Our People

ABDULLA AL SHAMSSI – CA

Partner – Dubai Office
Senior Consultant
Accounting, Banking, Audit & Assurance, Court Expert Witness
25 Years of experience
Arabic / English speaking

M. A FARAHAT – ACPA, CICA, CFE

Partner – Dubai Office Senior Consultant Forensic Accounting, Audit & Assurance, Court Expert Witness 30 Years of experience
Arabic / English speaking

JOSE VARGHESE – CA

Associate Partner – Dubai Senior Consultant Forensic Accounting, Audit & Assurance 25 Years of experience
English / Hindi speaking

M AL-KHAIRY

Associate Consultant – Dubai Commercial Law, Employment Law, Intellectual Property, Family Law, Criminal Law, Real Estate 4 Years Experience
English / Arabic speaking

BILAL AL ABDULLA – CA

Associate Partner – Qatar Senior Consultant Forensic Accounting, Audit & Assurance, and Court Expert Witness. 25 Years of experience

MAMDOUH ALI

Associate Partner – Bahrain Senior Consultant Forensic Accounting, Audit & Assurance, Court Expert Witness 25 Years of experience
Arabic / English speaking

DR. HUDA AMEEN

Associate Partner – KSA Senior Management Consultant Regulated arbitrator 10 Years of Experience
Arabic / English speaking

DALIA RASHID

BDM– Dubai office Civil, Commercial, Real Estate, Rental & Leasing, Business Setup, Registration & Offshore Companies Setup. 10 Years of Exp.
English / Arabic speaking

V. RAMAKRISHNAN

Associated Partner – UAE Chartered Accountant 30 years experience in Banking, Auditing and Risk Management, Thorough knowledge of Basel II & III Recommendations.

ENG. RAYMOND ARANCON

Associate Partner – MENA NEBOSH IGC & IOSH Managing Safely Certified, Specialized in Oil & Gas industry Health and Safety measures, Training Instructor for Occupational Safety.

DR. IMAD KUTUM

Tax Consultant PhD, MBA, CPA, CGMA Tax Consultants, Mississauga, Ontario, Canada KUTUM & ASSOCIATES INC. -Managing Partner (1994-Now)

Details

Saeb Khabshnih

Regulated Tax Agent - UAE
MBA in Accounting,
Universty Lecturer - Jordan,
Tax Auditor - Jordan

Mohamed Zahran

Audit Manager
Audit and Assurance
Finance and accounting
Corporate Finance

Mohamed Ali Ghoraba

ACPAI, Tax Agent
Specialization lies in auditing, taxation, and financial consultancy

Sarwat Jahan

HR Consultant
HCM Implementation, Payroll Management, Benefits Administration

Tareq Badarin

AML Manager
FATF guidelines, and global AML/CTF standards. Familiar with sanctions screening (OFAC, UN, EU) and sanctions risk management.

Abdurrahman Rizvi

Audit Senior
Real Estate, Manufacturing NGO/ NPO, Hospitality, Retail & Trading and Service

Dulmini Assalaarachchi

Assistant Manager – Audit
CGMA, ACMA, B.Sc. Accounting (Special), CA Passed Finalist

Nayomi Jayaweera

Tax Manager
Computation of income tax for companies and individuals and filled return of income in RAMIS, Computation o f VAT/SSCL/WHT/Stamp Duty for companies and uploaded in to RAMIS.

Menali Madhurika

Audit & Assurance
BBA Accounting (special), Certified Charted Accountant, ACCA Finalist, CA Finalist