Page 92 - BBD 2023-24 Full

AUDIT, ADVISORY, VAT & ACCOUNTING FIRMS

SimplyFI Consulting W.L.L.
RUSSELL BEDFORD
ASSURE AUDIT Address : 3 Floor, Building 2342, Road 2830,
rd
Block 428, Seef, Kingdom of Bahrain
Address : 807, Falcon Tower, Diplomatic Area, Telephone : +973 3221 0515
P O Box 11580, Manama E-mail : contact@simplyFI.me
Website : www.simplyFI.me
Tel : 1753 2030
Activities : Corporate Finance
E-Mail : info@aabahrain.com
• Valuations
Website : www.aabahrain.com
• Mergers & Acquisitions
Activity : External Audit
• Joint ventures
Financial Audit | Quarterly Reviews
• Debt restructuring and advisory
Compilation Report • Financial modelling
AML Compliance Audit • Project Finance
Agreed Upon Procedure • Private Equity
Internal Audit Management Consulting
Risk Assessment | Gap Analysis • Business Plan
Enterprise Risk Management • Feasibility study
Forensic Audit | Fraud Investigation • Policies and procedures
Internal Audit Co-Sourcing • Management Information Systems
Internal Audit Outsourcing • Costing Systems
• Strategy
Information Technology Audit
• VAT Advisory
Data Integrity Check
• CFO services
Cyber Security Audit
Startup advisory
Vulnerability and Penetration Testing
• Pitch pack
New System / Software Evaluation
• Angel and VC Funding
Secondment of Professionals
• Project scaling
Accounting
Transaction Services
Computerize Accounting • Financial due diligence
Monthly MIS Reports Design • Vendor due diligence
ERP Evaluation, • Commercial due diligence
Software Selection Implementation • Data room preparation
Taxation - VAT • Purchase Price Allocation
VAT Consultancy | VAT Registration HR Advisory
Impact Assessment | VAT Return Filing • HR Policies and Procedures /
VAT Reporting | Reconciliation HR Manual
Secondment of VAT Professionals • HR Strategy
• Executive placements and
Corporate Services
recruitments
Compliance and KYC
• Performance appraisal and bench
Personal Public Data Protection Law marking
Corporate Governance – Services • Job descriptions
Company Formation | Licensing
Company Formation
Liquidation of Companies
• CR registration
UBO | ESR Filing | Certification • Change of activities
Legal Documentation Services • CR amendments
Registration of Trade Mark • CBB Licensing
Executive Management Government Advisory
Managing Partner • Detailed Project Reports
P S Balasubramanyam • Bid Advisory
Manager – Audit • Public Private Partnerships
Uday Surve • Policy and Procedures
90 Bahrain Banks Directory 2023