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An Introduction to AAA Chartered Accountants
AA
An Introduction to
An Introduction to AAA Chartered Accountants
“Our understandingof your industry and
your individual circumstancesallows us to
contributefar more than accountancy
advice”
“Approved Auditors in RERA and all Free
Zones in UAE including JAFZA, DAFZA, DIFC,
DMCC, SAIF Zone & HamiriyahFree Zone”
An Introduction to AAA Chartered Accountants
Our approach & our values
What setsus apart isthe waywe
investinourrelationships.We
developadeepunderstandingof
your businessandpersonal
circumstances.Thisallowsusto
advise youmore effectively.
Our adviceisincisive,pragmatic
and direct,and all thatwedo is
underpinned by ourvalues:
Delivery–when we promiseto get
Something done,itgets done.
Respect –we supportandrespect
each other and help eachother to
achieveour full potential.
Integrity–our ethos isbased on being
open and straightforward.Weonly
giveadvicewebelievein.
Vision – we seek insightand
understandingof our clients’
businessesand useour expertiseto
find innovativesolutionsfor them.
Empathy–weknowour clientsand
relateto their uniquepersonal
circumstances
An Introduction to AAA Chartered Accountants
specialisms
“Moving to AAA has meant we now work
with genuinely dedicated experts – the
business consulting team at AAA saveus a
fortune.”
An Introduction to AAA Chartered Accountants
Our services
Whetheryou’re amid-sized
privatelyownedbusiness,partof
a multinational lookingfor
specialistadvice,ora business
start-up,we offeracomplete
service withaproventrack
record.
Accounting
Our comprehensiverangeof
accountingserviceswill helpyou
comply with all therelevantreporting
regulations.As well asfull statutory
year-end financial statements,wecan
providemonthly or quarterly
managementaccountsand assistance
with the preparation of budgets and
projections.
Audit &assurance
Our auditspecialistscan providean
efficientand independentreportto
your shareholdersaboutthe
company’sprofitabilityand stateof
affairs.Agood auditshouldalso
provideinsightinto areasto focus
on for enhancingtheperformance
of your business.
Corporate finance
Weprovidea comprehensiverangeof
dedicated corporatefinanceservices.
Wearea relatively small integrated
team providingyou with director level
adviceandsupport.Workingclosely
with other relevantteams including
corporatetax,accountancy,private
clientand businessadvisory specialists,
we ensurethatatall timestheadvice
we giveencompassesall yourneeds.
Incorporation &Liquidation services
 UAE Freezones
 Dubai EconomicDepartment
 OffshoreCompanies
Outsourcing&payroll
If you areconsideringoutsourcingyour
financial administration,wearewell
placed to assessyourneeds and
providethesolution. Wedeliver
consistentservicequality thatmeets
your evolvingneeds. Whatever the
sizeof your organisation,our
computerised and fullyautomated
payroll servicecanfreeyou fromthe
burden of runningpayroll.
BusinessConsulting
Our BusinessConsultingServices
Division provides a widerangeof
servicescovering:
 BusinessRisk Services
 TransactionAdvisoryServices
 Forensic& Investigation Services
 Business Diagnostic &
Restructuring
 MarketResearch& Analysis
 Fixed Assets Management
Services
 InvestmentCounselling and
ProjectFinance
Information Technology
WeprovidespecialistITadviceand
supportatall key stagesof the
businesscycle,fromtheinitial
requirementto developmentand
implementation of complex ERP
Systems.Our coreexpertiseisto
develop customizeITsolutionsfor
Manufacturing and BankingIndustry of
Pakistan
International
AAA is a member of Global Accounting
and businessAdvisorsAlliance-
GAABA, an international allianceof
independentaccountingfirms.With
global reach viaan allianceof dynamic
international,national andregional
firms,GAABAopens a newhorizon for
accountingservicesacrosstheglobe
Offshore CompaniesTrust &Fund
Formation
Weoffer a wide-rangeof specialist
offshoreservicesthatcanhelp you to
protectyour assets,and minimise
your tax liabilities through offshore
structures,includingtrustsand
companies
An Introduction to AAA Chartered Accountants
Specialists for privately owned
Business
“We find AAA to be
reliable. They know a lot
about our business, they
don’t play with technical
jargons, welike them
and they deliver.”
