Summary
Overview
Work History
Education
Skills
Certification
Interests
Courses & Training
Timeline
Generic

Ahmed Raga’ay

Chartered Accountant | Financial Auditor | Tax Expert | Senior Operations Specialist
Zahra' Madinat Nasr

Summary

Chartered Accountant and Tax Advisor with extensive experience in public accounting, tax compliance (Income Tax & VAT), and financial reporting, complemented by a strong background as a Senior Operations Specialist. Proven track record of supporting individuals, SMEs, and corporate entities—both independently and within in-house finance teams—demonstrates a commitment to excellence. Expertise in tax planning, audit preparation, and aligning financial operations with local tax laws ensures compliance while optimizing financial structures. Recognized for effectively managing tax inspections, reducing risks, and building internal processes that meet client objectives through detail-oriented analysis and problem-solving skills.

Overview

16
16
years of professional experience
4
4
Certifications
2
2
Languages

Work History

Senior Operations Specialist / Assistant Operations Manager

KLEEK Developments
02.2025 - Current
  • - Managed the analysis and reporting of unit and inventory data to support sales management strategies.
  • - Contributed to the pricing strategy for real estate units by analyzing market changes and recommending price adjustments.
  • - Designed and developed various payment systems for clients, including the calculation of (NPV).
  • - Generated comprehensive sales reports and conducted in-depth sales analysis throughout the project lifecycle.
  • - Managed the preparation and submission of financial claim forms for brokerage clients.
  • - Contributed to the performance evaluation of the sales team by preparing detailed reports for each salesperson.
  • Improved operational efficiency by streamlining processes and implementing best practices.
  • Processed legal orders for levies, garnishments, and subpoenas on accounts.
  • Cultivated strong relationships with key stakeholders both internally and externally, contributing to organizational success and a positive work environment.
  • Managed day-to-day operations, ensuring that deadlines were met, resources were allocated effectively, and project objectives were achieved.
  • Evaluated customer needs and feedback to drive product and service improvements.
  • Conducted regular reviews of operations and identified areas for improvement.
  • Collaborated with cross-functional teams to develop innovative solutions for complex operational challenges.

Freelance Chartered Accountant

A.C.W.A Financial Services
10.2020 - Current
  • Administered financial consulting alongside accounting support for SMEs.
  • Directed clients towards optimal tax solutions and compliance measures.
  • Managed external audit processes and led in-depth financial reviews.
  • Performed thorough financial analysis and consolidated cash flow reports.
  • Managed regular reconciliations of balance sheet accounts to ensure reliability of records vital for strategic decision-making
  • Supplied essential viewpoints to clients through thorough financial assessments and precise strategic planning.
  • Counseled junior accountants, sharing strategies for successful practices and future career development.
  • Attained conformity with tax regulations via meticulous preparation and on-time submission of client tax returns.
  • Advanced long-term strategic planning by leveraging thorough financial modeling techniques and effective forecasting methods.
  • Led multifaceted projects adeptly, synchronizing team initiatives to ensure tasks were completed on time, within budget parameters.
  • Contributed to realization of various financial projects by employing comprehensive understanding of accounting principles and commitment to leading industry practices.
  • Boosted client satisfaction by ensuring timely and accurate delivery of financial reports, tackling concerns immediately.
  • Secured cost efficiency through thorough budgeting and expense analysis, improving resource utilization
  • Assessed operational efficiencies, identifying avenues for improvement.
  • Outlined approaches for improving operational efficiencies.
  • Constructed thorough financial reports derived from financial statuses and data
  • Facilitated and coached client staff in operational management of accounting and bookkeeping systems.
  • Reviewed data and showcased informative reports concerning financial statuses.
  • Established enduring client connections, promoting loyalty through superior service and knowledgeable advice.
  • Enhanced accounting procedures for greater efficiency and fewer errors, utilizing advanced software systems.
  • Developed strong relationships with clients, fostering loyalty through exceptional service and professional advice.
  • Streamlined accounting processes for improved efficiency and reduced errors, implementing new software systems.

