Page 96 - BBD 2020 - FINAL

AUDIT, ADVISORY, VAT & ACCOUNTING FIRMS
2M GLOBAL CONSULTANCY SERVICES S.P.C
Tel : 1700 3357
Email : info@2mglobalconsultancy.com
ACCBEST - BUSINESS & MANAGEMENT CONSULTANCY
Tel : 1717 8585
Fax : 1717 8585 Member of Russell Bedford international
ACE BUSINESS ADVISOR Address : 807, Falcon Tower, Diplomatic Area,
Tel : 1747 2367
P O Box 11580, Manama
AL CHEMIST CONSULTING Tel : 1753 2030
Tel : 3951 8244 E-Mail : info@aabahrain.com
Website : www.aabahrain.com
AL GHANEM CERTIFIED PUBLIC ACCOUNTANTS Activity : External Audit
P.O. Box : 31461 Financial audit | Quarterly reviews
Tel : 1758 1312 Compilation report
Fax : 1758 1314
AML compliance audit
AL TAMAYOZ ACCOUNTING SERVICES Internal Audit
P.O. Box : 23175 Risk assessment | Gap Analysis
Tel : 1732 0717 Enterprise Risk Management
Strategic planning Forensic audit
ALATHEER AUDIT AND CONSULTING Fraud investigation
P.O. Box : 17334 Information Technology Audit
Tel : 1738 2877
Fax : 179 33317 Data Integrity Check
Cyber Security Audit
AMERICAN MEC Vulnerability and penetration testing
Tel : 1782 2556 New system | software evaluation
secondment of professionals
Accounting
Computerize accounting
Monthly MIS reports
ERP evaluation,
Selection and Implementation
Taxation - VAT
VAT consultancy | VAT registration
Impact assessment | VAT return filing
Other Services
Compliance and KYC
Personel Public data Protection law -
Gap Analysis
Corporate Governance - services

Executive Management
Managing Partner
P S Balasubramanyam
Senior Audit Manager
Shaikha Yusuf
Manager – Audit
Uday Surve

94 Bahrain Banks Directory 2020