Reem Mahmood Qassim
Dubai,UAE
Summary
Seeking a position that can provide a steady growth and learning opportunity to practice my profession and practical experience extensively.
Overview
6
6
years of professional experience
Work history
Tax Evasion Senior Auditor
Federal Tax Authority
Dubai
04.2022 - Current
- Conduct complex investigation reviews of financial records to identify potential fraud.
- Suggest and develop fraud prevention strategies and procedures to minimize exposure.
- Collaborate with external governmental entities to develop effective fraud prevention.
- Investigated suspected fraudulent activity to uncover evidence of criminal activity and to identify potential areas of risk.
- Conducted regular reviews and official audits to validate recordkeeping and controls.
- Prepare fraud related report for senior managements.
- Followed up with end user to collect specific financial information to verify the amounts filed in the VAT returns.
- Evaluate external audit outcomes and implemented recommended actions.
Tax Auditor
Federal Tax Authority
Dubai, UAE
01.2019 - 04.2022
- Review the end users VAT return while maintaining tax and financial records.
- Assist individuals and companies to file VAT return.
- Conduct interviews of individuals, corporations or business representatives to fully develop and document the audit.
- Reconcile the documents received from the end user with the filing amounts.
- Prepare and submit all reports completely, accurately and timely.
- Perform audit and fields visits to collect, analyze and ensure the business activity.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Prepare tax forms and documents.
- Identify any taxes owed or to be received.
Accounts payable accountant
Expo 2020
Dubai, UAE
12.2017 - 01.2019
- Process due invoices for payments within set time frame.
- Process, verify and reconcile accounts payable invoices.
- Ensured timely and accurate processing of vendor invoices and payments.
- Managed Petty cash payments.
- Maintain Daily invoices using Excel Spreadsheet.
- Prepare monthly reconciliation of vouchers for billing.
- Prepare and balance daily reciept.
Education
Diploma - GCC VAT Compliance Diploma
PWC
Dubai 10.2022 -
Bachelor of Business Administration - Accounting
Zayed University
Dubai 04.2001 -
High School Diploma -
Al Ittihad Private School - Jumeirah
DubaiSkills
- Advance in MS Excel
- Advance in SAP system
- Expert in VAT filling
- Time Management
- Leadership
Languages
English
Fluent
Arabic
Fluent
Timeline
Diploma - GCC VAT Compliance Diploma
PWC
10.2022 -
Tax Evasion Senior Auditor
Federal Tax Authority
04.2022 - Current
Tax Auditor
Federal Tax Authority
01.2019 - 04.2022
Accounts payable accountant
Expo 2020
12.2017 - 01.2019
Bachelor of Business Administration - Accounting
Zayed University
04.2001 -
High School Diploma -
Al Ittihad Private School - Jumeirah