Vijaya Mohan, FCA, is the Managing Partner at EVAS International Chartered Accountants and the overall in-charge for the Audit & Assurance and Taxation Division. With over 15 years of professional experience in the Middle East, he is a visionary and a strategic leader. He was associated with the Moore Stephens International offices in Dubai for 7 years before moving on to build EVAS International. He has immense experience in the field of taxation in the UAE environment and holds the GCC VAT Compliance Diploma, a pre-requisite for VAT registered agents in the UAE
Sandeep Nair, FCA, heads the consulting and compliance division at EVAS International and is the Execution Partner for the In-Country Value Certification. Having qualified in the year 2006, he has over 15 years of professional experience in the UAE and Middle East region. His areas of expertise include In-Country Value, business valuation, impairment reviews, AMLRO services, statutory audit, internal audit, systems consultancy, corporate governance, and forensic audits
Benny Bejoy, FCA, is in-charge of the Audit and Assurance division and leads our operations in the Northern Emirates. He has over 16 years of professional audit experience in his arsenal and holds certifications in Information System Audit, International Financial Reporting Standards and Value Added Tax from the ICAI. For over a decade, Benny was associated with the Moore Stephens International offices in Dubai. His industry knowledge and experience is second to none, ranging across sectors from trade, manufacture, shipping, construction, real estate to educational institutions, hotels, hospitals, banks, insurance companies and more.
Vinod Balan, FCA, is a Chartered Accountant (ICAI) with over 12 years of experience in key managerial positions with renowned organizations in the Middle East. He began his career with Varma & Varma Chartered Accountants, a leading audit firm in South India and then moved on to one of the largest retail organizations in the Middle East, the Landmark Group. He holds the GCC VAT Compliance Diploma, a pre-requisite for VAT registered agents in the UAE. He is well-versed with the UAE VAT law, an expert in refund claims and handling VAT compliances and has been actively involved in the implementation of VAT at several organizations. His areas of proficiency include statutory and internal audit of organizations in the trade/manufacturing, refinery and power sector, mutual funds, banks etc.
Rabeeh Ahmed, is a Chartered Accountant (ICAI) with over 11 years of professional practice experience. Prior to joining EVAS in 2021, Rabeeh was associated with Ernst and Young UAE and KPMG Saudi Arabia, in managerial roles in the Audit & Assurance division. He has gained significant experience in providing auditing and advisory services to wide range of clients with emphasis on manufacturing, construction, real estate, consumer and industrial markets. He was also part of several IFRS trainings and other professional development courses as part of professional development.
Edger Mathew qualified as a chartered accountant from the Institute of Chartered Accountant of India has around 15 years of professional experience. He is actively involved in the reviewing the various audit files and consultancy assignment to ensure that it complies with the relevant standards and audit documentation is qualitative. Edger has acted as CFO for many multinational companies in the UAE during his tenure of employment. He is also actively involved in various professional training at the Institute of Chartered Accountants of India. Edger has versatile experience in audit and various consultancy assignments such as business valuation, cash flow management, VAT consultancy etc. Edger has hands on industry experience and is an acting consultant for various high-profile clients for various banking, cash flows and related matters. Edger is also having technical expertise with IFRS, VAT laws etc.
Bachelor’s in accounting from applied science university, Jordan. MBA emphasizes in finance from skyline university, UAE.
Khaled Mohammed is Skilled Accountant with 5+ years of diverse experience with corporate tax analysis. Smart professional known for providing management and executives with assistance regarding tax issues and planning opportunities. An established Tax Accountant with knowledge in supervising foreign tax returns. Well-versed in verifying TAX documents and reviewing individual Financial Statements and Daily Report details. Computer-savvy and quick learning with expert skills in SAGE Accounting Software and TALLY. Conversational skills in English.
Specialized in handling all VAT queries and ensuring the best VAT compliance for various UAE clients.
Associate Chartered Accountant, B Com from Kerala University, India
Kaveri Shajan is an Associate Member of Institute of Chartered Accountant of India (ICAI) with two years of experience as a Tax Advisor cum consultant in EVAS International Chartered Accountants, Dubai. She is competent in analyzing, interpreting, and researching federal, state, and local laws and regulations. Educating clients on actions to be taken to make tax preparation in more efficient process and reduce the risk of late filing. Consulting with clients on ways to develop a financial strategy and build a tax plan. Preparation, validation, and submission of VAT returns with proper reconciliation with the books of account. Providing tax return review to various entities in UAE and reviewing the work of Senior Tax Consultants. Actively involved in the implementation of VAT via ERP and analyzing the drawbacks regarding new ERP implemented and rectifying the drawbacks. Preparing and submitting VAT refund applications, VAT reconsiderations and VAT clarifications of various entities. Knowledge and ability to use proficient standard office software and well versed with various ERP environment.
