Summary
Overview
Work history
Education
Timeline
Work availability
Generic
Mahmoud Ali Hassan Hassan (ACCA)

Mahmoud Ali Hassan Hassan (ACCA)

Dubai,UAE

Summary

Senior Tax Auditor, Accounting ,Tax Compliance and CT taxation professional with 12+ years of extensive experience conducting full financial statements (Balance Sheet, Profit & Loss, Cash Flow, Change In Owners Equity and corporate Consolidation Reports ) audits, reviews, full disclosure compilations audit, forecasting budgets, Value-Added Tax (VAT) preparation (VCD, Certificate)(VAT Compliance Diploma), corporate tax (CT) advisory and ACCA Fellow Membership Program for EAAA.
I am Detail-oriented with exceptional communication skills and the ability to manage accounting team and the ability to express ideas in both verbal and written forms. Capable of maintaining sound business relationships with clients and recognizing qualitative work and adapting to changes within a challenging business environment.

Overview

11
11
years of professional experience
4
4
years of post-secondary education

Work history

Senior Tax Auditor

Federal Tax Authority
Dubai, UAE
02.2024 - Current
  • Compile financial documents and information on appeal / reconsiderations cases.
  • Analyse Taxable Persons’ financial conditions and related operations.
  • Request additional information from taxable person.
  • Perform no notice inspections.
  • Assess amount of tax payable.
  • Prepare written reports of inspections findings.
  • Document all audit activities.
  • Verify accounting records.
  • Prepare clarifications and reconsiderations, as requested by taxable person.
  • Assist in reviewing disclosures and the application of concessionary treatments, where appropriate.
  • Liaise with the Tax Policy section over clarifications and reconsiderations.
  • Liaise with Taxable Persons over clarifications and reconsiderations.

Tax Manager (Tax Agent)

AL-SAADI & ASSOCIATES AUDITING (AUDIT FIRM)
DUBAI, UAE
07.2017 - 01.2024
  • Handled Tax Compliance for UAE, Conducting VAT/Tax Health Check Audits
  • Reviewing Submitted VAT/Tax return, Organizing and updating tax database
  • Ensuring client queries are addressed efficiently
  • Communicating with FTA
  • Investigating specific issues
  • Auditing financial statements, Supporting in compiling financial documents
  • Conducting tax audits
  • Providing initial observations
  • Documenting tax audit activities,
  • Assisting in verification of tax accounting records,
  • Liaising with tax team members
  • Supporting in assessing non-submitted returns,
  • Managing tax strategy for Direct taxes and Transfer Pricing
  • Managing Direct Tax and Transfer Pricing related Projects

Senior Internal Auditor

Bet El Khebra Group
Cairo, Egypt
06.2015 - 07.2017
  • Provided value-added advice and support to business partners
  • Assisted in developing and executing the audit plan
  • Prepared audit reports
  • Performed professional duties as requested,
  • Conducted risk assessment
  • Participated in audit plan preparation
  • Identified weaknesses in controls and processes
  • Ensured adequate working papers and evidence
  • Supported audit conclusion

Tax Associate & Senior External Auditor

Taha Ali Office
Cairo, Egypt
02.2013 - 05.2015
  • Planned and performed audits
  • Evaluated audit results
  • Documented the audit process
  • Audited financial statements
  • Bookkeeping and recording financial transactions
  • Prepared monthly profit and loss account, Conducted audits for other departments
  • Reported on errors and fraud
  • Analyzed financial discrepancies
  • Provided feedback reports
  • Handled accounts and tax associate responsibilities

Education

ACCA IFRS -

ACCA
London, UK
01.2023 -

VCD VAT DIPLOMA CERTIFICATE -

ATT
London, UK
01.2022 -

BACHELOR'S IN ACCOUNTING AND BUSINESS ADMINISTRATION -

Cairo University
Cairo, Egypt
09.2008 - 05.2012

Timeline

Senior Tax Auditor

Federal Tax Authority
02.2024 - Current

ACCA IFRS -

ACCA
01.2023 -

VCD VAT DIPLOMA CERTIFICATE -

ATT
01.2022 -

Tax Manager (Tax Agent)

AL-SAADI & ASSOCIATES AUDITING (AUDIT FIRM)
07.2017 - 01.2024

Senior Internal Auditor

Bet El Khebra Group
06.2015 - 07.2017

Tax Associate & Senior External Auditor

Taha Ali Office
02.2013 - 05.2015

BACHELOR'S IN ACCOUNTING AND BUSINESS ADMINISTRATION -

Cairo University
09.2008 - 05.2012

Work availability

Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
Sunday
morning
afternoon
evening
swipe to browse
Mahmoud Ali Hassan Hassan (ACCA)