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Dean C Email & Phone Number

TAX ACCOUNTANT (International Transfer Pricing)
Location: Greater Perth Area, Australia, Australia 2 work roles
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Role
TAX ACCOUNTANT (International Transfer Pricing)
Location
Greater Perth Area, Australia, Australia

Who is Dean C? Overview

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Dean C is listed as TAX ACCOUNTANT (International Transfer Pricing) based in Greater Perth Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Dean C.

Dean C previously worked as Tax Investigations Specialist at Zimbabwe Revenue Authority and Accountant (School Services Fund) at Ministry Of Education, Sport And Culture Zimbabwe.

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About Dean C

1. International Taxation and Transfer PricingCompliance checks on both direct and indirect taxes, i.e., GST, PAYE, Income Tax, Capital Gains Tax and Withholding Tax returns.Formulation, interpretation and execution of Double Taxation Agreements (DTAs)Advisory papers on Advanced Pricing Agreements (APAs) on International enterprisesDrafting of prevention of Profit shifting and thin capitalisation in related international party dealings.2. Investigations, Audits and Compliance checksFraud and Anti money laundering investigations for tax purposesWhistle blowing auditsDesigning risk based audit plansControl self-assessment facilitationEnterprise risk profiling and assessmentsPreparation of litigation papers as state witness. 3. AccountingSystem & Organization Design/ Procedure ManualsTreasury Management: Bank Reconciliation; Cash flows; Financial ManagementFinancial Accounting: Ledger maintenance; Income Statement/Balance Sheet preparation;Management Accounting/ Budgetary

2 roles

Dean C work experience

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Tax Investigations Specialist

Zimbabwe Revenue Authority
  • I worked in the Multinationals, Large and Complex area in ZIMRA with responsibility for maintaining an active compliance program for those entities engaged in the mining and transport industries in Zimbabwe. Details of.
  • Maintenance of an effective enforcement program (i.e. risk assessments/audits) for those entities judged to be underperforming on an industry basis and/or their tax performance does not equate with economic.
  • Lead the team in conducting Transfer Pricing risk reviews and audits to prevent international profit shifting on entities/issues judged to be high risk i.e. issues such as cross border related party sales, intergroup.
  • Enforcement action with regard to the Income Tax on Special mining leases. A high risk issue now subject to audit is apportionment of mining expenditure to increase immediately deductible upstream costs– i.e. where.
Jul 2005 - Aug 2013

Accountant (School Services Fund)

Ministry Of Education, Sport And Culture Zimbabwe

Kadoma, Zimbabwe

Head of Accounts function and responsible for overall financial planning, execution and reporting. Maintenance of assigned revenue, suspense and expenditure accounts in Public Finance Management system. I was also responsible for staffing and training of the department’s personnel.

Jul 2003 - Jun 2005
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What is Dean C's role at their current company?

Dean C is listed as TAX ACCOUNTANT (International Transfer Pricing).

Where is Dean C based?

Dean C is based in Greater Perth Area, Australia, Australia.

What companies has Dean C worked for?

Dean C has worked for Zimbabwe Revenue Authority and Ministry Of Education, Sport And Culture Zimbabwe.

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