Corporate Profile

Leadership Team

MESSAGE

Welcome to APT Global, a New Age consulting firm, your reliable business partner in the complex world of business and complex tax regimes. Committed to excellence, integrity and innovation since our inception, we priorities transparency and trust. With precision and attention to the details our dedicated team delivers to solution to every business need, tailored solution that empower you by providing insights for business governance compliance and sustainable growth.
Our focus is on understanding your need and design the tailored solution that makes us
your concurrent business trusted advisor for solution to all business needs.

OVERVIEW

APT Global, headquartered in Riyadh, KSA, boasts a robust local footprint within the country and a profound comprehension of the KSA’s corporate ethos. The company’s primary focus encompasses New Age Accounting Consulting with single window solutions to all business needs such as IFRS Consulting, Internal Audits, Taxation (ZAKAT), VAT, Anti-Money Laundering (AML) Digital Transformation including IT consulting compliance, Actuary Valuation and FAR & Inventory Control offerings.

APT Global, is an international consulting firm dedicated to enhancing
organizations by implementing creative solutions. Our primary strengths lie in
implementing industry best practices, empowering businesses to reach their
strategic objectives. Our unique expertise, tailored strategies, astute insights, and strong partnerships are valuable assets in aiding you through a range of challenges related to business processes, transformations, finance, technology, risk management, audits, transactions and compliance. With our extensive experience and knowledge, we’re here to guide you with assurance, allowing you to concentrate on the core operations of your business.

APT Global, led by professions who have achieved top rankings, stands as a
prominent New Age Advisory and Management consulting firm. Our unwavering commitment revolves around delivering top-tier services to clients worldwide and enhancing their value through the fusion of practical business counsel and digital transformation services.

The organization is dedicated to upholding globally recognized delivery standards. To achieve this, the firm leverages advanced software and IT processes to ensure the highest quality of service delivery.

Our Services

International Transaction

Transaction Structuring
Withholding Tax Advisory
Tax Treaty Interpretation and Advisory
TRC Application & Sourcing
Transfer Pricing Advisory
Preparation of TP file
AML Advisory

Business Advisory Services

Business Set-up
RHQ Incorporation
Free Zone Consulting
Virtual CFO Services
Payroll Outsourcing
Training Services
Actuarial Valuations

Direct Transaction

Indirect Transaction

Expatriates Tax Compliance

Digital Transformation

Data Privacy
Contract Management
Unified Chart of Accounts
Complex Accounting Solutions
Analytics and exception reporting
KPI Monitoring and dashboards
Financial Accounts
Consolidation & Eliminations
Depreciation Calculations
ROU/Lease Liability
ECL Calculations
Reconciliation
Digital Comprehensive Accounting Solution

Accounting Services

IFRS Consulting
Accounting Advisory Services
Budgeting, Planning & MIS
Financial Modeling
Monthly Closing Assistance
Preparation & Finalization of Accounts
Cash Flow Statement
Consolidation
KPIs & Management Reporting
Period end accruals and cut offs
Monitoring & Reconciliations
Bank/ AP/ AR/ SLGL
Cash on Delivery
Online Sales
AP/ GRN suspense account
AR/ AP Management

Internal Control Services

Governance Model & Organisation Chart
Board & Governance Committee Charter
Process Mapping & Optimisation
DOA, SOD Matrix and JDs
Accounting Policy Manual
Physical Verification of Inventory
Fixed Assets Comprehensive Solution
Preparation of fixed asset register
Physical verification of assets
Componentisation of Assets
Tagging of assets
Depreciation Calculation
Internal Audit comprehensive services
Implementation of Internal Audit Findings

Audit and Assurance Services

(Through Network firm, Suhel Abdulrahman Al Mhimidi
Chartered Accountants and Auditors)

B.Com,C.A,CPA (Saudi) & MBA M: +966 56 313 6661 (KSA) E: almhimidi@gmail.com

Mr. Suhel Almhimidi

Suhel Almhimidi holds a bachelor degree in Accounting from Qassim University and an MBA in Accounting & Operations Management from University of Scranton, Pennsylvania USA. He is also a SOCPA (Saudi CPA) from Saudi Organization Chartered and Professional Accountants. Working as an external auditor at Deloitte & KPMG provided Suhel with extensive expertise in the fields of auditing & accounting in financial, manufacturing and service sectors. Suhel worked as a Business Risk & Control Manager at Saudi British Bank, and also, he worked as a Director of Internal Audit at Saudi Fisheries Company. Currently, Suhel works as a Senior Financial Advisor at Gulf Batteries Company specialized in manufacturing Energy Storage\ Industrial batteries, and running his own office. Key clients were: Saudi Stock Exchange (Tadawul), Banque Saudi Fransi, Saudi Fransi Capital, Riyad Bank, Bilad Funds, The Investor for Securities, Amwal Al Khaleejiah, Blominvest SA, Almarai, Kingdom Hospital, and Nayyara HospitalityCompany.

Our Leadership Team

Avinash Gupta is the fellow member of the Institute of Chartered Accountants of India. He did his graduation from Shri Ram College of Commerce, Delhi University is also in the merit list of ICAI in CA Final. He is also Law Graduate and completed his LLM in International Taxation from Vienna University, Austria, Europe. He is also purusing a Phd. in Law on the subject of Taxation of Digital Transactions. He has authored 3 books on International Taxation, Transfer Pricing, and UAE Corporate Tax. He is also regular faculty on UAE Corporate Tax and Transfer pricing at ICAI and various chapters. He was the Chairman of Northern India Regional Council of The Institute of Chartered Accountants of India for the year 2021-22. He has delivered more than 3000 lectures at national and international level. He has experience handling various International Taxation matters, including Transfer Pricing matters of big corporate.

