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Graham Roach is listed as Tax Policy, Administration and Audit Advisor - Fiscal and Revenue Reform based in Warrington, England, United Kingdom. AeroLeads shows a work email signal at tinyworld.co.uk and a matched LinkedIn profile for Graham Roach.
Graham Roach previously worked as Senior Policy & Administration Advisor at Hm Revenue And Customs (Hmrc) and TAX POLICY, ADMINISTRATION AND AUDIT ADVISOR - FISCAL AND REVENUE REFORM at Hm Revenue And Customs (Retired). Graham Roach holds Four Credits Towards Ba Degree In Social Sciences, Social Sciences & Politics from The Open University.
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An Honours Degree in Russian Language and Literature, Common Slavonic Philology and General Linguistics, from University of London, underpins an extensive range of experience in tax administration, tax audit and tax policy spanning United Kingdom and nine other tax jurisdictions across Europe and Central Asia. A range of roles (Senior Advisor, Audit Trainer, EC Resident Twinning Advisor, EC Resident Pre-Accession Advisor, Training Needs Analyst, Project Manager, Revenue Forecasting Advisor, Chief of Party, etc) since 1994 across 11 international tax jurisdictions. Over 20 years experience of direct audit, audit management and audit training, nationally and internationally, across SME, large business and cross-regime.
Listed skills include Capacity Building, International Development, Change Management, European Union, and 23 others.
A career timeline built from the work history available for this profile.
UK, Salford, Manchester
Excise, Customs, Stamps and Money: Tobacco, Alcohol, Excise Systems: Information and Knowledge Management; Strategies to deliver compliance, close tax gap and enhance performance management.
North West England
Currently engaged in study and private travel
Prishtina, Kosovo
a). Senior Tax Audit Expertb). Tax Audit Training Expert (to 31.07.11)c). Special leave without pay (from HMRC) (01.08.11-02.10.11)
UK, Salford, Manchester
Excise, Customs, Stamps and Money, Tobacco TeamManaging Tax Policy Team
UK, Salford, Manchester
Excise, Customs, Stamps and Money, Corporate and Cross-Cutting issues: Strategy, Planning and Performance Team
Yerevan, Armenia
UNDP/EU High-Level Advisory Group, European Neighbourhood Policy Project, EC Delegation to Armenia
UK, Salford, Manchester
Excise Stamps and Money Business, Corporate TeamStrategy Advisor to Gambling Duties TeamLinking policy, compliance, money laundering and fraud issues to create a Gambling Strategy
UK, Salford, Manchester
Excise Stamps and Money Business, Corporate TeamManaging Team across corporate issues relating to Excise, Stamps and Money Laundering.
Kyrgyz Republic, Ministry Of Finance
Short-Term Revenue Forecasting Advisor-Revenue Forecasting, Taxation of Small-Medium Enterprises (SMEs), Revenue Estimation/Tax Code evaluation, General Tax Diagnostics ReviewWorld Bank GSAC DFID Governance Project
Sofia, Bulgaria
Institutional Development of the Revenue Administration
Salford, Manchester
Policy on Climate Change Levy, Landfill Tax, Aggregates Levy, Air Environmental Tax Team, Excise Operations, Operational Passenger Duty, and Prospective Resident Twinning Advisor, Sofia, Bulgaria (EU Accession), PHARE 2004
Liverpool
Large Business Group Support Team, with specific responsibility for Corporate Governance, Freedom of Information issues, and Missing Trader Intra-Community (MTIC) fraud coordination issues
Poland
Co-ordinating a large team of experts drawn from HM Customs and Excise and Inland Revenue. Covering Organisational and Structural issues, Compliance Strategies, Large Business Organisation, Performance Measurement, Computer Audit Training and Transfer Pricing issues.
Poland
This task included the management and coordination of more than 50 Member State short-term experts, drawn from UK Customs and Excise and Sweden’s National Tax Board, over 100+ missions over a two-year period,
London, United Kingdom
EU Enlargement/Twinning- engaged in the development of the EU PHARE Pre-Accession Twinning (EU Enlargement) process with primary focus on Poland and Czech Republic
Salford And Liverpool, Nwrlbu
North West Regional Large Business UnitManaging a team of 13 staff, across split sites (Liverpool and Salford), focused on the audit/assurance of a group of large businesses centred around Excise and Inland Customs and VAT in the business sectors of Oils, Chemicals, Pharmaceuticals and Other Manufacturers and Excise and Inland Customs issues. Functional.
