Axis Auditing & Accounting (AAA) is a leading UAE-based auditing and financial advisory firm that has been providing customized services for over a decade. It has offices in Dubai and Sharjah and serves clients across the UAE. The firm offers a range of services including auditing, accounting, business advisory, tax advisory, and legal services through its team of experts, which includes chartered accountants and those with business qualifications. AAA aims to be recognized as the most trustworthy financial advisory firm in the region through providing quality, innovative, and timely financial services.

1. C h a r t e r e d A c c o u n t a n t s
& B u s i n e s s C o n s u l t a n t s

2. dvisor y ser vices
efficienc y
ntellec tual team
trategic planning
Auditing & Accounting
INNovATive
AUdiT
solUTioNs

3. Axis Auditing & Accounting (AAA) is a leading
UAE based auditing and financial advisory firm
which provides customized financial services
for the past one decade. Strength of the
company is acknowledged through the
customer satisfaction in delivering timely and
accurate financial reports. Since 2013, Axis is a
member of JPA International Group which has
international networks over 44 countries.
AAA is presently located in Dubai ( Sheikh
Zayed Road & JLT), Sharjah (Hamriya Free Zone
& SAIF Zone). It also serves its clients in
Abu Dhabi, Ras Al Khaimah, Fujairah and Umm
Al Quwain.
AAA is registered with Dubai International
Financial Centre (DIFC), Dubai. As a team we are
focused towards professionalism and excellence
in Auditing, Accounting, Business Advisory,
Financial Advisory, Risk Management,Tax & Legal
etc.
About Us
ISO 9001 : 2008
Certified Company

4. MissionVision
To be recognised as the most trustworthy
financial advisory firm in the region
To provide quality financial services
combined with timely services in the most
innovative and technical friendly manner

5. Business finance
Mergers & acquisitions
Guidance on UAE commercial laws
Business Advisory
Financial Advisory
Audit and Assurance
Business plan & feasibility studies
Business valuation & due diligence
Business restructuring & guidance
Guidance on trade policies & procedures
Internal & external audit
Financial accounting system design & implementation
Non-financial performance and reporting
Regulatory compliance
Fraud investigation
VAT
Corporate tax
Personal tax
S E R V I C E S
S E R V I C E S
Tax Advisory

6. Backlog accounting
Bi weekly accounting
Weekly accounting
Monthly accounting
Quarterly accounting
Legal Services
Arbitrations
Accounting &
Book Keeping
Investor Advisory
Risk Management
Advisory
S E R V I C E S
S E R V I C E S
Business set-ups
Liquidation of business
Documentation services
Operational risk measurement and management
Market risk measurement and management
Basel ii-implementation strategy and methods
Basel iii-liquidity and capital goals
Project risk management and risk based audit
Mediation & conciliation
Litigation support
Expert witness testimony,
Financial dispute resolution
Claim prevention program
Claim advisory
Legal accounting expert
Liquidator legacy & guardian estate
Liquidator & managing a receiver

7. Clientele Clientele
AGAWORLD
DUBAI
ALKHALEEJ FOOD FACTORY FZC
Khudairi Group
‫اﻟﺨﻀﻴﺮي‬ ‫ﻣﺠﻤﻮﻋﺔ‬
PSL

8. Industries we are catering to:
Construction
Oil & Gas
MEP Contracting
General Trading
Engineering
Real Estate
Steel Manufacturing
Power / Service Providers
Brokerage
Textiles
Paper Industry
Academic Institutions
Pharmaceuticals
Media -Electronic & Print
Environmental Management
Off - Shore
FMCG
IT

