Samira EL KABBACH
Tangier,Morocco
Summary
Highly qualified individual with a strong background in researching tax issues and suggesting ways to improve processes. A deadline-driven Tax Analyst possessing expertise in preparing federal and state income tax paperwork.
Overview
10
10
years of professional experience
Work History
Tax Inspector
Minister of finance
Tangier, Morocco
05.2015 - Current
- Reviewed and assessed tax returns to ensure accuracy of information.
- Inspected financial records, such as bank statements, invoices and receipts to verify accuracy of income reporting.
- Investigated discrepancies in reported income or deductions by interviewing taxpayers and employers.
- Conducted audits of businesses to identify any under-reported income or overstated deductions.
- Advised taxpayers on their rights and obligations regarding taxation laws.
- Developed strategies for identifying potential cases of tax evasion or fraud.
- Analyzed financial documents to determine if taxes have been paid in full.
- Prepared reports summarizing audit findings and recommendations.
- Negotiated repayment plans with delinquent taxpayers.
- Coordinated with other government agencies regarding taxpayer compliance.
- Reviewed appeals from individuals who dispute their tax assessments.
Audit Assistant
Cherkaoui Accounting firm
Tangier , Morocco
03.2014 - 04.2015
- Performed financial analysis to identify discrepancies in accounting data and created reports to document findings.
- Conducted audit tests to evaluate internal control systems and assessed accuracy of financial records.
- Assisted with the preparation of audit working papers, including gathering supporting documentation for testing purposes.
- Reviewed client's general ledger accounts and reconciled account balances on a monthly basis.
- Prepared detailed schedules for auditing purposes, such as revenue and expense accounts or inventory items.
- Participated in meetings with clients to discuss audit results and recommendations for improvement.
- Researched technical accounting issues related to transactions recorded by clients.
- Drafted summary memos describing audit findings, conclusions, and recommendations for management review.
- Collaborated with other members of the team in order to complete assigned tasks efficiently.
- Analyzed complex financial statements using specialized software programs such as Microsoft Excel.
Education
Master - Auditing
National School of Business And Management
Tangier 06-2014
Baccalaureate - Physics Sciences
Ibn Al Haitam High School
Fes06-2009
Skills
- Tax Form Proficiency
- Accounting Controls
- Daily Revenue Audits
- Tax Advising
- Report Preparation
- Tax Return Audit
- Financial Auditing
- Taxpayer Investigation
Languages
Arabic
First Language
English
Upper Intermediate
B2
French
Advanced
C1
Spanish
Elementary
A2
Hobbies and interests
- Traveling
- Swimming
- Reading
- Singing
- Photography
Timeline
Tax Inspector
Minister of finance
05.2015 - Current
Audit Assistant
Cherkaoui Accounting firm
03.2014 - 04.2015
Master - Auditing
National School of Business And Management
Baccalaureate - Physics Sciences
Ibn Al Haitam High School