Christopher Birchall Email & Phone Number

London, England, United Kingdom

• Leading enquiries into wealthy individuals and mid-sized companies suspected of complex tax evasion.
• Coordinating the workflow of an enquiry team, operating under strict policy requirements.
• Critically evaluating company records and large data sets to evaluate tax risks, identify solutions and inform decisions.
• Acting as regional innovation advocate, identifying opportunities to streamline working practices and develop more efficient and effective management tools.
• Regularly testing software UX, critically assessing performance and pitching new solutions.
• Sifting C.V.s and conducting recruitment interviews for open job vacancies.

Ramsgate & London

• Providing project management to deliver refurbishment work across a portfolio of properties based in Ramsgate and London.
• Communicating timelines, analysing project requirements, setting budgets and timescales to maintain high quality out-puts over a range of projects.
• Maintain a fast-moving portfolio of domestic lets, working under time pressure to field enquiries, arrange viewings and deliver completed contracts.

• Implementing a brand-new compliance function from scratch, in the wake of the LIBOR rigging scandal, designed to monitor the trading activity and communications of rate setters and company traders.
• Strategic and time-sensitive compliance monitoring as part of a fast moving, collaborative team that escalates and investigates potential misconduct.
• Monitoring team performance, providing weekly reporting and offering UX solutions to any problems identified with the new software systems.
• Analysing and updating processes to improve efficiency and quality of due diligence.
• Mentoring new recruits and delivering training to develop analytical capabilities within the team.

Collating evidence and correspondence to produce working chronologies.Assessing the merits of cases and commercial agreements.I.T tasks and client correspondence.Taking notes for client meetings and court appearances.

Bachelor Of Science (Bsc), Economics

Activities and Societies: Loughborough Students Tennis, Loughborough Sno

Education record