B.Com (H), FCA, LLM (Vienna)
M: +966 53 011 2865 (KSA)
+971 551003120 (UAE)
+91 9810751999 (INDIA)
E: avinash@aptglobalfirms.com

B. Com, FCA
M: +966 501669981 (KSA)
+91 9971123622 (INDIA)
E: naveen@aptglobalfirms.com

His career has taken him to the Kingdom of Saudi Arabia, where he has spent over eight years honing his skills. His expertise extends to internal audits and assurance assignments under USGAAP, Sox, IFRS, SOCPA, and IndAS, as well as local regulatory and statutory compliance for a diverserange of clients in Saudi Arabia, the Middle East, and Asia. One of Naveen’s standout areas of expertise is his experience in Debt and equity listing. His proficiency extends to local listings, international listings, and Exempt offerings under Rule 144A of the US Securities Act, setting him apart in the field. He is serving as the Vice Chairman of the Riyadh chapter of the Institute of Chartered Accountants of India, he plays a vital role in the local professional community. His leadership extends to the international stage, as he was instrumental in the signing of the Collaboration memorandum between SOCPA and ICAI. Naveen regularly facilitates sessions on technical topics and ensures that he and his professional colleagues stay informed about the latest developments in the field. Naveen has been a principal consultant with APT Global, India for over 15 years, providing value-added services as a subject matter expert to APT
Global clients worldwide.

Ayoub Alshamali is an Associate Chartered Accountant (ACA) at institute of Chartered Accountant in England and Wiles (ICAEW) since 2016, and fellow member of the Emirates Accountant and Audit Association (AAA). He did his graduation in Business Administration
from University of Dubai on January 2012. Ayoub has extensive expertise in the fields of taxation and auditing has distinguished him as a leading figure in the United Arab Emirates (UAE) business landscape. Born and raised in the UAE, Ayoub developed a keen interest in finance and accounting from an early age. Driven by his passion for continuous learning, Ayoub became a Chartered Accountant, obtaining his qualification from the Institute of Chartered Accountants in England and Wales (ICAEW). In 2023, He obtained a prestigious reword from CEO Insight as one of Top 10 Leader in Business Consulting in Asia.
He embarked on his professional journey as a government officer, dedicating six and a half years to public service while concurrently pursuing his Bachelor’s degree in Accounting. Subsequently, he transitioned to a pivotal role at Deloitte, where he enrolled in a program aimed at achieving his ICAEW (Institute of Chartered Accountants in England and Wales) qualification.

Chartered Accountant-ICAEW
Bachelor of Business
Administration in Accounting
Tax Agent
M: +966 50 410 6926 (KSA)
+971 58 585 2494 (UAE)
E: ayoub@aptglobalfirms.com

Over the course of nine years at Deloitte, Ayoub demonstrated exceptional expertise and distinction in the realms of accounting and auditing. His tenure afforded him invaluable proficiency in International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA). Furthermore, Ayoub garnered extensive exposure to a diverse spectrum of industries, including manufacturing, healthcare, education, media, retail, construction, hospitality, and real estate. With his wealth of knowledge, extensive experience, and unwavering commitment to excellence, Ayoub Al Shamali continues to make significant contributions to the field of finance and taxation in the UAE. Through his book and professional endeavours, he strives to empower individuals and businesses to navigate the complex world of taxation with confidence, enabling them to achieve their financial goals. Ayoub is also author of a book “Impact of Tax in UAE”.

B. Com, ( MCM – Master in
Computer Management)
M: +966 50861 7688 (KSA)
+971 544796796(UAE)
E: Sunil@aptglobalfirms.com

Sunil Nair has nearly thirty years of experience in setting up innovation ecosystems and leading digital technology initiatives that consistently deliver tangible business growth and efficiency outcomes for various industries, such as Retail, Consumer Goods, Healthcare, and Manufacturing. Sunil is known as an industry leader in digital transformation and a thought leader in fostering innovation and sustainable use of technologies. He is proficient in establishing Global Capability Centres(GCC), cybersecurity,
and large-scale infrastructure deployments He also helped omni-channel businesses to manage their P&L to generate additional revenues by converting technology departments from cost centers to revenue-generating operations. Moreover, his strong background in Mergers and acquisitions technology
integrations ensures smooth transitions and business continuity, further solidifying his association as a business consultant and a reliable business partner. Sunil’s expertise has been recognized at prestigious Technology forums and events in the Middle East and India. He has been honored with titles such as Most Admired CIO, Middle East Tech Icon , Top 50 CIO ,Most Disruptive CIO, and Innovative CIO etc.
Sunil serves on the Steering Committee of the CIOs in the Middle East and advises the Startup community in the Technology domain. He contribute articles and technical write-ups in multiple journals and magazines.

Uttam Patel is graduated as Bachelor of Commerce from the University of Jabalpur in the year 1996. He obtained a Masters in Commerce from the University of Pune in the year 1998. He qualified as CA in 1999 with All India Rank. He is also qualified in ISA and is a certified professional in international taxation and IFRS from ICAI. He worked as an Assistant Manager for Tata Steels, Mumbai. Uttam Patel’s expertise lies in diverse areas, including international tax, company law, international and domestic transfer pricing, IFRS, and royalty/licensing for animation and character-related works. His deep understanding and practical experience in these fields make him an asset in any professional setting. He is the Partner based at the Hyderabad office in India, heading the Global delivery center and providing service to clients worldwide.

B.Com., M. Com., FCA, DISA
M: +971 58 581 2494 (UAE)
+91 99 6640 1975 (INDIA)
E: uttam@aptglobalfirms.com