About us

Learn more about us and our team

Who we are

Established more than 20 years ago, FinExpertizais a rapidly developing international network of independent professional audit, valuation and consulting firms. Today, the network unites more than 1800 professionals from 28 countries, which positioned it in the TOP-30 of the world’s biggest audit and consulting networks.

Uniting competences of more than a thousand professionals from the CIS countries, Europe, North Africa and Asia, we provide local and international companies with the whole range of services on comprehensive business support anywhere within our geographical footprint, ensuring high responsiveness to clients’ requests, provision of high quality services, deep knowledge of the specifics of local markets, compliance with all international standards and support on the national market.

We are true to ourselves, and commit to always perform at our best.

We believe that we are outstanding. Not because we say it, but because we work hard at it. We are dedicated, committed and focused. We believe that every person will reach their personal best and overcome any challenge through a shared culture and ethos.

Why we exist

Most of our clients come to us after working with another consultant or not getting the results they were expecting . Regardless of your circumstances, chances are we can help you in reaching your objectives and provide a clear cost/time savings benefit analysis before you make the commitment.

This is the cornerstone of everything we do. We care about your firm, your people, your specific needs, and results that you can use and measure immediately. Our clients entrust us to solve difficult problems in a manner that is secure and confidential from our first contact with them. Trust is the first attribute our clients recognize when we discuss solutions rather than problems.

Forum of Firms

In 2014 FinExpertiza joined the Forum of Firms (under IFAC), FOF is an independent association of international networks of firms that perform transnational audits. Today, the Forum of Firms includes 27 biggest audit networks of the world. The FoFmembership assures that FinExpertizaNetwork provides high quality services in compliance with global standards on auditing, consulting, valuation and legal practices.
Members of the FOF must demonstrate their commitment to adhere to and promote the consistent application of high-quality audit practices worldwide, as detailed in the FOF Constitution. This is manifested in:

– Adherence to international quality control standards;
– Carrying out regular internal quality reviews;
– Policies and procedures to perform transnational audits based on international standards.

Network

We are the preferred professional services partner for Europe’s TOP listed companies.

5 Continents
 
28 Country
 
1800 Professional
 
13% Growth

Elena Trubnikova

Chair of the Global Board
FinExpertiza Network

Peter Thomas is the author of four books, including the New York Times bestseller, “Walking Down Wall Street,” inspired by 10 years of working on Wall Street.

Nina Kozlova

Director General
FinExpertiza Russia

Bradley Hanson grew up in Newton, Massachusetts, and graduated from the University of Massachusetts at Amherst with a degree in Graphic Design.

Ilgis Baymuratov

Vice-President
Finexpertiza Network

Angelica Johnson studied business at University of Southern California. She has lead multiple startups including Culdin, Mifi, and Purity.

Abdulmajeed Alshareef

Country Managing Partner

Abdulmajeed has been involved in financial advisory assignments for numerous entities in both the private and public sectors. He has been working with PwC, MEFIC, Aseer Holding, and Public Telecom Co. for more than 20 years.

Abdulhaleem Alshareef

CEO

Abdulhaleem is leading a team responsible for ensuring that the quality of work and relations between clients and service lines is effective and moving towards satisfying client’s needs. Abdulhaleem served for more than 15 years in SABB bank in customer care, complain management, and marketing divisions.

Bashar Daraghmeh

Valuation Services Director

Bashar has a bachelor’s degree in business and accounting with over 35 years of experience in the Kingdom of Saudi Arabia. He started his career with PwC and worked with other leading international financial advisory firms. He worked also as the head of business valuation division at the Saudi Assets Valuation Company (TATHMEN) for over 12 years. His portfolio includes various national and multinational companies within several industries.

Gamal Eldaly

Tax & Zakat Services Director

Gamal has a Master’s degree in accounting with over 36 years of experience in Tax & Zakat field. He served as General Manager of Tax Affairs at the Ministry of Finance and participated in introducing Value Added Tax to several countries. He also prepared and published a number of research papers on Tax, VAT, and Withholding Tax. With such experience in Tax & Zakat laws, Gamal was able to contribute to clients’ needs on saving/reducing Tax & Zakat payments and obligations.

Elsmani Abbiker

Consulting Services Director

Elsamni has a Master’s degree in Economy with over 26 years of experience. He started his career with PwC and worked with other leading international financial advisory firms. He worked also as the head of business Development at Sudatel. His portfolio includes various national and multinational companies within several industries.

Mohammed Fares

Assurance Services Senior Manager

Mohammed has a Bachelor’s degree in accounting with over 18 years of experience in the audit field. He started his career with PFK in internal and external audit services. Mohammed is a CPA and has experience in several industries including Insurance, Hospitality, Healthcare, Automotive, Manufacturing, Education, and other sectors.

Ahmad Fathi

Legal Services Senior Manager

Ahmad has a Bachelor’s degree in accounting with over 14 years of experience in the audit and Judicial Accounting services field. He started his career with EY in external audit and Judicial Accounting services. Ahmad has experience in several industries in different courts including Commerce and General Court disputes.

Contact Us

Our team is always available to assist you.

Address

Riyadh - Jeddah -Qassim - Dammam
7344 طريق الملك عبدالعزيز، المروج، الرياض 122824368

Phone

+966566034583
+966 11 2467366

Email

info@finexpertizasa.com

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