For us,businessrevolves
aroundrelationshipsasmuchas
numbersandservice delivery.
We investinunderstandingour
clientsandtheirbusinessesto
ensure we delivereffective
advice.
Based in Dubai,wehavestrength
and depth in themajor disciplines,
and someof the morespecialist
ones too – frombusinessstart-up
through to preparation for sale
and post-sale wealth management.
But whatmakes us stand outis
our businessunderstanding,our
commercial insightand our
ability to getthe job donein
good time.
Privatelyowned business
credentials
Weareprobably bestknown forour
rounded approachto advice.We
seek to understandyour personal
ambitions,your business,and the
environmentin which you compete.
Webelievethis integrated approach
providesour clientswith a better
service.
Corporate businessteam
Our corporatetax and auditteams
attractmid-sized andlarge
corporatethatdemand first-rate
technical expertise,thehighest
standard of clientcareand value
for money.
An Introduction to AAA Chartered Accountants
“We retain the best talent and
support everyone in our team.
This underpins our ability to
deliver an exceptional service.”
enthusiasm
An Introduction to AAA Chartered Accountants
Our relationshippartners
All of our clientshave theirownclient relationship
partner,an experiencedbusinessadviserwho
overseesall of theiraffairs.
Our clientrelationship partnerstakeresponsibility for
understandingyourneeds,bringingtherightspecialists
together to meet them and ensuringyou receivea
consistently high quality of service.
Wereally wantto knowwhatour clientsthink,that’s why
we speak to them and gather their frank feedback.When
we learn aboutthingswecoulddo better,we actswiftly to
addressthis.
When we promise to get something
done, it gets done.
promise
An Introduction to AAA Chartered Accountants
team
SYED ASIF ZAMAN- ACA, AAIA, FPFA, CISA, MBA
MANAGING PARTNER
saz@aaa-cas.com
He is a Fellow member of the Pakistan Institute of Public Accounts (FPFA), Associate member
of the Institute of Chartered Accountants of Pakistan (ACA), member of Information Systems
Audit & Control Association (ISACA) and holds Master degree in Finance & Accounting. Lead
Auditor ISO 27001:2013.
Asif has diversified experience in field of Accounting & Finance, Internal & External Audits. He
has also expertise in ERP system development, implementation & setting up business in UAE &
abroad.
He has an extensive work experience in local as well as in international market. Currently in
addition of being Managing Partner of the firm he also holds position of Chief Financial Officer
in Haif Group of Company- UAE (a leading Saudi company); Director Consultancy at NUF
Chartered Accountants and Director Corporate Trainings and faculty member of PAC Institute.
He had also worked as a Group accounts head at Dewan Cement (Formerly Pakland Group)
He is Director Corporate Trainings and faculty member at PAC Institution and Elected Joint
Secretary of Institute of Chartered Accountants of Pakistan (ICAP) – UAE Chapter (July 2012-
2016)
NAJI AHMAD ALAGHBARI – MBA
LOCAL PARTNER
naji@aaa-cas.com
He is a young, dynamic and hardworking Emirati has done Maters in Accounting &
International Business from Al Ghuriar University affiliated with Canadian University- Dubai.
He is a certified Auditor as per UAE regulations and pursuing for professional certification as
Public Accountant. He is working as Senior Accountant in Emirates Aluminum and has
certifications in IFRS, personal development and management skills.
An Introduction to AAA Chartered Accountants
TAHIR ALI – FCA
PARTNER
tahir@aaa-cas.com
He is a Fellow Chartered Accountant with more than 15 years of work experience in Business
Consulting Services. Tahir has been extensively involved in financial sector assignments both
International and in Pakistan which include mergers and acquisitions, financial feasibilities,
diagnostic studies and strategy studies for a number of banks locally and internationally. His
experience also extends to specialist assignments including Regulatory Risk Compliances for
banks and financial institutions (BASEL& ICFR), development of business plans, due diligence
exercises, Information Memorandums & Private Placement Memorandums, investment
advisory services, corporate valuations, privatizations and project financing.
He has also led various assignments of large scale and size involving professional advisory
related to business plans and strategy studies for leading banks and other financial institutions.
He has also been involved in market research and survey assignments.
