k
kane_vivan13

Kane Vivan

@kane_vivan13

UAE Business Setup EmaraTax Corporate Tax Filing goAML MOHRE Compliance Expert

Estados Unidos
Inglés, Francés, Español, Holandés
Parte de la información aparece en idioma inglés.
Sobre mí
Experienced UAE corporate compliance expert and registered tax consultant. I specialize in fast-tracking UAE business setup, freezone company registration, and EmaraTax corporate tax filing. I help global founders navigate strict MOHRE compliance, goAML portal setup, and mandatory UBO compliance reporting. If you need help with small business relief exemptions, VAT registration, corporate bank account compliance, or UAE residence visa pipelines, I provide end-to-end solutions to shield your entity from heavy administrative penalties. Contact me to scale your Dubai business seamlessly.... Lee más

Habilidades

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kane_vivan13
Kane Vivan
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Revisa mis servicios

Diseño de logos
I will do something with wix and account set up as well
DeUSD 5 / proyectoMás información
Registro de negocios
I will handle uae business setup, dubai company formation and trade license fast
DeUSD 10 / proyectoMás información

Experiencia laboral

Audi

Senior UAE Business Formation Specialist

Audi • Freelance

Aug 2019 - May 2024 • 4 yrs 9 mos

Arabian Corporate ServicesLed a high-volume corporate services team managing over 400 global corporate portfolios. Formulated end-to-end framework procedures for mainland and freezone company registration, ensuring precise alignment with the Dubai Department of Economy and Tourism (DET). Audited complex corporate group legal structures for international tech and e-commerce enterprises looking to scale operations within the Middle East. Standardized internal operational workflows that slashed business license issuance times down by 40% while maintaining absolute regulatory compliance across free zones like DMCC and IFZA.

Apex

Corporate Tax & Advisory Consultant

Apex • Freelance

Feb 2021 - May 2024 • 3 yrs 3 mos

Apex Financial ComplianceDesigned and deployed comprehensive corporate tax compliance frameworks for small businesses and multinational firms utilizing the EmaraTax portal. Prepared mandatory financial statements, evaluated corporate structures for Qualifying Free Zone Person (QFZP) status, and successfully processed hundreds of Small Business Relief (SBR) exemption claims. Managed corporate tax registration pipelines, handled Value Added Tax (VAT) filings, and conducted pre-audit reviews to eliminate risks of late-filing administrative penalties for global clients.

Emirates

AML & Financial Crime Compliance Officer

Emirates • Freelance

Feb 2016 - Aug 2019 • 3 yrs 6 mos

Emirates Legal ConsultOversaw financial crime compliance workflows and mandatory corporate transparency reporting in strict alignment with UAE Central Bank regulations. Directed the architectural integration of goAML portal registrations for newly formed corporate entities across multiple economic zones. Configured Ultimate Beneficiary Owner (UBO) declaration files, executed enhanced customer due diligence (CDD) procedures for high-net-worth foreign investors, and resolved immediate regulatory freezes on corporate bank account applications.