Accounting Companies in Dubai


Presentation Description

Axis Auditing and Accounting (AAA) is a professional audit and accounting firm in U.A.E. Located Accounting and Auditing company in Dubai and Sharjah to deliver our services.


Presentation Transcript

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Chartered Accountants Business Consultants

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dvisory services ecienc y ntellectual team trategic planning Auditing Accounting Iovive di solios

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Axis Auditing Accounting AAA is a leading UAE based auditing and financial advisory firm which provides customized financial services for the past one decade. Strength of the company is acknowledged through the customer satisfaction in delivering timely and accurate financial reports. Since 2013 Axis is a member of JPA International Group which has international networks over 44 countries. AAA is presently located in Dubai Sheikh Zayed Road JLT Sharjah Hamriya Free Zone SAIF Zone. It also serves its clients in Abu Dhabi Ras Al Khaimah Fujairah and Umm Al Quwain. AAA is registered with Dubai International Financial Centre DIFC Dubai. As a team we are focused towards professionalism and excellence in Auditing Accounting Business Advisory Financial Advisory Risk Management Tax Legal etc. About Us ISO 9001 : 2008 Certified Company

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Mission Vision To be recognised as the most trustworthy nancial advisory rm in the region To provide quality nancial services combined with timely services in the most innovative and technical friendly manner

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Business nance Mergers acquisitions Guidance on UAE commercial laws Business Advisory Financial Advisory Audit and Assurance Business plan feasibility studies Business valuation due diligence Business restructuring guidance Guidance on trade policies procedures Internal external audit Financial accounting system design implementation Non-nancial performance and reporting Regulatory compliance Fraud investigation VAT Corporate tax Personal tax SER VICE S SER VICE S Tax Advisory

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Backlog accounting Bi weekly accounting Weekly accounting Monthly accounting Quarterly accounting Legal Services Arbitrations Accounting Book Keeping Investor Advisory Risk Management Advisory SER VICE S SER VICE S Business set-ups Liquidation of business Documentation services Operational risk measurement and management Market risk measurement and management Basel ii-implementation strategy and methods Basel iii-liquidity and capital goals Project risk management and risk based audit Mediation conciliation Litigation support Expert witness testimony Financial dispute resolution Claim prevention program Claim advisory Legal accounting expert Liquidator legacy guardian estate Liquidator managing a receiver

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Clientele Clientele AGA WORLD DUBAI ALKHALEEJ FOOD FACTORY FZC Khudairi Group يﺮﻴﻀﺨﻟا ﺔﻋﻮﻤﺠﻣ PSL

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Industries we are catering to: Construction Oil Gas MEP Contracting General Trading Engineering Real Estate Steel Manufacturing Power / Service Providers Brokerage Textiles Paper Industry Academic Institutions Pharmaceuticals Media -Electronic Print Environmental Management Off - Shore FMCG IT

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Customer Testimonial Recognitions 10 among top 4 best performing auditing companies in DMCC for outstanding service and commitment to excellence Strategic Partner Award 2013 SAIF Zone Business Consultants Award 2011 Top- 3 HFZA Nominee Finance Award 2016 Top - 4 DMCC Date 10 th Feb 2016 To The Partner Axis Auditing Accounting PO Box 51949 Dubai UAE Dear Sir We are happy to associate with Axis Auditing Accounting for our Auditing Business Advisory and Consultancy assignments for considerable period of time. Axis professional team has shown their professional excellence in the assignments which has been awarded to them. We are happy to notice Axis’s continuous improvement in selecting professional staff to enhance the quality of work provided to us and developing the team spirit. It will be incomplete we don’t appreciate the other support staff who are providing back end support to the professional staff and consultants. We take this opportunity to congratulate the Axis Auditing Accounting senior management professional and support staff for their good work. For Gulf Petrochem Industries FZC Name : Narendra Kumar Modi Designation: Senior General Manager Finance Gulf Petrochem Industries FZC P. O. BOX 42431 Plot No. 2N-03 Hamriya Free Zone Sharjah UAE Yours faithfully Tarik Tamimi General Manager Tamimi Consultancy 20th September 2016 Axis Auditing Accounting Dubai United Arab Emirates Subject : :Letter of Appreciation Dear Sir We have started working with Axis Auditing Accounting for the past 5 years and found them very professional in their approach. They have serviced us with an integrated tailored approach which helped our forecasting auditing and book keeping much more coherent. We wish to complement the willingness of Senior Management and other staff to proactively provide us constructive and expert advice. Their knowledge in their line of arena has been a great help to us in identifying areas where we need cost effective services and advice. We have the utmost confidence that Axis Auditing Accounting will continue to show their professionalism and look forward to working together in the coming years.