AFZAL DOSSANI – FCA, ACA (Eng & Wales)
ADVISOR
dossani@aaa-cas.com
He is a Fellow Chartered Accountant, qualifying with the Institute of Chartered Accountants in
England and Wales. He studied Accounting at the University of Sunderland. He carries with
him over 35 years of work experience in Audit and Business Consulting Services.
After qualifying he worked for a bank in the United Kingdom and the British West Indies. His
experience spans over multiple industries and countries. Besides being advisor at AAA, he is a
Partner at Rafaqat Mansha Mohsin Dossani Masoom & Co. Chartered Accountants, Pakistan
for last 22 years. He worked as a Director at Sajjad Haider Chartered Accountants LLP in DIFC,
Dubai, UAE, advising of restructuring and insolvency for 3 years. Prior this, he worked as an
independent consultant at Al Taayeen Management Consultants, Dubai, UAE, for a number of
years.
An Introduction to AAA Chartered Accountants
MIAN AHMAD FARHAN –FCA,FPFA,CPA,MBA
PARTNER
maf@aaa-cas.com
A competent, self-motivated and hardworking Business Graduate and Chartered Accountant
holding 20 years of sound professional exposure with proficiency in multiple aspects of finance,
accountancy, advisory and coaching/training services.
He is fellow member of the Institute of Chartered Accountants of Pakistan; Pakistan Institute
of Public Finance Accountants; Institute of Certified Public Accountants; and Institute of
Forensic Accountants of Pakistan. Principal /Managing Director at PAC Professional
Accountancy Center – UAE. One of the leading training institutes in UAE
Elected Vice President Institute of Chartered Accountants of Pakistan (ICAP) – UAE Chapter
(July 2012-2014)
SHAFIQ UR REHMAN - FCPAFCCEA,MBA
PARTNER
shafiq@aaa-cas.com
He is fellow member of Institute of Certified Public Accountant of United Kingdom and
Pakistan and Fellow member of Certified Corporate Executive Accountant (USA), Associate of
Financial Accountant (UK) and holds Master Degree in Business and Administration.
A FCPA qualified, talented, self-motivated, proven record over 17 years’ experience in group of
companies with diversified business, significant contribution in financial and admin
management.
He has over 10 years diversified experience in UAE of financial accounting & financial
management, internal & external Auditing.
Presently he is Regional Director of Institute of Certified Public Accountant of Pakistan in UAE
and Financial Advisor of Hamdan Bin Mohammad Heritage Centre in Dubai-UAE
An Introduction to AAA Chartered Accountants
ALIA NOOR – FCMA, MBA
DIRECTOR
alia@aaa-cas.com
She is a Fellow Cost Management Accountant and Master in Business Administration (Finance)
with more than 12 years of work experience in FMCG, Hospital and Business Consulting
Services.
Alia is a Progressive executive leader and trusted advisor with record of sound financial
guidance in complex, globally charged settings demanding keen business acumen.
She has been extensively involved in Financial & Management consultancy and involved in a
number of transaction advisory services and business consulting assignments both in UAE &
Pakistan ; which include Business Plans, Due Diligence, Technical & Financial Feasibility
Studies, Development Of Policies & Procedures, Corporate Valuations, Investment Advisory,
Internal Audits, Forensic And Investigation Services ,Corporate Governance And Business Risk
Advisory ,Target Costing & Budgeting , Accounting & Finance, Corporate Secretarial Services
and Development of IT based Business Solutions and Implementation Support.
MUHAMMAD ATIF - FCA
DIRECTOR
m.atif@aaa-cas.com
An experienced finance executive and accomplished professional with over 15 years of
experience in spearheading the Corporate Finance function for global multi-million dollar
organizations within Middle East. Well-prepared to make immediate contribution in a globally
focused, senior leadership position managing P&L for a division or a company. A senior level
executive with hands on experience on financial planning and reporting, consolidation,
business valuation.
A Fellow Chartered Accountant (FCA) from the Institute of Chartered Accountant of Pakistan in
2002 and Master of Commerce.
