Dubai, United Arab Emirates

Finance, accounting and compliance built on clarity and control.

I am Divyesh Dave, a Dubai-based Accountant and Accounts & Compliance Manager with 15+ years of experience across international, multi-currency businesses.

15+Years of experience
5International markets
7Progressive finance roles
Professional headshot of Divyesh Dave

Executive profile

Reliable finance leadership for international operations.

I bring hands-on expertise across financial accounting, receivables and payables, bank reconciliation, management reporting, compliance and audit coordination. My work supports leadership with accurate information, disciplined controls and clear visibility over cash flow.

Having worked across the UAE, India, Russia, Botswana and Belgium, I understand the pace and complexity of multinational operations. I combine analytical thinking with structured execution, open communication and a practical approach to improving accuracy.

Core expertise

Finance capabilities that strengthen decisions and operations.

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Financial Planning & Analysis

Budget support, cash flow monitoring, monthly reporting and financial analysis for management decisions.

✓

Tax & Compliance

UAE VAT and corporate tax coordination, documentation controls and AML-related financial risk checks.

⚙

Process & Systems

Structured workflows using advanced Excel, ERP systems, QuickBooks and Tally to improve process accuracy.

⌕

Audit & Controls

Audit schedules, financial documentation, reconciliations and control procedures that support readiness.

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Financial Reporting

Financial statements, IFRS-aligned reporting and management reports across international operations.

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Team Leadership

Cross-functional coordination, team supervision and clear communication with banks, auditors and advisors.

Career history

A career shaped across markets, teams and finance functions.

  • Manage AP and AR for international trading operations in a multi-currency environment.
  • Prepare management reports, reconciliation schedules and leadership support reports.
  • Coordinate with banks, auditors and tax advisors for VAT compliance and audit readiness.
  • Monitor financial controls, period-end documentation and AML-related financial risk checks.
  • Supervised AP, AR, general ledger and full-cycle accounting operations.
  • Prepared financial statements, management reports and financial analysis.
  • Monitored expenses, budgets and cost-control initiatives.
  • Supported international activities across India, Dubai and Belgium.
  • Managed accounting, financial reporting and banking-finance operations.
  • Prepared monthly and quarterly management reports.
  • Supported budgeting, audit preparation, compliance and team supervision.
  • Handled a short-term business setup project in Russia.
  • Supported tax registration, compliance, legal documentation and capital accounting.
  • Managed accounting operations, financial reporting and compliance.
  • Coordinated reporting across international locations and supported audits.
  • Provided accounting and tax support to small and medium-sized businesses.
  • Prepared financial statements, tax returns and audit documentation.

Selected impact

Projects where structure made the difference.

01

International setup

Russia Business Setup Project

Managed accounting and administration support covering business registration, legal documentation, tax registration, capital accounting and project coordination.

ComplianceProject management
02

Financial control

Multi-Currency Finance Operations

Managed transaction recording, bank reconciliation, payment tracking and customer balance monitoring for international trading activities.

Cash flowReconciliation
03

Reporting discipline

Management Reporting & Audit Readiness

Built recurring reporting and documentation routines to improve leadership visibility, period-end discipline and coordination with auditors and advisors.

ReportingAudit support

Academics & certifications

A foundation in finance, accounting and compliance.

2021

Master of Business Administration

Finance · Suresh Gyan Vihar University, Jaipur

2007

PE-II, Accounting Module

Institute of Chartered Accountants of India

2005

Bachelor of Commerce

Accounts & Finance · Mohanlal Sukhadia University

UAE

Anti-Money Laundering Compliance

KHADA · Professional certification

Contact

Let’s discuss how I can support your finance team.

For senior accounting, compliance, reporting and finance leadership opportunities in Dubai or international markets, feel free to reach out.

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