Tax Manager

Tushar Arjun Kadam

Email: *********@*****.***

Address: Al Soor, Sharjah (United Arab Emirates)

Mobile: +971-**-***-****

Date of Birth: 18th May, 1989

Nationality: Indian

CURRICULUM VITAE

PROFILE SUMMARY:

Bachelor of Commerce (Banking and Insurance) certified profile with 10 + Years’ experience including Value Added Tax (VAT), Auditing, Accounting and Taxation. Seeking for mid- level carrier as Tax Manager, Auditor/ Tax Auditor in Real Estate, FMCG, Manufacturing, Trading, or MNC in United Arab Emirate. Major experience through professional career includes but not limited to;

Well versed with UAE VAT law, expertise in VAT laws, accounting, VAT audit and communication with Federal Tax Authorities (UAE), Corporate Tax, AML & ESR filing.

Statutory Audit of companies up to finalization.

Accounting support for companies/ personal.

Process improvements, KPI updating for management review.

Good understanding of blue works and process flow charts. SKILLS

CAREER SNAPSHOT:

TAX Manager:

Zarco Real Estate (Al Zarooni Group), Dubai, United Arab Emirates From: November 2023 till Date

• TAX Compliance:

o Prepare VAT Return for Real Estate division, registration/deregistration, replies to FTA regarding Tax matters.

o Corporate Tax Registration/ Impact assessment and solution to safe guard the company. o AML Survey and ESR filing as per the compliance requirements. o To follow and adapt new changes in business environment i.e., audit compliance, statutory compliance, new compliance requirements etc.

o Maintain appropriate filing of all documentation. o Review supporting documents to check compliance before filing the returns. o Reconciliation of Intercompany ledger, reconciliation of VAT ledgers with actual VAT payments and report if any discrepancy.

• CFO’s Assistant:

o Report to CFO on compliance matters and day to day update on accounting and challenges face by accounting team.

o To educate the finance team relating to the new changes and accounting policies in the region.

o Helping hand to the CFO for annual audit.

• Oracle

• Tally ERP

• ERP Implementation

• MS Office-Excel (Adv)

• MS Power BI

• English B1

• Process Flowchart (Blue Works)

• MS Office-Word

• MS Office-Power Point

•

Asst. Finance Controller & Asst. Group VAT Manager: Fakhruddin Properties, Dubai United Arab Emirates From: January 2019 to November 2023

• Assistant to Finance Controller.

o Day to day accounting for directors’ personal real estate portfolio.

• VAT Compliance

o Assisting to Finance Controller to prepare VAT registration/deregistration/filling VAT returns/ VAT Audits from FTA & Replies to concern queries from FTA at group level. o Assisting to Finance Controller to follow and adapt new changes in business environment i.e., audit compliance, statutory compliance, new compliance requirements etc. o Maintain appropriate filing of all documentation. o Review supporting documents to check compliance before filing the returns. o Reconciliation with VAT ledgers and Sales/Purchase, vouch and verify invoices, export & Import documents.

o Reconciliation of Intercompany ledger, reconciliation of VAT ledgers with actual VAT payments and report if any discrepancy.

o Periodically update company information on FTA portal. o Liaises with internal departments of the group on VAT and accounting matters.

Auditor / Accountant:

Harish Dawda Auditing, Sharjah United Arab Emirates From: October 2016 to May 2018

• Accounting support to the client as per requirements (i.e., day to day basis, weekly etc.) o Day to day accounting activities like purchase, sales, debit /credit note, receipts and payments of bank/ cash.

o Monthly, quarterly, half yearly and yearend reconciliation of receivable and payable ledger with client’s vendor, bank reconciliation for every month etc.

• Internal audit for companies to standardizes and establish internal control within organization. o To perform surprise check visit at client place at any time in a month to insure proper recording of accounting, inventory transaction.

o To check proper cash accounting as per the standards. o To check debtors /creditors ledger for the receipt and payments made till date as per terms of payments etc.

• Statutory Audits to prepare financial statements at the yearend as per the requirement of government and various authorities in UAE.

o To start audit procedure with opening balance verification. o Vouching of purchase, sales, receipt and payments transactions. o Verification of assets and liabilities debtors, creditors, stock, long-term short-term loans and advances, prepaid /outstanding expenses etc.

Asst. Manager:

Citi Shared Services Limited India associated with Citi Bank North America From: August 2015 to April 2016

• Compensation accounting for entire EMEA region (FRO team).

• Variance analysis on MOM actual v/s plan expenses.

• Uploading documents on share point for EMEA region for variance and updating the comments received from each country.

• Preparing highlights of variance analysis for BD-5 to BD+3.

• Financial accounting entries

o Preparing the entries to be posted on Flex cube. o Running Data dump query for the team from Flex cube.

CFO’s Assistant:

Efficient Data PVT. LTD. (Mumbai, India): From: July 2014 to April 2015

• Supervise the day-to-day accounting.

o Day to day accounting activities includes purchase, sales, debit /credit note, receipts and payments of bank/ cash, PDC payable receivable, inventory report etc.

• Direct/ Indirect Taxation –

o Preparing the supporting documents and reply to notices received from Government authorities like sales tax, income tax etc.

o Attending at sales tax and income tax offices for reply to notices. o Reconciliation of VAT C/EI/EII/F/H/I form customers. o Handling auditor requirements for yearend statutory and VAT audit.

Branch executive cum front office executive:

Royal Star Exchange. (Dubai U.A.E.) From: April 2013 — December 2013

• Branch Transactions at front and back office.

o Dealing in foreign exchange day to day

o Setting up the exchange rates for the company.

o Sending remittances through Western Union, I Remit etc.

Jr. Audit & accounts assistant.

Bharat Shah and Associates (C.A. Firm Mumbai, India) From: June 2011 — February 2013

• Accounting of individual shares, investment and securities up to finalization. o Accounting for all transaction for individuals to file income tax return. o Bank transactions, share purchase/sales transactions and prepare individual balance sheet.

• Statutory Audits of private limited companies.

o Basic audit procedure starts with vouching of purchase, sales, and receipt and payments transactions.

o Preparing the fixed assets schedule as per income tax and as per accounting standards. o Vouching of payments made to sales tax, PF, ESIC, and TDS etc.

Financial Reconciliation Officer.

State Street Syntel Services Pvt. Ltd. (Mumbai, India) From: January 2010 — May 2010

• Financial Reconciliation and Accounting

o Reconciliation of bank ledger and customer ledger on daily basis to in the process of share transaction settlement.

o Posting the accounting entries in the Global Plus (G+) accounting system. o Reconciliation of transaction process on Transaction Life Cycle Management (TLM software). PROFESSIONAL AND ACADEMIC QUALIFICATION:

B. Com (Banking and Insurance from Mumbai University).

H.S.C (state Board)

S.S.C (State Board)

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