An Introduction to AAA Chartered Accountants
Our Affiliations
Our other international affiliates are–
PAC Professionals and Accountancy Center , Dubai -UAE
Gulf Cap Group, Dubai – UAE
True Financial Consultants , Tornoto- Canada
Sarmad Global Chartered Accountants, London - UK
RMDM & Co. Chartered Accountants , Karachi - Pakistan
The Data Corporation Pvt. Ltd., Karachi - Pakistan
Founded in 1999, LEA Global is the second largest
international association in the world, creating a
high-quality alliance of more than 190 firms focused
on accounting, financial and business advisory
services. LEA Global firms operate from more than
450 offices in over 100 countries, giving clients of LEA
Global firms access to the knowledge, skills and
experience of more than 2,175 partners and 25,459
staff members.
LEA Global firms' combined annual revenue totals
more than $2.7 billion. In the United States, many of
LEA Global firms stand out as leaders in their
markets—17 of our firms rank in the Top 100 U.S.
firms.
At UK Accounting & Finance Limited (UKAF),
we provide Finance training with focus on
non-finance personnel in various industries
including oil and gas, chemicals and
sustainable energy. Our business consulting
services include supporting corporate clients
to improve the performance of their finance
functions by process improvement enabling
them to dedicate more time to business
support.
An Introduction to AAA Chartered Accountants
Ahmad Alagbari Chartered Accountants offices:
UNITED ARAB EMIRATES
Ahmad Alagbari Chartered Accountants
Dubai
M04 Mubrooka Building 22A Street, Port Saeed, Deira Dubai, Dubai, UAE
Sharjah
Saif Desk Q1-06-119/A, Sharjah Airport Free Zone, Sharjah, UAE
Tel. :+ 971 (4) 228 7774
Fax : +971 (4) 226 0616
PO Box : 236299Dubai
UNITED KINGDOM
Ahmad Alagbari Consultants Ltd.
115 London Road, Morden, Surrey, SM4 5HP, London, UK
Tel. :+ 44 20 8646 3666
Fax : +44 20 8082 5002
PAKISTAN
Ahmad Alagbari Consultants
Suite 113, 3rd Floor, Hafeez Center, Plot # A/34, KCHS, Block 7 & 8 Shahra-e Faisal
Karachi, Pakistan
Tel. :+ 92 21 4392 361
Fax : +92 21 4396 247
CANADA
Syed Asif Zaman(SAZ) Consultants
G001 – 1760 Finch Avenue East, Toronto, Ontario
Canada M2J 5G3
Contact Person: Syed Sumair Alam
Tel : +16 47 3629 295
An Introduction to AAA Chartered Accountants
Contact Person
Syed Asif Zaman - Managing Partner
Mobile : +971 55 4568 555
Email : saz@aaa-cas.com
Website : www.aaa-cas.com Email : info@aaa-cas.com
LocationMap
An Introduction to AAA Chartered Accountants
Our Credentials
GOVERNMENT SECTOR CREDENTIALS
Hamdan Bin Mohammed Heritage Center
BANK & INVESTMENT SECTOR CREDENTIALS
Blue Nile Investments LLC – Subsidiary of Dubai
Islamic Bank
United Bank Limited
CONSTRUCTION CONTRACTING SECTOR CREDENTIALS
Haif Contracting LLC
Emirates Link Maltauro LLC- Abu Dhabi
HOTEL & HOSPITALITY SECTOR CREDENTIALS
Al Aqili Furnishing
An Introduction to AAA Chartered Accountants
Haif Hospitality Furnishing
Noon & Kabab
SERVICES SECTOR CREDENTIALS
Ultimate HR Solution
JML Investments
Rain ForestCafé – Dubai Mall
Rockford Global ConsultantFZE
Noor Capital Market
IT AND RELATED SECTOR CREDENTIALS
Soft SourceInformation Technology LLC
Total Solutions Me
REAL ESTATE AND DEVELOPERS SECTOR CREDENTIALS
An Introduction to AAA Chartered Accountants
TRADING SECTOR CREDENTIALS
Batala General Trading LLC
World Wide Traders LLC
Al Nashama Boutique LLC
EG IramGold & Jewellery– DMCC
Daria Borgarello FZ Co.
