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
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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
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