Expert Team
Our financial services division is led by qualified Partners, selected for their strong expertise and the significantvalue they deliver to both our company and our clients.
Marwan AlRaeesi
Partner
Ajmal Mohammed Ali
Partner
Supported by a skilled and committed team, we ensure high-quality service, strong execution, and lasting value for our clients.
Our Expert Team
Marwan AlRaeesi, UAECA, CIA, MBA
Partner
Professional qualifications & memberships
- Emirates Association of Accountants and Auditors (UAECA)
- CIA from Institute of Internal Auditors
- MBA in Financial Management at Ajman University
- Corporate Tax Diploma by Association of Taxation Technicians
- UAE Fellowship Program of the Emirates Association of Accountants and Auditors
- VAT Compliance Diploma
- Bachelors of Applied Science (BAS) in Accounting
- Judicial Expert from Dubai Judicial Institute
Experience & expertise
- 15+ Years of Mastery: Extensive background in Business Management, Accounting, and Finance across government and private sectors
- Audit & Forensic Leadership: Over 15 years of extensive experience in internal and external auditing, financial reporting, and complex project management.
- Big 4 Foundations: Former External Auditor at KPMG, where he implemented International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA) across diverse industrial sectors.
- Public Sector Governance: Served as the Head of Internal Audit for the Department of Land and Real Estate Regulation, where he developed risk-based annual audit plans and led high-level audit assignments.
- Judicial Expertise: Licensed Accounting Expert for Dubai Courts, MOJ, and RAK Courts, providing independent assessments and conclusive analysis for complex financial litigation matters.
- Strategic Finance & Risk: Expert in risk assessment, internal control monitoring, and identifying operational gaps to drive organizational efficiency.
- Tax & Compliance Mastery: Specialist in UAE Corporate Tax and VAT compliance, holding professional diplomas from the Association of Taxation Technicians (ATT).
Ajmal Muhammed Ali, ACCA
Partner
Professional qualifications & memberships
- Member of the ACCA UK
- Advanced Diploma in Accounting and Business holder
- Bachelor of Commerce, Major in Finance and Taxation
Experience & expertise
- Ajmal has more than 12 years of experience in auditing, taxation, financial analysis, reporting, and compliance, including experience with a Big 5 firm (EY & BDO).
- Audit & Forensic Services: Specialized in statutory auditing, fraud examination, and litigation support to ensure financial integrity.
- Strategic Finance: Expertise in corporate finance, complex financial modeling, and deep-dive analysis for data-driven decision-making.
- Risk & Governance: Leading business process reviews and risk management strategies to strengthen internal control environments.
- Compliance & Corporate Services: Overseeing dedicated teams providing outsourced compliance and comprehensive corporate services.
- Regulatory Leadership: Expert in the implementation of international professional standards and the delivery of technical training programs.
- Management Consultancy: Providing high-level advisory to optimize operational efficiency and business performance.
- IFRS Specialist: Seamless preparation and audit of financial statements.
- Performance Driver: Expert in EBITDA evaluation and variance analysis.