Nadia AlShwaili
Accountant I SOCPA VAT Specialist I MBA
Jeddah
Summary
Seeking a challenging career with a progressive organization to share and utilize my well-rounded educational background and managerial skills, In which I can achieve my willingness to go the extra mile to attain the goals of the organization.
Overview
13
13
years of professional experience
6
6
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Assistant Manager, Tax and Zakat
Savola Group
10.2023 - Current
- Manage Tax Audits conducted by ZATCA.
- centrally Manage and maintain Tax and Zakat Dashboard for all Local and Overseas Entities.
- Conduct Zakat and Tax planning.
- Centrally Manage E-Invoicing Implementation across all KSA entities.
- Support in Oracle Fusion Implementaion for Zakat and Tax Modules.
- Evaluates tax, zakat and vat implications of activities and develop strategies to ensure optimization.
- Maintain effective control procedure over all aspects of the Tax, VAT & Zakat process.
- Submission of Savola Group annual zakat returns, monthly withholding tax, monthly value added tax returns.
- Provide advice to the management on all Zakat & Tax related matters
- Identify international tax savings opportunities such as applications of double tax treaties and other matters.
- Providing support on Transfer Pricing implementation and control.
- External communication with tax advisors and ZATCA.
Internal communication and raising awareness on tax matters among stakeholder. - Communication with Savola Group treasury to ensure funds are available for Tax, Zakat, VAT liabilities within relevant
- Identify areas of improvements to increase efficiency and effectiveness.
Senior Tax Specialist
Tamer Group
06.2021 - 10.2023
- Assist Group Tax manager to Oversees Tax compliance globally, including exercising key quality controls, and is the global process owner for indirect & direct tax accounting and compliance requirements
- Establishes and maintains excellent relationships with subsidiary and their tax staff
- Assist and coordinate with Zakat & tax audits, prepare letters/emails to Tax authorities and advise on ad-hoc Tax queries including apply ruling request for complex matters
- Update knowledge regarding complex Tax laws, accounting & financial topics as well as ensuring the organization to be up-to-date on changes in legislations
- Assist team & review the Transfer pricing documentation such as the disclosure filling, local file, master file, Country by Country Reporting and other Transfer Pricing requirements for Saudi Arabia and subsidiaries in foreign countries
Very Large Taxpayers Account Manager
General Authority of Zakat & Tax
01.2018 - 01.2019
- Managing a portfolio of around 60 very large Taxpayers (VLTP) with more than SAR45Mln/Month
- This includes building and maintaining a quality relationship, raising Taxpayers awareness, provide the necessary VAT, excise, income, withholding Tax and ZAKAT advisory in order to provide premium services on tax related matters within applicable policies and procedures
- Prepare a consolidated report for each (VLTP) covering risk survey, financial analysis, filing progress, queries, issues, resolution and document interaction with taxpayer
Accountant
AlFaisalya Women Welfare Society
10.2011 - 03.2015
- Developing and supervising the automation project of the charity warehouses
- Performing all the accounting cycle tasks, starting from the journal entries to the preparation of financial statements and reports
Education
Masters of Business Administration -
King Abdulaziz University
Jeddah, KSA 07.2016 - 12.2018
Bachelor Degree in Accounting - undefined
King Abdulaziz University
Jeddah, KSA 05.2007 - 04.2011
Skills
- Leadership
- Commitment
- Communication
- Team player
- Dependable
- Workload Management
- Strong Analytical skills
- Details oriented
- Highly Organized
- Able to manage deadlines
Certification
SOCPA VAT Specialist, Saudi Organization for Certified Public Accountants, 11/01/19
Personal Information
Date of Birth: 07/27/88
Timeline
Assistant Manager, Tax and Zakat
Savola Group
10.2023 - Current
Senior Tax Specialist
Tamer Group
06.2021 - 10.2023
Very Large Taxpayers Account Manager
General Authority of Zakat & Tax
01.2018 - 01.2019
Masters of Business Administration -
King Abdulaziz University
07.2016 - 12.2018
Accountant
AlFaisalya Women Welfare Society
10.2011 - 03.2015
Bachelor Degree in Accounting - undefined
King Abdulaziz University
05.2007 - 04.2011
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