Tashgheel General Trading
OIL & GAS SECTOR CREDENTIALS
Crude oil Trading
Sweet Homes Group of Companies
Al Adiyat Real Estate
Bonyan Properties
Greatex Real Estate
MANUFACTURING SECTOR CREDENTIALS
Somicon Middle East FZC- RAKIA
Bubble Dream Laundry – Abu Dhabi
An Introduction to AAA Chartered Accountants
Gulf Transport& Trading LLC
An Introduction to AAA Chartered Accountants
Our Certifications
An Introduction to AAA Chartered Accountants
An Introduction to AAA Chartered Accountants

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Call us @+97142287774 Ahmad Alagbari Chartered Accountants

  • 1. An Introduction to AAA Chartered Accountants AA An Introduction to
  • 2. An Introduction to AAA Chartered Accountants “Our understandingof your industry and your individual circumstancesallows us to contributefar more than accountancy advice” “Approved Auditors in RERA and all Free Zones in UAE including JAFZA, DAFZA, DIFC, DMCC, SAIF Zone & HamiriyahFree Zone”
  • 3. An Introduction to AAA Chartered Accountants Our approach & our values What setsus apart isthe waywe investinourrelationships.We developadeepunderstandingof your businessandpersonal circumstances.Thisallowsusto advise youmore effectively. Our adviceisincisive,pragmatic and direct,and all thatwedo is underpinned by ourvalues: Delivery–when we promiseto get Something done,itgets done. Respect –we supportandrespect each other and help eachother to achieveour full potential. Integrity–our ethos isbased on being open and straightforward.Weonly giveadvicewebelievein. Vision – we seek insightand understandingof our clients’ businessesand useour expertiseto find innovativesolutionsfor them. Empathy–weknowour clientsand relateto their uniquepersonal circumstances
  • 4. An Introduction to AAA Chartered Accountants specialisms “Moving to AAA has meant we now work with genuinely dedicated experts – the business consulting team at AAA saveus a fortune.”
  • 5. An Introduction to AAA Chartered Accountants Our services Whetheryou’re amid-sized privatelyownedbusiness,partof a multinational lookingfor specialistadvice,ora business start-up,we offeracomplete service withaproventrack record. Accounting Our comprehensiverangeof accountingserviceswill helpyou comply with all therelevantreporting regulations.As well asfull statutory year-end financial statements,wecan providemonthly or quarterly managementaccountsand assistance with the preparation of budgets and projections. Audit &assurance Our auditspecialistscan providean efficientand independentreportto your shareholdersaboutthe company’sprofitabilityand stateof affairs.Agood auditshouldalso provideinsightinto areasto focus on for enhancingtheperformance of your business. Corporate finance Weprovidea comprehensiverangeof dedicated corporatefinanceservices. Wearea relatively small integrated team providingyou with director level adviceandsupport.Workingclosely with other relevantteams including corporatetax,accountancy,private clientand businessadvisory specialists, we ensurethatatall timestheadvice we giveencompassesall yourneeds. Incorporation &Liquidation services  UAE Freezones  Dubai EconomicDepartment  OffshoreCompanies Outsourcing&payroll If you areconsideringoutsourcingyour financial administration,wearewell placed to assessyourneeds and providethesolution. Wedeliver consistentservicequality thatmeets your evolvingneeds. Whatever the sizeof your organisation,our computerised and fullyautomated payroll servicecanfreeyou fromthe burden of runningpayroll. BusinessConsulting Our BusinessConsultingServices Division provides a widerangeof servicescovering:  BusinessRisk Services  TransactionAdvisoryServices  Forensic& Investigation Services  Business Diagnostic & Restructuring  MarketResearch& Analysis  Fixed Assets Management Services  InvestmentCounselling and ProjectFinance Information Technology WeprovidespecialistITadviceand supportatall key stagesof the businesscycle,fromtheinitial requirementto developmentand implementation of complex ERP Systems.Our coreexpertiseisto develop customizeITsolutionsfor Manufacturing and BankingIndustry of Pakistan International AAA is a member of Global Accounting and businessAdvisorsAlliance- GAABA, an international allianceof independentaccountingfirms.With global reach viaan allianceof dynamic international,national andregional firms,GAABAopens a newhorizon for accountingservicesacrosstheglobe Offshore CompaniesTrust &Fund Formation Weoffer a wide-rangeof specialist offshoreservicesthatcanhelp you to protectyour assets,and minimise your tax liabilities through offshore structures,includingtrustsand companies
  • 6. An Introduction to AAA Chartered Accountants Specialists for privately owned Business “We find AAA to be reliable. They know a lot about our business, they don’t play with technical jargons, welike them and they deliver.” For us,businessrevolves aroundrelationshipsasmuchas numbersandservice delivery. We investinunderstandingour clientsandtheirbusinessesto ensure we delivereffective advice. Based in Dubai,wehavestrength and depth in themajor disciplines, and someof the morespecialist ones too – frombusinessstart-up through to preparation for sale and post-sale wealth management. But whatmakes us stand outis our businessunderstanding,our commercial insightand our ability to getthe job donein good time. Privatelyowned business credentials Weareprobably bestknown forour rounded approachto advice.We seek to understandyour personal ambitions,your business,and the environmentin which you compete. Webelievethis integrated approach providesour clientswith a better service. Corporate businessteam Our corporatetax and auditteams attractmid-sized andlarge corporatethatdemand first-rate technical expertise,thehighest standard of clientcareand value for money.