Specialized in handling all VAT queries and ensuring the best VAT compliance for various UAE clients.
CA Finalist, B Com from Kerala University, India
Sudheesh Kumar M has completed CA Intermediate and awaiting to attend the CA Final examination of Institute of Chartered Accountants of India (ICAI). He is having more than 4 years of experience in India and 2 years in UAE with various audit assignments. He is competent in analyzing, interpreting, and researching International Accounting Standards and International Financial Reporting Standards (IFRS). Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation.
An effective communicator & team leader with strong analytical, problem-solving & organizational capabilities.
An effective communicator & team leader with strong analytical, problem-solving & organizational capabilities.
Subash is an Associate Member of The Institute of Cost Accountants of India (ICAI). He is having more than 6 years of industry experience in India and 1 year in UAE with various audit assignments. He started his career with KTDFC, a leading NBFC company in Kerala, India. His last assignment before joining EVAS International was with Kerala Financial Corporation (KFC). He is competent in analyzing, interpreting, and researching International Accounting Standards, International Financial Reporting Standards (IFRS) and UAE VAT law. Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation. Completes audit workpapers by documenting audit tests and findings. Communicates audit findings by preparing a final report and discussing findings with auditees. Complies with federal, state, and local security legal requirements by studying existing and new security legislation. Contributes to team effort by accomplishing related results as needed. Preparation, validation, and submission of VAT returns with proper reconciliation with the books of account. Knowledge and ability to use proficient standard office software and accounting software. Time management and ability to work on own initiative accurately with tight deadlines. Good understanding of accounting principles, policies, and procedures. Analyzing and interpreting financial statements.
Maneesh is a qualified Cost and Management Accountant (CMA) from The Institute of Cost Accountants of India with a Bachelor’s degree in Commerce, possessing over 4 years of experience in Finance & Accounting, having good numerical ability & logical reasoning, a keen eye for detail and proficiency in using Microsoft Office suites and well versed with implementation of ERP Software. Experienced in Preparation and revision of company documents such as Internal procedure manuals and Accounting procedure manuals. Valuation of Businesses and Purchase Price Allocation (PPA). Actively involved in implementation of ERP for a client having more than AED 250 million turnover and more than 250 employees. Preparing and submitting Internal Audit reports in weekly, monthly, and quarterly basis to many clients in UAE based on the requirement. Preparing VAT workings for clients in UAE in accordance with the UAE VAT laws and regulations. Strong analytical skills and expert in using MS Excel and well versed with various ERP environment including Epicor Specialized in Internal Audit, Software consultancy.
Swapna is a qualified Chartered Accountant and Company Secretary from India.
Professional work experience of over 9 years working in different domains with major experience in Banking, Auditing and Accounts & Finance. Experienced in ERP implementation (Oracle NetSuite), AR, AP and General Ledger accounting, MIS reporting, Tax compliance, Audit finalization, Cash flow management, Internal audit and implementation of internal controls, Statutory audit and business valuation, Corporate and Retail assurance, Operational, compliance, financial and IT audit, Policy drafting for new products, Corporate and retail finance advisory and credit appraisal. She also possess essential soft skills such as leadership, team work and effective communication both written and oral.
Experienced and Certified Financial Advisor - whose vision and mission is to educate people to maintain a financial stability and create true wealth in Life. Qualified MDRT member. Won Quick Start Award from Zurich International Life for achieving highest sales. Possess 16 + years of experience in Sales & Marketing, Business Development & Expansion, Market Acquisition, Client Relationship and product positioning. Sound experience in handling Financial, Insurance and Pharma verticals. Wholesome market knowledge by covering the entire UAE geo, Salubrious client Relationship & Development in positioning various financial products & instruments and Comprehensive financial knowledge & business acumen. Experienced in Business Set up solutions, Investments and Retirement Solutions. Providing Personalized and customized wealth management solutions after identifying individual/corporate specific insurance, investment and saving needs. Creating new business including high net worth accounts through prospecting and referrals as well as retaining and upgrading existing clients. Close monitoring of fund performance and individual portfolio management. Doing periodic reviews and providing updates on the portfolio. Providing information to Business and corporate customers on Project Finance, Business Insurance, Protection Mortgages, Partnership Insurance and Wills. Actively solicits new customers, relationship building and strong process understanding. Awareness of all policies and procedures issued in relation to Money Laundering Prevention.
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