9. Customer Testimonial Recognitions
10
among
top 4 best performing
auditing companies in DMCC
for outstanding service and commitment to excellence
Strategic Partner Award (2013)
SAIF Zone
Business Consultants Award (2011)Top- 3
HFZA
Nominee Finance Award (2016)Top - 4
DMCC
Date 10th
Feb, 2016
To ,
The Partner
Axis Auditing & Accounting
PO Box 51949
Dubai
UAE
Dear Sir,
We are happy to associate with Axis Auditing & Accounting for our Auditing , Business Advisory
and Consultancy assignments for considerable period of time. Axis professional team has shown
their professional excellence in the assignments which has been awarded to them.
We are happy to notice Axis’s continuous improvement in selecting professional staff to enhance
the quality of work provided to us and developing the team spirit. It will be incomplete we don’t
appreciate the other support staff who are providing back end support to the professional staff and
consultants.
We take this opportunity to congratulate the Axis Auditing & Accounting senior management,
professional and support staff for their good work.
For Gulf Petrochem Industries FZC
Name : Narendra Kumar Modi
Designation: Senior General Manager ( Finance)
Gulf Petrochem Industries FZC
P. O. BOX 42431, Plot No. 2N-03, Hamriya Free Zone, Sharjah, UAE
Yours faithfully,
Tarik Tamimi
General Manager
Tamimi Consultancy
20th September , 2016
Axis Auditing & Accounting
Dubai
United Arab Emirates
Subject : :Letter of Appreciation
Dear Sir,
We have started working with Axis Auditing & Accounting for the past 5 years and found them
very professional in their approach. They have serviced us with an integrated, tailored approach
which helped our forecasting, auditing and book keeping much more coherent.
We wish to complement the willingness of Senior Management and other staff to proactively
provide us constructive and expert advice. Their knowledge in their line of arena has been a great
help to us in identifying areas where we need cost effective services and advice.
We have the utmost confidence that Axis Auditing & Accounting will continue to show their
professionalism and look forward to working together in the coming years.

10. Dr. Mohammad Tariq
Managing Partner
Mr. Redha Darwish Al Rahma
Founder Partner
MANAGEMENT TEAM
Doctorate holder in Green Supply Chain from Salford University UK and an Electronics
Engineer by profession, Dr. MohammadTariq is a multi-talented persona with more than 20
years of experience in Strategic Management . He has traveled various countries across the
globe and his global exposure has assisted him to manage various diversified industrial
projects ranging from infrastructure, finance, academic, environment services, international
trade to agri based Industries in the region. Dr. Tariq, a well known corporate name in UAE
business circle has been recipient of many recognitions such as Winning Strategic Partner
Award at Sharjah Airport International Free Zone 2013, Project Management Award at
Alleem Achievers Award 2014, Certificate of Achievement at Arab Business Club 2014,
Certificate of Recognition for Top-3 Business Consultants for Hamriyah Free Zone Authority
2011 and Best Ambassador-Hamriyah Free Zone Authority 2012.
Mr. Redha is a UAE national financial expert with more than 30 years of multifaceted expe-
rience holding commendable positions in Govt. and private organizations in the region. A
consultant certified by Institute of Financial Consultants (IFC) Canada, Mr. Redha dons
many hats such as an Emirati Arbitrator , the Founder Member of Accountants & Auditors
Association (AAA) UAE and Former Board Member, Dubai Quality Group Former Board
Member and Finance Director, Senior Examiner Dubai Quality Award (DQA). He is also Certi-
fied Arbitrator to the Dubai Courts and local arbitration centers including Dubai Interna-
tional Arbitration Centre (DIAC), Abu Dhabi, Sharjah, Ajman International Islamic Arbitration
& Reconciliation Centre (IICRA), International Commercial Arbitration center for GCC in
Bahrain and Egyptian Chamber of International and Global Arbitration including Canadian
College of Legal Sciences, Associate of International Institute of Arbitrators in Britain and
Associate of World Association of Arbitration in Brussels, Belgium.
Dr. Dayanand Pandey
Advisor - Risk Management Practices
Mr. Hussain Afkar
Director - Audit & Advisory
MANAGEMENT TEAM
PhD in Enterprise Risk Management and Post Graduate in Business Economics, Dr. Pandey
was a Professor and Executive Director, Centre for Applied Finance at Jindal Global Business
School (JGBS) India, Head of Finance & Banking program at the British University in Dubai
(BUiD), honorary fellow of the University of Birmingham, UK, Consultant-Risk & Training at
Bank Melli Iran, UAE. He was entrusted the task of implementing ERM across the bank and
to comply with Basel II guidelines of UAE/Oman and Azerbaijan Central Banks.
Mr. Afkar is a Chartered Accountant, Certified Practicing Accountant, Certified Manage-
ment Accountant and MBA holder from Washington University with a multifaceted experi-
ence over 25 years including big four Accountancy Practices, Multi-National Companies,
Local and International NGOs in multi designations as Accountant, Auditor, Manager, Direc-
tor, CFO and CEO covering Sri Lanka, Bahrain, Kuwait, UAE, Norway and Sweden. Mr. Afkar
has also advised many Senior Management and Board of Directors matters related to
Accounts, Finance, Tax, Auditing, Legal etc. He joined Axis Auditing & Accounting in the
year 2011 and spearheaded the operation for the further development.
He can be reached at +971 50 5377026 / E-mail : afkar@axisauditing.com

