Ramakrishna Reddy
Business Setup Advisor/ Government Relation Officer/ Admin & Management Consultant
Dubai
Overview
2
2
years of professional experience
Work History
Business Setup Executive
KPI Ahli Chartered Accountants
11.2022 - 01.2025
- Efficient Workflow Management: Maintained smooth and efficient office workflows, optimizing administrative processes to ensure seamless operations. This included meticulous record-keeping and proactive problem solving to minimize disruptions.
- Comprehensive Regulatory Compliance: Successfully managed all aspects of corporate compliance, ensuring adherence to all applicable UAE legislation and regulations.
- UBO, KYC, and AML Compliance: Ensured all registered entities met ongoing regulatory requirements, including beneficial ownership UBO) declarations, Know Your Customer KYC protocols, and Anti-Money Laundering AML) regulations. This included assisting with AML registrations and ESR submissions, as well as timely notifications to relevant authorities.
- Accurate Record Keeping: Maintained precise and up-to-date company records, guaranteeing full compliance with both regulatory mandates and internal company policies.
- In-depth Business Consultation: Offered detailed consultations to clients, advising on optimal business structures (mainland, free zone, offshore) based on individual needs and objectives. This included clear explanations of the advantages and disadvantages of each option.
- Free Zone Company Setup: Guided clients through the selection process, prepared and submitted all necessary documentation, and facilitated licensing procedures according to Free Zone regulations.
- Mainland Company Setup: Facilitated the establishment of Limited Liability Companies LLCs, professional licenses, freelancer licenses, and branch companies.
- Offshore Company Setup: Assisted clients in setting up offshore companies in jurisdictions such as JAFZA Offshore, RAKICC, and Ajman Offshore.
- Financial Free Zone Company Setup: Supported the establishment of entities within Abu Dhabi Global Market ADGM) and Dubai International Financial Centre DIFC, including Single Family Offices SFOs, holding companies, operational companies, and trusts.
- Government Liaison: Effectively coordinated with government and free zone and Mainland officials to expedite client applications and resolve any challenges during the setup process.
- Legal Documentation and Resolutions: Prepared and drafted all necessary legal documentation, including shareholders' agreements and board resolutions for company establishment, license amendments, and changes in company structure.
- Central Bank and Ministry of Economy Approvals: Assisted clients in securing necessary licenses from the Central Bank and the Ministry of Economy (e.g., representative office licenses, auditor licenses).
- Tax Compliance: Supported clients with VAT and corporate tax registrations, and assisted in obtaining Tax Residency Certificates.
- Corporate Bank Account Support: Provided assistance with opening corporate bank accounts.
- Office Solutions: Offered clients various office solutions, including business desks, flexi desks, physical offices, and Ejari services.
Timeline
Business Setup Executive
KPI Ahli Chartered Accountants
11.2022 - 01.2025