Abuhashima Mahdy - CA, CMA, AMLS, Tax Agent

Abuhashima Mahdy - CA, CMA, AMLS, Tax Agent

Accountant

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location of Abuhashima Mahdy - CA, CMA, AMLS, Tax AgentUnited Arab Emirates

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  • Timeline

  • About me

    Managing Director at Abuhashima Mahdy Accounting & Tax Services

  • Education

    • Baniswef University - Faculty of commerce - Accounting section

      2003 - 2007
      Bachelor's Degree Accounting and Finance Good - 74%

      Sept 2003– July 2007: Baniswef University (Egypt), Bachelor of commerce, English Section, (Four years). Major: Finance & Accounting and auditingGrade: Good (74%)

  • Experience

    • Syscom Emirates

      Feb 2008 - Dec 2011
      Accountant

      * Monthly adjustment and closing including revenues, bank accounts and expenses.* Handling of general ledgers accounts* Verification of accounts receivables and its monthly reconciliations, and verifications of accounts payable.* Conduction and Observation of physical stock counting and stock adjustments.* Fixed assets management.* Assist financial controller in preparation of budgets, comparison of actual versus budgeted and analyzing reasons of variances.* Preparation of payroll, staff settlements as per the UAE labor law.* Coordinating Internal & External Audit and preparing audit file. Show less

    • Dar Al-Nuzum Public Accountants

      Jan 2012 - Dec 2017
      Senior Associate - Audit & Assurance

      - Preparation of the financial statement reports- Understanding business activities – participation in the field work- Attending/assessing clients stock counts procedures- Collecting and analyzing data to detect deficient controls, fraud, or non-compliance with laws, regulations, and management policies- Report to management about asset utilization and audit results, and recommend changes in operations and financial activities.- Inspect account books and accounting systems for efficiency, effectiveness, and use of accepted accounting procedures to record transactions.- Assess the level of governance within the company.- Review the reliability and integrity of financial and operating information.- Review the fiscal, operational, and administrative operations.- Evaluate compliance with policies, plans, procedures, laws and regulations.- Evaluate the effectiveness and efficiency with which resources are employed.- Evaluate the accomplishment of established objectives and goals.- Evaluate the means used to safeguard assets,- Perform special reviews and investigations,- Prepare detailed reports on audit findings – (Arabic & English). Show less

    • Dar Al Nuzum Tax Consultants

      Jan 2018 - Jan 2020
      Team Leader - Tax
    • Abuhashima Mahdy Accounting & Tax Services

      Sept 2019 - now
      Managing Director
  • Licenses & Certifications

    • GCC VAT Compliance Diploma- UAE

      PwC
    • UAE Fellowship Program

      ACCA
      Sept 2023
    • AMLS – ANTI MONEY LAUNDERING SPECIALIST

      Global Compliance Institute
      Mar 2025
      View certificate certificate
    • Corporate Tax Diploma

      The Association of Taxation Technicians
      Jul 2023
    • Certified Management Accountant (CMA)

      IMA | Institute of Management Accountants
      Dec 2021
    • UAE Tax Agent

      Federal Tax Authority
      Apr 2018