Traveling
Samira EL KABBACH
Tangier,Morocco
Summary
Business-minded Tax Analyst promoting more than 10 years of expertise of ensuring accurate tax return filing. An efficient individual with experience building and updating tax models and tools. A real problem solver with project planning, analytical and team collaboration skills.
Overview
10
10
years of professional experience
4
4
Languages
Work History
Tax Inspector/ Head of Section
Ministry Of Finance
Tangier, Morocco
07.2022 - Current
- Prepared detailed reports on audit findings for submission to relevant authorities, supporting enforcement actions when necessary.
- Leveraged data analytics tools for assessing taxpayer risk profiles accurately, enabling more targeted inspections and resource allocation decisions.
- Developed comprehensive risk assessment protocols to prioritize high-risk taxpayer cases for audit and investigation.
- Stayed up-to-date with industry trends and emerging tax compliance challenges to better identify potential risks during inspections.
- Conducted informative seminars to educate taxpayers on relevant tax laws, regulations, and filing requirements.
- Provided consistent support to team members during complex audits, ensuring accurate assessments and timely resolutions of issues.
- Investigated potential cases of tax avoidance, determining the correct amount of taxes owed and facilitating prompt payment from delinquent taxpayers.
- Served as a subject matter expert during internal training sessions, sharing best practices with colleagues to elevate overall team performance in conducting inspections effectively.
- Contributed to the development of policies and procedures that enhanced the overall efficiency of the tax inspection process.
- Reduced audit cycle times by adopting effective project management techniques and close collaboration with cross-functional teams.
- Assisted taxpayers in understanding their obligations and rights, resulting in improved voluntary compliance rates.
- Negotiated settlements with non-compliant taxpayers, securing agreements for repayment plans that satisfied all parties involved.
- Managed multiple simultaneous audits efficiently while prioritizing tasks according to risk levels and deadlines.
- Maintained a strong knowledge base of current tax laws and regulations to ensure accurate interpretation during examinations.
- Identified tax evasion cases through meticulous examination of various financial documents, leading to the recovery of unpaid taxes.
- Mentored new tax inspectors, providing guidance on best practices for conducting successful audits and investigations.
- Assisted Type managers in planning and execution of short-term and longer term goals and objectives.
- Researched tax issues and stayed current on all federal and state tax laws.
- Analyzed tax issues and made recommendations for remediation to management.
Tax Inspector /administrator
Ministry Of Finance
Tangier, Morocco
05.2015 - 06.2022
- Reviewed and assessed tax returns to ensure accuracy
- 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 Baccalaureate - Physics Sciences
Ibn Al Haitam High School
FesSkills
Report PreparationTax Return AuditFinancial AuditingTaxpayer Investigation
Investigative abilities
Critical thinking aptitude
Strong Communication Skills
Data Analysis Competence
Professionalism and Integrity
Project Coordination
Research and documentation
Teamwork and Collaboration
Decision-Making
Self Motivation
Adaptability and Flexibility
Interests
Swimming
Reading
Singing
Photography
Timeline
Tax Inspector/ Head of Section
Ministry Of Finance
07.2022 - Current
Tax Inspector /administrator
Ministry Of Finance
05.2015 - 06.2022
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