  • 7. An Introduction to AAA Chartered Accountants “We retain the best talent and support everyone in our team. This underpins our ability to deliver an exceptional service.” enthusiasm
  • 8. An Introduction to AAA Chartered Accountants Our relationshippartners All of our clientshave theirownclient relationship partner,an experiencedbusinessadviserwho overseesall of theiraffairs. Our clientrelationship partnerstakeresponsibility for understandingyourneeds,bringingtherightspecialists together to meet them and ensuringyou receivea consistently high quality of service. Wereally wantto knowwhatour clientsthink,that’s why we speak to them and gather their frank feedback.When we learn aboutthingswecoulddo better,we actswiftly to addressthis. When we promise to get something done, it gets done. promise
  • 9. An Introduction to AAA Chartered Accountants team SYED ASIF ZAMAN- ACA, AAIA, FPFA, CISA, MBA MANAGING PARTNER saz@aaa-cas.com He is a Fellow member of the Pakistan Institute of Public Accounts (FPFA), Associate member of the Institute of Chartered Accountants of Pakistan (ACA), member of Information Systems Audit & Control Association (ISACA) and holds Master degree in Finance & Accounting. Lead Auditor ISO 27001:2013. Asif has diversified experience in field of Accounting & Finance, Internal & External Audits. He has also expertise in ERP system development, implementation & setting up business in UAE & abroad. He has an extensive work experience in local as well as in international market. Currently in addition of being Managing Partner of the firm he also holds position of Chief Financial Officer in Haif Group of Company- UAE (a leading Saudi company); Director Consultancy at NUF Chartered Accountants and Director Corporate Trainings and faculty member of PAC Institute. He had also worked as a Group accounts head at Dewan Cement (Formerly Pakland Group) He is Director Corporate Trainings and faculty member at PAC Institution and Elected Joint Secretary of Institute of Chartered Accountants of Pakistan (ICAP) – UAE Chapter (July 2012- 2016) NAJI AHMAD ALAGHBARI – MBA LOCAL PARTNER naji@aaa-cas.com He is a young, dynamic and hardworking Emirati has done Maters in Accounting & International Business from Al Ghuriar University affiliated with Canadian University- Dubai. He is a certified Auditor as per UAE regulations and pursuing for professional certification as Public Accountant. He is working as Senior Accountant in Emirates Aluminum and has certifications in IFRS, personal development and management skills.
  • 10. An Introduction to AAA Chartered Accountants TAHIR ALI – FCA PARTNER tahir@aaa-cas.com He is a Fellow Chartered Accountant with more than 15 years of work experience in Business Consulting Services. Tahir has been extensively involved in financial sector assignments both International and in Pakistan which include mergers and acquisitions, financial feasibilities, diagnostic studies and strategy studies for a number of banks locally and internationally. His experience also extends to specialist assignments including Regulatory Risk Compliances for banks and financial institutions (BASEL& ICFR), development of business plans, due diligence exercises, Information Memorandums & Private Placement Memorandums, investment advisory services, corporate valuations, privatizations and project financing. He has also led various assignments of large scale and size involving professional advisory related to business plans and strategy studies for leading banks and other financial institutions. He has also been involved in market research and survey assignments. AFZAL DOSSANI – FCA, ACA (Eng & Wales) ADVISOR dossani@aaa-cas.com He is a Fellow Chartered Accountant, qualifying with the Institute of Chartered Accountants in England and Wales. He studied Accounting at the University of Sunderland. He carries with him over 35 years of work experience in Audit and Business Consulting Services. After qualifying he worked for a bank in the United Kingdom and the British West Indies. His experience spans over multiple industries and countries. Besides being advisor at AAA, he is a Partner at Rafaqat Mansha Mohsin Dossani Masoom & Co. Chartered Accountants, Pakistan for last 22 years. He worked as a Director at Sajjad Haider Chartered Accountants LLP in DIFC, Dubai, UAE, advising of restructuring and insolvency for 3 years. Prior this, he worked as an independent consultant at Al Taayeen Management Consultants, Dubai, UAE, for a number of years.