Senior Financial & Tax Accountant / Assistant Finance Manager

New Event Developments
10.2021 - 01.2025
  • - Oversaw corporate tax filings and annual tax audits to ensure compliance and minimize financial risk.
  • - Authored and presented comprehensive monthly and annual financial statements to senior management.
  • - Contributed to the pricing strategy for real estate units by analyzing market changes and recommending price adjustments.
  • - Designed and developed various payment systems for clients, including the calculation of (NPV).
  • - Facilitated the external audit process by serving as the primary liaison between the company and auditors.
  • Contributed to increased client retention through exceptional customer service and communication skills.
  • Developed strong working relationships with clients, fostering trust and confidence in our services.
  • Implemented new strategies to optimize efficiency within the department, resulting in improved productivity rates among team members.
  • Assisted in the successful completion of numerous tax audits, ensuring compliance with federal and state regulations.
  • Supported financial director with special projects and additional job duties.
  • Created and managed financial models to evaluate corporate investments and acquisitions.
  • Created financial dashboards to provide insights into key performance indicators.
  • Designed and maintained financial models to identify and measure risks.
  • Reviewed historical records, current operational data and forecasting information to identify and capitalize on system enhancement opportunities.
  • Complied with established internal controls and policies.
  • Utilized financial software to prepare consolidated financial statements.
  • Improved overall financial reporting by streamlining control processes and reporting structures.
  • Collaborated effectively with cross-functional teams to achieve company-wide financial objectives.
  • Supported senior accountants in managing complex tax issues and inquiries.
  • Utilized advanced knowledge of accounting software tools to efficiently manage client data and generate reports as needed.
  • Conducted thorough research on tax laws to provide clients with accurate advice and guidance.
  • Stayed current on changes in tax laws through ongoing professional development courses, seminars, and workshops.
  • Ensured timely filing of all required forms by closely monitoring deadlines and prioritizing tasks accordingly.
  • Streamlined internal processes for efficient tax document handling and organization.
  • Prepared individual, partnership, and corporate tax returns within tight deadlines, maintaining attention to detail.
  • Reviewed general ledger entries and assessed accuracy.
  • Maintained detailed financial records of accounts receivable and payable status and bank reconciliations.
  • Facilitated month-end and year-end closing processed to support accuracy and completeness of financial reports.

Financial Auditor & Chartered Accountant

Hatata Office for Accounting & Tax
03.2019 - 09.2020
  • Performed audits and tax reviews for clients in various industries.
  • Prepared audit reports and financial statements.
  • Communicated audit progress and findings by providing information in status meetings and highlighting unresolved issues.
  • Developed audit guides promoting economy, efficiency and accountability in operations management.
  • Engaged directly with audit partners on audit, review and compilation engagements.
  • Effectively identified, communicated and resolved issues found at audit with appropriate stakeholders through written reports and in-person meetings.
  • Provided outstanding customer service skills for both internal and external customers.
  • Improved financial accuracy by conducting thorough audits and identifying discrepancies in financial statements.
  • Prepared detailed reports outlining audit findings, presenting insights to key stakeholders for informed decision making.
  • Enhanced internal controls by evaluating and recommending improvements to accounting procedures and policies.
  • Verified assets and liabilities by comparing and analyzing items and collateral to documentation.
  • Streamlined audit processes for increased efficiency, resulting in timely completion of annual audits.
  • Performed risk assessments focusing on various aspects such as operational risks, credit risks, market risks amongst others for better understanding potential threats to organization''s financial health.
  • Generated audit plans and performed initial and follow-up audits.

General Accountant

Hatata Office for Accounting & Tax
03.2016 - 02.2019
  • - Recorded journal entries, reconciled accounts.
  • - Handled client tax declarations and submissions.
  • Assisted with budget preparation, monitoring expenses, and providing timely updates to management on variances.
  • Managed accounts payable and receivable functions, maintaining accurate records and timely payments to vendors while collecting outstanding invoices.
  • Improved financial accuracy by conducting thorough account reconciliations and adjusting journal entries.
  • Streamlined accounting processes for increased efficiency in daily operations.
  • Ensured tax compliance by preparing quarterly sales tax returns and assisting with annual income tax filings.
  • Supported month-end closing process by preparing financial statements, variance analyses, and account reconciliations.
  • Created and introduced updated processes for accounts receivable sub-ledger and customer attribute reporting.

