MOBY VARGHESE

A company engaged in various corporate services Managed and updated accurate financial records, including general ledgers and accounts. Processed daily financial transactions, including purchases, sales, receipts, and payments. Managed full-cycle accounts payable (AP) and accounts receivable (AR) processes, including reconciliation. Prepared trial balances, balance sheets, and profit & loss statements. Managed the tax return process, including preparation and electronic filing.

A sister concern of Corporate Cotton LLC specializing in tax consultancy Processed client applications for VAT registration, corporate tax registration, VAT de-registration, corporate tax de-registration, and Dubai customs registration. Ensured compliance with UAE tax regulations (VAT, corporate tax, and other applicable laws) by preparing and filing client tax returns accurately and efficiently. Advised clients on tax regulations, clarifying registration processes, exemption eligibility, and payment procedures. Maintained and organized tax returns, supporting documents, and correspondence with tax authorities. Ensured timely and accurate submission of goAML reports to the financial intelligence unit, maintaining full regulatory compliance.

Chartered accountancy firm providing audit and tax services Assisted in planning and executing internal and external audits for diverse clients. Prepared key components of audit documentation, such as audit plans, working papers, and reports, under guidance Conducted fieldwork to verify client records and identify financial transaction discrepancies. Executed comprehensive statutory audit procedures, including in-depth balance testing, transaction vouching, and evaluation of accounting standards adherence. Prepared financial statements including balance sheets, profit and loss accounts, and cash flow statements Prepared and filed individual, business, and organizational tax returns, including income tax and GST returns, ensuring compliance with relevant regulations. Developed and maintained comprehensive documentation and records for tax returns, audits, and compliance checks.