Experience

Dubai Aerospace Enterprise

• United Arab Emirates
• Airlines and Aviation
• 100 - 200 Employee

• Legal Compliance Manager

  • Jun 2022 - Present

  Dubai, United Arab Emirates



Trident Trust

• Financial Services
• 500 - 600 Employee

• Corporate Administrator - Trident Fund Services DIFC Limited

  • Feb 2021 - Jun 2022



ARIA Capital Management

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Compliance Officer & Company Secretary

  • Dec 2018 - Dec 2020

  United Arab Emirates



MMJS Consulting

• United Arab Emirates
• Business Consulting and Services
• 1 - 100 Employee

• Executive- Indirect Tax

  • Mar 2018 - Dec 2018

  Major clients assisted - Schlumberger Middle East S.A. - UAE, Tech Mahindra (UAE & KSA), Wipro Limited (UAE & KSA), Puma Middle East 1) Assisting clients in Value Added Tax (VAT) implementation and advisory 2) VAT Compliance and performing health check for clients from sectors such as Information Technology, Oil & Gas and Fast Moving Consumer Goods (FM CG). 3)Review of Company Supply and Procurement transactions and provide advisory based on the applicability of the UAE &… Show more Major clients assisted - Schlumberger Middle East S.A. - UAE, Tech Mahindra (UAE & KSA), Wipro Limited (UAE & KSA), Puma Middle East 1) Assisting clients in Value Added Tax (VAT) implementation and advisory 2) VAT Compliance and performing health check for clients from sectors such as Information Technology, Oil & Gas and Fast Moving Consumer Goods (FM CG). 3)Review of Company Supply and Procurement transactions and provide advisory based on the applicability of the UAE & KSA VAT Law. 4) Drafting and proof reading of contracts and agreements Show less



Hashoo Group

• Pakistan
• Hospitality
• 400 - 500 Employee

• Assistant Company Secretary

  • Mar 2016 - Mar 2018

  Dubai, United Arab Emirates Corporate Paralegal & Compliance Responsibilities: 1) Drafting Share Sale Purchase Agreement, Consultancy agreement, Evaluation contract, Memorandum of Understanding, Indemnity deed, Deed of Trust, Undertakings, Power of Attorney, No objection Certificates, Non-Disclosure Agreements, Partnership Contract. 2) Dealing with Government & regulatory authorizes such as Department of Economic Development, Dubai Courts, Dubai Chamber of Commerce, Ministry of Finance, Ministry of Economy,… Show more Corporate Paralegal & Compliance Responsibilities: 1) Drafting Share Sale Purchase Agreement, Consultancy agreement, Evaluation contract, Memorandum of Understanding, Indemnity deed, Deed of Trust, Undertakings, Power of Attorney, No objection Certificates, Non-Disclosure Agreements, Partnership Contract. 2) Dealing with Government & regulatory authorizes such as Department of Economic Development, Dubai Courts, Dubai Chamber of Commerce, Ministry of Finance, Ministry of Economy, Public Notary for various corporate matters 3)Conducting due diligence, legal research and assisting the legal team. -Experience drafting documents for companies registered under UAE Federal Law, Pakistan Companies Act, BVI Business Companies Act 2004 and Laws of South Sudan- Companies Act 2012. 4)Preparing and maintaining statutory registers/records, preparing directors’ and shareholders’ resolutions and minutes, attending to statutory compliances and filings, and attending to miscellaneous company secretarial work. 5) Conduct research on relevant laws, regulations and legal documents and preparing of case studies. 6) Review government regulations to ensure legal requirements are obeyed 7)Dealing with and providing paralegal & secretarial support to Group entities registered in Dubai, BVI, Sudan and Pakistan. 8) Preparing and maintaining company profile, structure charts, checklist and digital database for the group. Show less



Bokil Punde & Associates

• Compliance Executive

  • Jul 2013 - Jun 2015

  Pune Area, India Compliance duties : 1) Providing company secretarial services to the various clients registered under Registrar of Companies Pune including preparing and maintaining statutory registers and records, advising and assisting in complying with the statutory obligations like renewal of filing annual accounts and annual returns, filing of deposits etc 2) Draft various compliance checklist to meet the compliance requirements, filing of legal & compliance documents, preparing presentations… Show more Compliance duties : 1) Providing company secretarial services to the various clients registered under Registrar of Companies Pune including preparing and maintaining statutory registers and records, advising and assisting in complying with the statutory obligations like renewal of filing annual accounts and annual returns, filing of deposits etc 2) Draft various compliance checklist to meet the compliance requirements, filing of legal & compliance documents, preparing presentations on new amendments in Companies Act, filing of electronic forms of available of MCA, create client database. 3) Actively assist in carrying our secretarial audit by preparing compliance list, verifying the company document etc. 4) Send notices to companies for non-compliance and conduct regular meetings to review the performance of the organisation. 5) Arrange seminars on new amendments in the Laws. 6) Draft various resolutions for incorporation of companies , mergers & amalgamations, winding up, FTE for striking off name of Company, directors appointment/retirement/resignation/removal etc. 7) Prepare various documents and resolutions for clients for Allotment of Shares , Private placement and Right issue , Increase in Authorize Capital of the Company, conveying of meetings, agenda, minutes of meeting, compliance certificate etc. 8) File ECB return and FIRC reports Legal duties : - Drafting of Pleading for matters before the Hon’ble Company Law Board, Scheme of Amalgamation, Affidavits and Power of Attorney Finance duties : - Scrutinize and review Balance Sheet, P&L statements and others, file Annual Return, attending to Bank formalities such as Account opening, Loan approvals, Charges etc. KNOWLEDGE OF INDIAN LAWS: Labour Law Contract Act Companies Act Civil Procedure Code Criminal Procedure Code Show less



Mrunz Photography

• Photographer

  • May 2010 - Jan 2015

  Dubai, United Arab Emirates My love and passion for photography started 6 years back. This journey from being an armature photographer to a professional photographer has definitely been a challenging phase. From using a point & shoot camera to Canon 550D and now to 5D Markiii has evolved me as a photographer. I love playing with natural light and giving the photos a very artistic feel. I specialize in Fashion & Lifestyle , weddings and event. Make sure you go to http://www.mrunzphotography.com/ to check my… Show more My love and passion for photography started 6 years back. This journey from being an armature photographer to a professional photographer has definitely been a challenging phase. From using a point & shoot camera to Canon 550D and now to 5D Markiii has evolved me as a photographer. I love playing with natural light and giving the photos a very artistic feel. I specialize in Fashion & Lifestyle , weddings and event. Make sure you go to http://www.mrunzphotography.com/ to check my work. As rightly said by Elliott Erwitt " photography is an art of observation. It's about finding something interesting in an ordinary place... I've found it has little to do with the things you see and everything to do with the way you see them." Show less