Data Entry Clerk

Market Drive for Marketing
07.2013 - 10.2014
  • Completed data entry tasks with accuracy and efficiency.
  • Organized, sorted, and checked input data against original documents.
  • Sorted documents and maintained organized filing process.
  • Verified accuracy of data entered into system to produce error-free reports.
  • Entered data into various computer systems accurately using Microsoft Office Suite.
  • Scanned documents and saved in database to keep records of essential organizational information.
  • Verified entered data against source documents to maintain consistency across multiple platforms within the organization.
  • Maintained strict confidentiality of sensitive client information, ensuring compliance with industry regulations and company policies.
  • Followed established procedures to enter and process data correctly.
  • Enhanced data accuracy by meticulously reviewing and correcting errors in spreadsheets and databases.
  • Prioritized tasks effectively to ensure timely completion of all assigned projects without sacrificing attention to detail.
  • Created and maintained data entry logs to track data entry activities.
  • Communicated with supervisors and colleagues to process data quickly and resolve discrepancies.

Accountant

Taha Hamed Office for Tax & Audit
01.2011 - 01.2013
  • - Assisted with financial statements and tax returns.
  • Handled day-to-day accounting processes to drive financial accuracy.
  • Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
  • Gathered financial information, prepared documents, and closed books.
  • Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
  • Used advanced software to prepare documents, reports, and presentations.
  • Reconciled accounts and reviewed expense data, net worth, and assets.
  • Assisted in reducing outstanding accounts receivable balances by diligently following up on overdue invoices.
  • Prepared and filed tax forms to meet needs of customers.

Salesperson

Vodafone
07.2009 - 09.2010
  • Worked to build relationships with customers and built potential for additional sales.
  • Boosted sales by consistently engaging with customers and addressing their needs effectively.
  • Developed relationships with clients for increased loyalty and repeat business.

Education

Bachelor of Commerce - Accounting

Faculty of Commerce
Thebes Academy
04.2001 -

Skills

  • Tax compliance knowledge
  • Knowledge of tax legislation and amendments
  • Understanding of VAT regulations and compliance
  • Knowledge of Unified Tax Procedures
  • Experienced in using Microsoft Office tools
  • Efficient document preparation
  • Active listening skills
  • Financial and analytical expertise
  • Clear verbal and written communication
  • P&L management
  • Vendor & supplier management

Certification

- Certified Public Accountant – Egyptian Ministry of Finance, March 2020

Interests

Financial analysis, football, motorcycle driving, reading, chess, swimming, music, and arts, References available upon request

Courses & Training

  • - Egyptian Accounting Standards and Tax Applications
  • - General Accounting (Manual & Computerized)

Timeline

Senior Operations Specialist / Assistant Operations Manager

KLEEK Developments
02.2025 - Current

Senior Financial & Tax Accountant / Assistant Finance Manager

New Event Developments
10.2021 - 01.2025

Freelance Chartered Accountant

A.C.W.A Financial Services
10.2020 - Current

Financial Auditor & Chartered Accountant

Hatata Office for Accounting & Tax
03.2019 - 09.2020

General Accountant

Hatata Office for Accounting & Tax
03.2016 - 02.2019

Data Entry Clerk

Market Drive for Marketing
07.2013 - 10.2014

Accountant

Taha Hamed Office for Tax & Audit
01.2011 - 01.2013

Salesperson

Vodafone
07.2009 - 09.2010

Bachelor of Commerce - Accounting

Faculty of Commerce
04.2001 -
Ahmed Raga’ayChartered Accountant | Financial Auditor | Tax Expert | Senior Operations Specialist