  • 11. An Introduction to AAA Chartered Accountants MIAN AHMAD FARHAN –FCA,FPFA,CPA,MBA PARTNER maf@aaa-cas.com A competent, self-motivated and hardworking Business Graduate and Chartered Accountant holding 20 years of sound professional exposure with proficiency in multiple aspects of finance, accountancy, advisory and coaching/training services. He is fellow member of the Institute of Chartered Accountants of Pakistan; Pakistan Institute of Public Finance Accountants; Institute of Certified Public Accountants; and Institute of Forensic Accountants of Pakistan. Principal /Managing Director at PAC Professional Accountancy Center – UAE. One of the leading training institutes in UAE Elected Vice President Institute of Chartered Accountants of Pakistan (ICAP) – UAE Chapter (July 2012-2014) SHAFIQ UR REHMAN - FCPAFCCEA,MBA PARTNER shafiq@aaa-cas.com He is fellow member of Institute of Certified Public Accountant of United Kingdom and Pakistan and Fellow member of Certified Corporate Executive Accountant (USA), Associate of Financial Accountant (UK) and holds Master Degree in Business and Administration. A FCPA qualified, talented, self-motivated, proven record over 17 years’ experience in group of companies with diversified business, significant contribution in financial and admin management. He has over 10 years diversified experience in UAE of financial accounting & financial management, internal & external Auditing. Presently he is Regional Director of Institute of Certified Public Accountant of Pakistan in UAE and Financial Advisor of Hamdan Bin Mohammad Heritage Centre in Dubai-UAE
  • 12. An Introduction to AAA Chartered Accountants ALIA NOOR – FCMA, MBA DIRECTOR alia@aaa-cas.com She is a Fellow Cost Management Accountant and Master in Business Administration (Finance) with more than 12 years of work experience in FMCG, Hospital and Business Consulting Services. Alia is a Progressive executive leader and trusted advisor with record of sound financial guidance in complex, globally charged settings demanding keen business acumen. She has been extensively involved in Financial & Management consultancy and involved in a number of transaction advisory services and business consulting assignments both in UAE & Pakistan ; which include Business Plans, Due Diligence, Technical & Financial Feasibility Studies, Development Of Policies & Procedures, Corporate Valuations, Investment Advisory, Internal Audits, Forensic And Investigation Services ,Corporate Governance And Business Risk Advisory ,Target Costing & Budgeting , Accounting & Finance, Corporate Secretarial Services and Development of IT based Business Solutions and Implementation Support. MUHAMMAD ATIF - FCA DIRECTOR m.atif@aaa-cas.com An experienced finance executive and accomplished professional with over 15 years of experience in spearheading the Corporate Finance function for global multi-million dollar organizations within Middle East. Well-prepared to make immediate contribution in a globally focused, senior leadership position managing P&L for a division or a company. A senior level executive with hands on experience on financial planning and reporting, consolidation, business valuation. A Fellow Chartered Accountant (FCA) from the Institute of Chartered Accountant of Pakistan in 2002 and Master of Commerce.
