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Our People

ABDULLA AL SHAMSSI – CA

Partner – Dubai Office

ABDULLA AL SHAMSSI – CA

Partner – Dubai Office

Senior Consultant

Accounting, Banking, Audit & Assurance, Court Expert Witness

25 Years of experience

Arabic / English speaking

Mohamed Ali (CPA, CFE, CICA)

TAX Consultant

Mohamed Ali (CPA, CFE, CICA)

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

Arabic / English speaking

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JOSE VARGHESE – CA

Auditor

JOSE VARGHESE – CA

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

English / Hindi speaking

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M AL-KHAIRY

Associate Consultant – Dubai

M AL-KHAIRY

Associate Consultant – Dubai
Commercial Law, Employment Law,
Intellectual Property, Family Law, Criminal Law, Real Estate
10 Years Experience

English / Arabic speaking
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BILAL AL ABDULLA – CA

Associate Partner – Qatar

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

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

DR. HUDA AMEEN

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

V. RAMAKRISHNAN

Associate Partner – UAE

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

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

DR. IMAD KUTUM

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

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Saeb Khabshnih

Regulated Tax Agent – UAE

Saeb Khabshnih

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

Ervee Villanueva

VAT consultant

Ervee Villanueva

VAT consultant
12 years experience in Bookkeeping, General Ledger Accounts Reconciliation,
VAT Accounting, Registration, and Implementation.
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Leonard Dumlao

Tax consultant

Leonard Dumlao

Tax consultant
10 years experience in VAT accounting, VAT health reviews and recovering VAT from overseas transactions.

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Waqar ul Islam

Accounting consultant

Waqar ul Islam

Accounting consultant
10 years experience in Financial Statement Preparation and Audit, Forensic Accounting, Bankruptcy Accounting.

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