Aifa Shareef is an experienced chartered accountant with a strong background in tax audits and investigations. At MIRA, she conducted audits of medium, large, and international taxpayers, including multinational corporations.
Aifa also led criminal investigations into tax-related offenses, conducting full scope audits and managing cases involving financial discrepancies. She played a significant role in enforcing tax laws and ensuring adherence to both national and international tax standards. She was actively involved in the Tax Inspectors Without Borders (TIWB) program, working alongside international experts to enhance the Maldives' tax systems. Her work involved detailed reviews of transfer pricing documentation and complex international tax audits to ensure compliance with tax regulations.
Aifa also worked at Housing Development Corporation Ltd as a Business Development Officer, where she assessed project feasibility and developed financial forecasts.
Aifa also led criminal investigations into tax-related offenses, conducting full scope audits and managing cases involving financial discrepancies. She played a significant role in enforcing tax laws and ensuring adherence to both national and international tax standards. She was actively involved in the Tax Inspectors Without Borders (TIWB) program, working alongside international experts to enhance the Maldives' tax systems. Her work involved detailed reviews of transfer pricing documentation and complex international tax audits to ensure compliance with tax regulations.
Aifa also worked at Housing Development Corporation Ltd as a Business Development Officer, where she assessed project feasibility and developed financial forecasts.
Areas of Expertise
Qualifications
Association of Certified Chartered Accountants (ACCA), United Kingdom
2020
Bachelor of Science (Hons.) in Applied Accounting, Oxford Brookes University, United Kingdom
2020
Admissions & Affiliations
A member of Association of Chartered Certified Accountants
2024