  • 13. An Introduction to AAA Chartered Accountants Our Affiliations Our other international affiliates are– PAC Professionals and Accountancy Center , Dubai -UAE Gulf Cap Group, Dubai – UAE True Financial Consultants , Tornoto- Canada Sarmad Global Chartered Accountants, London - UK RMDM & Co. Chartered Accountants , Karachi - Pakistan The Data Corporation Pvt. Ltd., Karachi - Pakistan Founded in 1999, LEA Global is the second largest international association in the world, creating a high-quality alliance of more than 190 firms focused on accounting, financial and business advisory services. LEA Global firms operate from more than 450 offices in over 100 countries, giving clients of LEA Global firms access to the knowledge, skills and experience of more than 2,175 partners and 25,459 staff members. LEA Global firms' combined annual revenue totals more than $2.7 billion. In the United States, many of LEA Global firms stand out as leaders in their markets—17 of our firms rank in the Top 100 U.S. firms. At UK Accounting & Finance Limited (UKAF), we provide Finance training with focus on non-finance personnel in various industries including oil and gas, chemicals and sustainable energy. Our business consulting services include supporting corporate clients to improve the performance of their finance functions by process improvement enabling them to dedicate more time to business support.
  • 14. An Introduction to AAA Chartered Accountants Ahmad Alagbari Chartered Accountants offices: UNITED ARAB EMIRATES Ahmad Alagbari Chartered Accountants Dubai M04 Mubrooka Building 22A Street, Port Saeed, Deira Dubai, Dubai, UAE Sharjah Saif Desk Q1-06-119/A, Sharjah Airport Free Zone, Sharjah, UAE Tel. :+ 971 (4) 228 7774 Fax : +971 (4) 226 0616 PO Box : 236299Dubai UNITED KINGDOM Ahmad Alagbari Consultants Ltd. 115 London Road, Morden, Surrey, SM4 5HP, London, UK Tel. :+ 44 20 8646 3666 Fax : +44 20 8082 5002 PAKISTAN Ahmad Alagbari Consultants Suite 113, 3rd Floor, Hafeez Center, Plot # A/34, KCHS, Block 7 & 8 Shahra-e Faisal Karachi, Pakistan Tel. :+ 92 21 4392 361 Fax : +92 21 4396 247 CANADA Syed Asif Zaman(SAZ) Consultants G001 – 1760 Finch Avenue East, Toronto, Ontario Canada M2J 5G3 Contact Person: Syed Sumair Alam Tel : +16 47 3629 295
  • 15. An Introduction to AAA Chartered Accountants Contact Person Syed Asif Zaman - Managing Partner Mobile : +971 55 4568 555 Email : saz@aaa-cas.com Website : www.aaa-cas.com Email : info@aaa-cas.com LocationMap
  • 16. An Introduction to AAA Chartered Accountants Our Credentials GOVERNMENT SECTOR CREDENTIALS Hamdan Bin Mohammed Heritage Center BANK & INVESTMENT SECTOR CREDENTIALS Blue Nile Investments LLC – Subsidiary of Dubai Islamic Bank United Bank Limited CONSTRUCTION CONTRACTING SECTOR CREDENTIALS Haif Contracting LLC Emirates Link Maltauro LLC- Abu Dhabi HOTEL & HOSPITALITY SECTOR CREDENTIALS Al Aqili Furnishing
  • 17. An Introduction to AAA Chartered Accountants Haif Hospitality Furnishing Noon & Kabab SERVICES SECTOR CREDENTIALS Ultimate HR Solution JML Investments Rain ForestCafé – Dubai Mall Rockford Global ConsultantFZE Noor Capital Market IT AND RELATED SECTOR CREDENTIALS Soft SourceInformation Technology LLC Total Solutions Me REAL ESTATE AND DEVELOPERS SECTOR CREDENTIALS
  • 18. An Introduction to AAA Chartered Accountants TRADING SECTOR CREDENTIALS Batala General Trading LLC World Wide Traders LLC Al Nashama Boutique LLC EG IramGold & Jewellery– DMCC Daria Borgarello FZ Co. Tashgheel General Trading OIL & GAS SECTOR CREDENTIALS Crude oil Trading Sweet Homes Group of Companies Al Adiyat Real Estate Bonyan Properties Greatex Real Estate MANUFACTURING SECTOR CREDENTIALS Somicon Middle East FZC- RAKIA Bubble Dream Laundry – Abu Dhabi
  • 19. An Introduction to AAA Chartered Accountants Gulf Transport& Trading LLC
  • 20. An Introduction to AAA Chartered Accountants Our Certifications
  • 21. An Introduction to AAA Chartered Accountants
  • 22. An Introduction to AAA Chartered Accountants