Ragesh Mattummal
Partner

 

Ragesh Mattummal is a partner of Emirates Chartered Accountants Group (ECAG) with over two decades of experience in Banking, Foreign Exchange, Company formation, Liquidation, Corporate Financing consultancy, Business Planning, and Treasury management.

His professional journey began at one of the premier NBFCs in India where he headed the Foreign exchange export division and then moved to the UAE where he worked for an established foreign exchange firm.

He has more than 15 years of experience liaising with different government authorities and departments in the UAE. As a business adviser, he used to guide business owners globally to help them structure their businesses in different jurisdictions worldwide. He supports the clients' company registration process and ensures that the company complies with the local legal requirements from time to time. 

Through the many roles he has had over the years, he has gained a wealth of experience which he uses to provide insights to owners and top-level executives of companies in the UAE.

Also, he is an Anti-Money Laundering Specialist with a proven track record spanning across banking, non-banking financial sectors, and DNFBPs with expertise in regulatory compliance.

His educational background is a Master of Business Administration (MBA in Finance & Marketing).


 

 

 

Published Articles


Oct 24 2022

Trade license is not renewed, beware of the penalties

If you have not renewed your trade license, beware of the penalties. If you are doing business in...

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Oct 12 2022

E-commerce License in Sharjah- Why Shams Free Zone ?

E-commerce License in Sharjah- SHAMS Freezone As per the new and latest trend, most of customers ...

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Aug 12 2022

Why Does Dubai Stand Best Among the Cities in the World for Entrepreneurs?

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Aug 09 2022

Real Estate Activity Report for the Specific Nature of Transactions

Attention Real Estate Brokers, Agents & Law firms- have you filed a Real Estate Activity Report ...

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