposures to tax in Saudi and recommending ways to modify and / or restructure agreements so that the resulting tax incidence is minimized;
* Advising a client to save tax by analysing the tax treaties;
* Conducting reviews of contracts, identifying withholding / corporate tax exposures and advising clients on mitigating factors including vetting from a tax perspective;
* Coordinated among various firm units and offshore PwC offices on complex tax issues;
* Ensure that written advices are technically sound and are delivered to the clients on time;
* Carrying out the necessary research work and responding to clients on various tax related issues;
* Actively participating in counselling and training of tax staff members.

Zakat and Tax Compliance services

* Preparation of income tax & withholding tax returns of companies;
* Liaise with managers and partners regularly to ensure that all clients are informed of their current tax status;
* Communicate technical tax issues clearly and concisely, avoiding vagueness etc;
* Attending to client queries, delegating and reviewing work to be performed, and providing managers with technically correct and well-drafted deliverables for final review;
* Supervising the administration of tax compliance work to ensure accurate and timely delivery to the tax authority;
* Liaise with tax authorities and represent clients on tax related matters;
* Responding to the tax queries raised by the tax authorities on behalf of the clients;
* Show initiative in identifying new opportunities and solutions to optimize client's tax position;
* Draft and delivery of proposals for engagements and knowledgeable about the range of services offered by the firm. Market tax services of the firm at every opportunity.
* Registering the companies with the DZIT online system.
* Preparing and submitting the online Zakat returns.
* Attending Preliminary and High Appeals Committees' hearings and meetings.

مستشار مالي في مجموعة البجادي
  • المملكة العربية السعودية - الرياض
  • أغسطس 2011 إلى مارس 2012

القيام بمهام التاسيس و انشاء الهياكل الادارية و الوظيفيه للمشاريع, انشاء خطة العمل و السياسات و الاجراءات الاداريه بين الادارات المختلفه

مدقق حسابات Auditor في الحملي محاسبون قانونيون استشارات ودراسات
  • المملكة العربية السعودية - الرياض
  • أبريل 2009 إلى يناير 2011

As an auditor, I was in charge of preparing financial statements and financial reports for many companies. Besides that, I was preparing reports of Zakat and Tax. Moreover, I attended to many meetings of the Board of Directors in order to read the financial reports and discussed the financial statements.

مدرب طلاب دبلوم عالي في اكاديمية الواحة للتعليم العالي
  • المملكة العربية السعودية - الرياض
  • أبريل 2007 إلى ديسمبر 2008

I taught students of higher diploma in accounting and business administration. I was given classes in Principles Accounting 1 and 2, Zakat and Tax Income, Governmental, Corporate Accounting, Cost Accounting, Mathematics and Statistics. Also, I was in charge of the tests in all of these classes. Moreover, I had prepared a curriculum for Zakat and Tax Income

خدمة عملاء في شركة الاتصالات السعودية
  • المملكة العربية السعودية - الرياض
  • يونيو 2006 إلى أغسطس 2006

عملت في تحديث بيانات العملاء

خدمة عملاء في شركة الاتصالات السعودية
  • المملكة العربية السعودية - الرياض
  • يونيو 2005 إلى أغسطس 2005

عملت في استعلامات الدليل

محاسب كاشير في مستوصف الموعد الطبي
  • المملكة العربية السعودية - الرياض
  • مايو 2004 إلى سبتمبر 2004

خدمة عملاء

محاسب عملاء

الخلفية التعليمية

بكالوريوس, محاسبة
  • في جامعة الملك سعود
  • فبراير 2009

2.36

Specialties & Skills

Auditing
Partnership Taxation
Administration
مراجعه
Accounting
صيانة الحاسب الآلي
الحاسب الآلي
الطباعة
برنامج الاوفيس
اللغه الانجليزية في امريكا

اللغات

الانجليزية
متمرّس

العضويات

جمعية المحاسبة السعودية
  • عضو
  • April 2006
الهيئة السعودية للمحاسبين القانونيين
  • عضو
  • April 2009

التدريب و الشهادات

 The Principles of International Taxation (PIT) at PwC UK (تدريب)
معهد التدريب:
PricewaterhouseCoopers - UK
تاريخ الدورة:
March 2013
المدة:
18 ساعة
Cleveland State University, Cleveland, Ohio. (IELP) (الشهادة)
تاريخ الدورة:
January 2011
صالحة لغاية:
December 2011