London, United Kingdom
EC TACIS Fiscal Reform Project in RussiaServed as Team Leader to the EC TACIS Fiscal Reform Project in the Russian Federation from 16.08.99 up to 16.09.99; appointed as Principal Resident Taxation Advisor to the Presidential Administration, the Ministry of Finance and the Ministry of Taxation and Levies of the Russian Federation in Moscow on policies and.
Bishkek, Kyrgyz Republic
USAID NIS Fiscal Reform Project, Kyrgyz RepublicAs Chief of Party since January 1998, conceived, designed, prepared, arranged and presented in the year ended 30 November 1997, a total of 12 seminars for over 350 participants on the subjects of the Tax Code, Tax Collection, and Taxpayer Audit/Control Techniques. Further series of seminars for tax inspectors.
Bishkek, Kyrgyz Republic
USAID NIS Fiscal Reform Project, Kyrgyz Republic
Almaty & Pavlodar, Kazakhstan
Was instrumental in formulating a Training Needs Analysis across all aspects of tax policy, administration, computerization, control, audit and management
Liverpool, United Kingdom
As part of the regional Senior Management Group, I served in the North West Region, covering the main cities of Liverpool and Manchester and surrounding areas. I was responsible to the Regional Head of Customs and Excise for the delivery of all business objectives and targets across all of the work disciplines of the Department at regional level, which.
Baku, Azerbaijan
In consultation with the visiting IMF mission, provided consultancy services in Value Added Tax policy and administration, reporting to the Minister of Finance of the Republic of Azerbaijan, under a UK Know-How Fund Advisory Project to the Republic of Azerbaijan
Bury, Lancashire
Was employed in a local Value Added Tax Office, and was responsible for reviewing and coordinating of the local office/Divisional performance, strategy, audit selection, monitoring of achievement, and maximisation of results through refinement of procedures
Minsk, Belarus
Under EC TACIS Tax Audit and Administration Project, provided tax audit and administration advice to the Belarus State Tax Inspectorate, under EC Terms of Reference. I provided technical assistance to the Central State Tax Inspectorate under the Cabinet of Ministers of the Republic of Belarus in the areas of control, administration, organisation, training.
Bury, Lancashire
Was employed in a local Value Added Tax Office, responsible for a team of up to ten specialists engage in taxpayer audit and control. I performed a number of local functional liaison roles, coordinating policy, strategy and progress across aspects such as visit selection, computer audit techniques, and appeals procedures
Bury, Lancashire
On promotion, carried out an administrative role within a local Value Added Tax Office, and was responsible for a team of up to 32 staff dealing with office administration, accommodation, enquiries from taxpayers, central filing office, office computer systems, taxpayer penalty regimes, management support unit, registration and deregistration sections.
Birmingham, Cheadle, Manchester Piccadilly
Served, on promotion, as a VAT visiting Officer in various office locations, responsible for visiting VAT taxpayers for control and audit purposes. I specialised in the larger, more complex and computerised taxpayers. I was a manager for up to two junior visiting staff.
Cheadle, South Manchester
Was employed as a visiting officer in connection with VAT for audit/control purposes, ensuring compliance with the law and regulations, identifying and reporting under-declarations and fraud
London, United Kingdom
Commenced governmental service by joining Headquarters Section in London, specialising in national Departmental personnel policy issues, providing research and advice to HQ and local offices on policy issues
Activities and Societies: University of London – School of Slavonic and East European Studies (SSEES) + School of Oriental and African.
Quick answers generated from the profile data available on this page.
Graham Roach is listed as Tax Policy, Administration and Audit Advisor - Fiscal and Revenue Reform.
AeroLeads has found 1 work email signal at @tinyworld.co.uk for Graham Roach.
Graham Roach is based in Warrington, England, United Kingdom.
Graham Roach has worked for Hm Revenue And Customs (Hmrc), Hm Revenue And Customs (Retired), Intracom It Services, Attica, Greece- Secondment From Hmrc., Crown Agents (On Leave From Hmrc), and Hm Customs And Excise/Hm Revenue And Customs.
You can use AeroLeads to view verified contact signals for Graham Roach, including work email, phone, and LinkedIn data when available.
Graham Roach holds Four Credits Towards Ba Degree In Social Sciences, Social Sciences & Politics from The Open University.
Graham Roach is listed with skills including Capacity Building, International Development, Change Management, European Union, Strategy, Technical Assistance, Risk Management, and Training.
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