MOHAMMAD ALI
Chartered Accountant
Bikaner,RJ
Summary
Results-driven Chartered Accountant specializing in cross-border tax consulting, with hands-on exposure to UAE Corporate Tax, Transfer Pricing, and International Tax Advisory. Skilled in Indian GST and Income Tax, with a focus on providing strategic, compliant, and commercially viable tax solutions for multinational businesses.
Overview
5
5
years of professional experience
5
5
Certifications
3
3
Languages
Work History
Tax Executive
Moore JFC
10.2024 - 12.2025
- Conducted UAE Corporate Tax (CT) impact assessments and analyses across diverse sectors including trading, oil & gas, manufacturing, services, reinsurance, and logistics delivering tailored tax recommendations, identifying liability gaps, and advising on corrective measures.
- Performed free-zone tax evaluations, verifying that clients met qualifying free-zone conditions (e.g. substance requirements). This analysis helped 10–15 clients align their operations to save over AED 5 million in potential corporate tax.
- Managed end-to-end CT compliance processes for 50+ clients via the FTA’s Emara Tax portal (registration, deregistration, tax computation, and timely filing of CT returns and amendments.)
- Handled special compliance tasks such as entity-type change applications and reconsideration requests on the FTA portal.
- Contributed to drafting Transfer Pricing (TP) policy manuals for clients in diverse industries (aircraft parts trading, manufacturing, services, online vouchers), ensuring all intercompany pricing adhered to the arm’s length principle.
- Assisted senior managers in TP advisory projects by analyzing complex cross-border transactions (e.g. group service agreements, royalty payments and commission), determining arm’s length pricing strategies, and preparing regulatory disclosures (related-party disclosure) as required by law.
- Ensured clients maintained TP documentation of controlled transactions, as mandated by the UAE CT Law.
- Provided cross-border tax advisory for UAE and multinational clients on overseas assignments. For example, evaluated whether UAE employees sent to the Kingdom of Saudi Arabia (KSA) for a project would create a Permanent Establishment (PE) in KSA.
- Conducted tax advisory to UK-based clients on KSA PE regulations, evaluating project scope and duration to establish KSA tax exposure.
- Guided clients on applying applicable tax treaties and UAE tax incentives to minimize double taxation. For instance, leveraged the UAE’s participation exemption regime by structuring cross-border holdings.
- Self-motivated, with a strong sense of personal responsibility.
Article Trainee
B.K. MODI & CO.
12.2020 - 07.2024
- Assisted in preparing CFS of a Private Ltd. Co. having a turnover of more than 50 crores.
- Prepared CARO report of more than 10 companies by considering the Companies Act, 2013.
- Prepared Tax Audit Reports for more than 50 clients.
- Conducted GST Audits and filed GSTR-9 and 9-C of more than 20 companies having turnover up to 300 crores.
- Conducted Statutory Bank Audits [BOB Jaipur & Ajmer Branch {2021-2023}]
- Conducted Statutory Audit of Insurance companies (NIA, OIA, UIA)
- Prepared ITRs of more than 60 individuals, HUFs, firms, private companies having businesses in the areas of textiles, FMCG, tobacco, woolen goods, and foreign establishments.
- Worked in a team of 4 members handling Tax Audit and ITRs of Sole proprietorship, partnership firms and private companies.
- Prepared and filed GST returns using CompuOffice software.
- Reconciled GSTR-3B with books of accounts and analyzed difference.
- Reconciled GSTR-2A and books of accounts and verified compliance with Section 17(5), Rules 36, 42 and 43.
- Filed various forms like MGT7, AOC4, DPT-3.
- Prepared minutes of board meeting of various private limited companies.
Education
CA Final -
ICAI
05.2024
CA Intermediate - undefined
ICAI
05.2021
B.Com - undefined
MGSU University
01.2020
CA Foundation - undefined
ICAI
05.2018
Class XII - RBSE
RBM School
Bikaner01.2017
Skills
MS Office Suite (Excel, PowerPoint, Word)
TallyERP9, Tally Prime, Compu-office, ODOO
Conducted training sessions for diverse audience sizes on technical issues and recent amendments
Teamwork and collaboration
Flexible and adaptable
Certification
Excel AI Certificate (Microsoft Certified)
Timeline
Tax Executive
Moore JFC
10.2024 - 12.2025
Article Trainee
B.K. MODI & CO.
12.2020 - 07.2024
CA Intermediate - undefined
ICAI
B.Com - undefined
MGSU University
CA Foundation - undefined
ICAI
Class XII - RBSE
RBM School
CA Final -
ICAI