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AUDIT, ADVISORY, VAT & ACCOUNTING FIRMS




                     Protiviti Member Firm                       RUSSELL BEDFORD
                          (Middle East)                             ASSURE AUDIT

              P.O. Box   :  10231, Diplomatic, Manama,   Address  :  807, Falcon Tower, Diplomatic Area,
                         Kingdom of Bahrain                          P O Box 11580, Manama
              Address   :  17  Floor, Platinum Tower,   Tel       :  1753 2030
                           th
                         Seef District                  E-Mail    :  info@aabahrain.com
              Telephone  :  1710 0050                   Website   :  www.aabahrain.com
              Fax      :  1710 0051                     Activity  :  External Audit
              Email    :  bahrain@protivitiglobal.me                 Financial Audit | Quarterly Reviews
              Website   :  www.protiviti.com                         Compilation Report
              Activity                                               AML Compliance Audit
              Solutions and Services                                 Agreed Upon Procedure
                Business Performance Improvement                     Internal Audit
                Data Management & Advanced Analytics                 Risk Assessment | Gap Analysis
                Digital Transformation                               Enterprise Risk Management
                Internal Audit & Financial Advisory                  Forensic Audit |  Fraud Investigation
                Risk & Compliance                                    Internal Audit Co-Sourcing
                Technology Consulting                                Internal Audit Outsourcing
                Transaction Services                                 Information Technology Audit
              Management                                             Data Integrity Check
                Arvind Benani                                        Cyber Security Audit
                Darshan Mehta                                        Vulnerability and Penetration Testing
                Sanjeev Agarwal                                      New System / Software Evaluation
                Asad Hussain                                         Secondment of Professionals
                Sanjay Bhattacharya                                 Accounting
                Shaikha AlGhanem                                     Computerize Accounting
                Chintan Dholakia                                     Monthly MIS Reports Design
              Other Regional Offices                                 ERP Evaluation,
               UAE    Egypt    Kuwait    Oman       Qatar          Software Selection and

               Saudi Arabia                                         Implementation
                                                                     Taxation - VAT
              QUANTUM AUDITING                                       VAT Consultancy | VAT Registration
              Tel      :  1750 2852
                                                                     Impact Assessment |  VAT Return Filing
              RED NOTE CONSULTANCY W.L.L                             VAT Reporting | Reconciliation
              P.O. Box   :  10726                                    Secondment of VAT Professionals
              Tel      :  1718 0401                                  Corporate Services
                                                                     Compliance and KYC
              RSM  BAHRAIN
              P.O. Box   :  11816                                    Personal Public Data Protection Law
              Telephone   :  17 537787                               Corporate Governance – Services
              Fax      :  17 537757                                  Company Formation | Licensing
                                                                     Liquidation of Companies
              R.TULSIAN CHARTERED ACCOUNTANTS & PUBLIC AC-           UBO | ESR Filing | Certification
              COUNTANTS
              Tel      :  6500 1728                                  Legal Documentation Services
                                                                     Registration of Trade Mark

                                                        Executive Management
                                                        Managing Partner
                                                         P S Balasubramanyam
                                                        Manager – Audit
                                                         Uday Surve
                                                        SALEH HUSAIN CONSULTANCY
                                                        Tel       :  1753 1661
              100    Bahrain Banks Directory 2022
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