11. Mr. Syed Mohammad Sami
Sr. Manager - Business Development
Mr. Jithu Jose
Manager - Business Development
Ms. Preeti Raina
Manager - Business Development
MANAGEMENT TEAM MANAGEMENT TEAM
A team leader and result oriented management professional, Mr. Sami has nearly 13 years of
experience in Sales, Marketing & CRM. MBA holder in International Marketing and BTech in
Mechanical Engineering, he leads the sales and business development team of Axis Auditing
and Accounting (AAA). Skilled at servicing the financial service industry for an impressive
period of time, Mr. Sami is someone who understands customers requirements in depth and
provide tailor made solutions through his dynamic team members.
He can be reached at +971 55 9070894 / E-mail : sami@axisauditing.com
A result oriented and pragmatic with focus on bottom line results , Mr. Jithu has track record
of achieving and exceeding the standards of performance set out for any sales projects. He
leads the Dubai operations of Axis Auditing and Accounting(AAA) for the past 5 years
with an emphasis on time delivery and customer engagement. Prior to appointment in Axis,
Mr. Jithu a professional Marine Seafarer has acquired global exposure of 5 years working with
many leading shipping companies across the globe. His experience in management consult-
ing, business advisory, customer service and project management has helped AAA to recog-
nize as one of the valuable chartered accounting firm in Dubai.
He can be reached at +971 55 9072051 / E-mail : jithujose@axisauditing.com
A quick learner and an excellent communicator ,Ms. Preeti has more than 12 years of experi-
ence in customer relationship in financial services industry for running successful operations.
Recognized for her ability to incorporate innovative management techniques in developing
procedures,service standards and operational policies for business excellence. Currently she is
based in HFZA as the Business Development Manager for handling customers in North-
ern Emirates.
She can be reached at +971 55 9070811 / E-mail : preeti@axisauditing.com
Fellow Chartered Accountant from the ICAI, and Masters in Commerce from the University of
Mumbai, India, Mr. Ajit has more than two decades of experience in the UAE & India.
Progressed his career through various positions of increased authority with conglomerates like
the Juma Al Majid Group and Amana Contracting and Steel Buildings Group. A strategist in cost
with Axis Auditing and Accounting (AAA) will be mainly improving bottom lines continuously
through innovative upgradation outcomes, cost control techniques (arrest-control-correct),
budgets, plans, systems and manuals, bank facilities and working capital ,forensic accounting
and fraud detection services developing seamlessly.
He can be reached at +971 52 9890298 / E-mail : ajit@axisauditing.com
Mr. Ajit Anandan
Deputy Director- Audit & Advisory

12. Chartered Accountants
Certified Management Accountants
Chartered Certified Accountants
Certified Practicing Accountants
Masters of Business Administration
Bachelors of Commerce
Bachelors of Engineering
Doctorates in Philosophy
In-house Dynamic Team Comprises Of :
experts
inVATadvisory
services

13. www.axisauditing.com
Dubai Office
Suite No:501
Fortune Tower , Cluster C
JLT, Sheikh Zayed Road
Dubai,UAE
PO Box 127573
Tel : + 971 4 4310156
Fax: + 971 4 4301849
Email : jlt@axisauditing.com
Sharjah Office
G 02 LOB 1
Phase 1
Hamriyah Free Zone
Sharjah,UAE
PO Box 51949
Tel : + 971 6 5260438
Fax: + 971 6 5260439
Email : info@axisauditing.com