Partner Global Taxation, AML

Malik Mahmood

- USA Taxation for US and international Clients - Performing Advisory roles for the operational finance, Financial Structure and smooth running of the organizations like - Pharmaceuticals, Healthcare - Construction, Healthcare Contracting, Building maintenance, Real Estate - Tourism, rent a car, kids entertainment - FMCG, Bakery, Fast Food - Fashion Retail, General Trading, Distribution network
Email Address
malik@capitalround.co.uk
Phone Number
+971566650999
Location
Suit 1440, Regal Tower, Business Bay, Dubai
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Professional Skills

AICPA, Chartered Management Accountant-FCMA, CPA, CPFA – London, B. Com & ICAA – Australia Certified Finance Manager, having 15+ Years’ experience in streamlining and establishing Financial Operations of a newly or optimization in established organization. Expertise in Financial Planning & Analysis, Banking, Leasing, Insurance, External Audit, Regulatory Matters, Import and Export, Management Reporting, Bookkeeping and consolidation of All Group Companies as per IFRS / IAS, ISA, GAAP requirements. Well versed with ERP – SAP, Oracle, Mediware, HMIS and Power Builder, quick books, Clear Books etc.

Global Taxation Consultant

AML Compliance Specialist

Business Growth Specialist

Educational Experience

2010                          B.Com from University of the Punjab, Rawalpindi, Pakistan

2008                          Diploma in Commerce from Government Commerce College, Rawalpindi, Pakistan

2008                          FCMA (Cost & Management Accountant) from ICMAP, Islamabad-Pakistan

2015                          CPFA (Chartered Public Finance and Accountancy in London)

2021                          AICPA (Certified Public Accountant from USA)

Partner

2018 - Present at Capital Round

1st

Director Finance

2016 - 2022 at Leosons

2nd

CFO

2011 - 2016 Royal Hospital

3rd

Finance Manager

2006 - 2010 at Global Pharmaceuticals

4th

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