Summary
Overview
Work history
Education
Skills
Languages
Timeline
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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
Dubai

Skills

  • 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

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Reem Mahmood Qassim