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Dr. Mohammad Tariq Managing Partner Mr. Redha Darwish Al Rahma Founder Partner MANAGEMENT TEAM Doctorate holder in Green Supply Chain from Salford University UK and an Electronics Engineer by profession Dr. Mohammad Tariq is a multi-talented persona with more than 20 years of experience in Strategic Management . He has traveled various countries across the globe and his global exposure has assisted him to manage various diversified industrial projects ranging from infrastructure finance academic environment services international trade to agri based Industries in the region. Dr. Tariq a well known corporate name in UAE business circle has been recipient of many recognitions such as Winning Strategic Partner Award at Sharjah Airport International Free Zone 2013 Project Management Award at Alleem Achievers Award 2014 Certificate of Achievement at Arab Business Club 2014 Certificate of Recognition for Top-3 Business Consultants for Hamriyah Free Zone Authority 2011 and Best Ambassador-Hamriyah Free Zone Authority 2012. Mr. Redha is a UAE national financial expert with more than 30 years of multifaceted expe- rience holding commendable positions in Govt. and private organizations in the region. A consultant certified by Institute of Financial Consultants IFC Canada Mr. Redha dons many hats such as an Emirati Arbitrator the Founder Member of Accountants Auditors Association AAA UAE and Former Board Member Dubai Quality Group Former Board Member and Finance Director Senior Examiner Dubai Quality Award DQA. He is also Certi- fied Arbitrator to the Dubai Courts and local arbitration centers including Dubai Interna- tional Arbitration Centre DIAC Abu Dhabi Sharjah Ajman International Islamic Arbitration Reconciliation Centre IICRA International Commercial Arbitration center for GCC in Bahrain and Egyptian Chamber of International and Global Arbitration including Canadian College of Legal Sciences Associate of International Institute of Arbitrators in Britain and Associate of World Association of Arbitration in Brussels Belgium. Dr. Dayanand Pandey Advisor - Risk Management Practices Mr. Hussain Afkar Director - Audit Advisory MANAGEMENT TEAM PhD in Enterprise Risk Management and Post Graduate in Business Economics Dr. Pandey was a Professor and Executive Director Centre for Applied Finance at Jindal Global Business School JGBS India Head of Finance Banking program at the British University in Dubai BUiD honorary fellow of the University of Birmingham UK Consultant-Risk Training at Bank Melli Iran UAE. He was entrusted the task of implementing ERM across the bank and to comply with Basel II guidelines of UAE/Oman and Azerbaijan Central Banks. Mr. Afkar is a Chartered Accountant Certified Practicing Accountant Certified Manage- ment Accountant and MBA holder from Washington University with a multifaceted experi- ence over 25 years including big four Accountancy Practices Multi-National Companies Local and International NGOs in multi designations as Accountant Auditor Manager Direc- tor CFO and CEO covering Sri Lanka Bahrain Kuwait UAE Norway and Sweden. Mr. Afkar has also advised many Senior Management and Board of Directors matters related to Accounts Finance Tax Auditing Legal etc. He joined Axis Auditing Accounting in the year 2011 and spearheaded the operation for the further development. He can be reached at +971 50 5377026 / E-mail :

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Mr. Syed Mohammad Sami Sr. Manager - Business Development Mr. Jithu Jose Manager - Business Development Ms. Preeti Raina Manager - Business Development MANAGEMENT TEAM MANAGEMENT TEAM A team leader and result oriented management professional Mr. Sami has nearly 13 years of experience in Sales Marketing CRM. MBA holder in International Marketing and BTech in Mechanical Engineering he leads the sales and business development team of Axis Auditing and Accounting AAA. Skilled at servicing the financial service industry for an impressive period of time Mr. Sami is someone who understands customers requirements in depth and provide tailor made solutions through his dynamic team members. He can be reached at +971 55 9070894 / E-mail : A result oriented and pragmatic with focus on bottom line results Mr. Jithu has track record of achieving and exceeding the standards of performance set out for any sales projects. He leads the Dubai operations of Axis Auditing and AccountingAAA for the past 5 years with an emphasis on time delivery and customer engagement. Prior to appointment in Axis Mr. Jithu a professional Marine Seafarer has acquired global exposure of 5 years working with many leading shipping companies across the globe. His experience in management consult- ing business advisory customer service and project management has helped AAA to recog- nize as one of the valuable chartered accounting firm in Dubai. He can be reached at +971 55 9072051 / E-mail : A quick learner and an excellent communicator Ms. Preeti has more than 12 years of experi- ence in customer relationship in financial services industry for running successful operations. Recognized for her ability to incorporate innovative management techniques in developing proceduresservice standards and operational policies for business excellence. Currently she is based in HFZA as the Business Development Manager for handling customers in North- ern Emirates. She can be reached at +971 55 9070811 / E-mail : Fellow Chartered Accountant from the ICAI and Masters in Commerce from the University of Mumbai India Mr. Ajit has more than two decades of experience in the UAE India. Progressed his career through various positions of increased authority with conglomerates like the Juma Al Majid Group and Amana Contracting and Steel Buildings Group. A strategist in cost with Axis Auditing and Accounting AAA will be mainly improving bottom lines continuously through innovative upgradation outcomes cost control techniques arrest-control-correct budgets plans systems and manuals bank facilities and working capital forensic accounting and fraud detection services developing seamlessly. He can be reached at +971 52 9890298 / E-mail : Mr. Ajit Anandan Deputy Director- Audit Advisory

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Chartered Accountants Certied Management Accountants Chartered Certied Accountants Certied Practicing Accountants Masters of Business Administration Bachelors of Commerce Bachelors of Engineering Doctorates in Philosophy In-house Dynamic Team Comprises Of : experts in VAT advisory services

slide 13: Dubai Ofce Suite No:501 Fortune Tower Cluster C JLT Sheikh Zayed Road DubaiUAE PO Box 127573 Tel : + 971 4 4310156 Fax: + 971 4 4301849 Email : Sharjah Ofce G 02 LOB 1 Phase 1 Hamriyah Free Zone SharjahUAE PO Box 51949 Tel : + 971 6 5260438 Fax: + 971 6 5260439 Email :

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