Summary
Overview
Work History
Education
Skills
CORE COMPETENCIES
Certification
Timeline
BusinessAnalyst
Hani  Mohamed  Amin  SHEHAB

Hani Mohamed Amin SHEHAB

Tax Manager , Tax Consultant
New Cairo

Summary

Senior Tax & Finance Director with 15+ years of international experience across the Middle East, Africa, and the United States. Expert in tax compliance, VAT/Zakat regulations, cross-border taxation, transfer pricing, and financial governance. Achieved 100% compliance across all jurisdictions, reduced reporting time by 35%, and led multinational tax teams supporting expansion into new global markets.

Overview

15
15
years of professional experience
9
9
Certifications
2
2
Languages

Work History

Tax Director

Diamond Professional
01.2023 - Current
  • Lead comprehensive tax compliance for six countries ensuring full adherence to VAT, Zakat, and income tax regulations.
  • Develop cross-border tax strategies optimizing the group's global tax position.
  • Oversee transfer pricing documentation and intercompany transactions.
  • Manage corporate tax filings, audits, assessments, and international correspondence.
  • Guide finance and legal teams in reporting and regulatory alignment.
  • Support market entry into South Africa, Kenya, and USA.
  • KSA – UAE – Egypt – USA – South Africa – Kenya

Auditor – General Administration of Tax on Securities Revenue

Egyptian Tax Authority
08.2021 - 10.2023
  • Processed and reviewed corporate and individual tax returns.
  • Conducted tax audits, reconciliations, and assessments.
  • Prepared official tax reports and compliance guidance.

Account & Tax Manager

AJE Egypt (Soft Drink Industry)
03.2021 - 08.2021
  • Provided tax advisory for corporate, VAT, and excise tax.
  • Resolved tax audits and minimized exposure.
  • Advised management on pricing and distribution tax impacts.

Account & Tax Manager

AlHussan Education, Saudi Arabia
01.2019 - 03.2021
  • Managed VAT, Zakat, and corporate tax compliance for schools.
  • Led audits with ZATCA and external auditors.
  • Implemented tax-efficient processes and trained finance teams.

Tax Officer

Egyptian Tax Authority (Investment Tax Cairo Mission)
01.2011 - 01.2019
  • Conducted tax audits and assessed corporate liabilities.
  • Applied tax legislation to ensure compliance.
  • Prepared regulatory reports and taxpayer guidance.

Education

MBA -

Arab Academy for Financial & Banking Sciences
01-2017

B.Com Accounting - undefined

Menoufia University
01-2011

Skills

ERP System ( Odoo- zoho - Thakaa )

EPM system

Microsoft Office (All Versions)

QuickBooks & Accounting Systems

ICDL Certified

Website Maintenance & Visual Basic

Financial Reporting & ERP Systems

CORE COMPETENCIES

  • International Taxation (KSA, UAE, Egypt, USA, Africa)
  • VAT, Zakat & Corporate Tax Compliance
  • Cross-Border Tax Strategy & Transfer Pricing
  • Financial Reporting & Budgeting
  • Tax Audits & Dispute Resolution
  • Risk Management & Regulatory Communication
  • Intercompany Transactions & Group Structuring
  • Multinational Team Leadership
  • IFRS, SOCPA, ACCA Concepts

Certification

Member, General Authority of Accountants & Auditors – KSA (SOCPA) – 2020

Timeline

Tax Director

Diamond Professional
01.2023 - Current

Auditor – General Administration of Tax on Securities Revenue

Egyptian Tax Authority
08.2021 - 10.2023

Account & Tax Manager

AJE Egypt (Soft Drink Industry)
03.2021 - 08.2021

Account & Tax Manager

AlHussan Education, Saudi Arabia
01.2019 - 03.2021

Tax Officer

Egyptian Tax Authority (Investment Tax Cairo Mission)
01.2011 - 01.2019

B.Com Accounting - undefined

Menoufia University

MBA -

Arab Academy for Financial & Banking Sciences
Hani Mohamed Amin SHEHAB Tax Manager , Tax Consultant