Mohamed Ali Ghoraba

Selected Audit + Experience

While his primary focus is in auditing and taxation, Mr. Ghoraba has demonstrated a consistent application of AML-related competencies. His audit roles included thorough document reviews (contracts, invoices, payrolls, and receipts) to detect anomalies, fraud indicators, or non-compliance. He has contributed to risk assessments, helped ensure adherence to financial laws, and participated in assignments requiring verification of sources of funds and validation of financial documentation—key components of anti-money laundering procedures.

Specialization in UAE Audit Firms

Mr. Ghoraba’s core professional specialization lies in auditing, taxation, and financial consultancy within the UAE’s regulatory environment. As a Registered Auditor with the UAE Ministry of Economy and a Certified Tax Agent with the Federal Tax Authority, he has led multiple external audit engagements, tax filings, and compliance reports for a wide range of entities. His work includes preparing court-related financial expertise reports, liquidation support, and feasibility studies. His deep understanding of UAE corporate regulations and hands-on experience with internal control evaluations make him a highly effective advisor for UAE-based businesses.

Expertise