Mohamed F Hussein Email & Phone Number

Wayne, Pennsylvania, US

Sales/Use Tax and Fuel Excise Taxes.

92866 Issy Les Moulineaux Cedex 9, FR

Indirect U.S. States & Local, Management and ComplianceCanadian taxes, compliance

Tonawanda, NY, US

Sales and Excise Tax compliance, U.S. federal, States, and Canadian. Fuel Taxes.

Buffalo, NY, US

Served as a Project Manager for the Sales & Use Tax compliance efforts, lead a team of five specialists responsible for getting Caplugs compliant and establishing ongoing processes that allow for the efficient submission of all Sales & Use Tax filing requirements in about thirty (30) States. That also involved working with the Multistate Tax Commission.

London, GB

• Experinced in all functions of corporate taxManaged corporate tax audits (income, franchise, sales, and intangible tax). Performed research, made audit adjustments, negotiated audit scope, and held meetings/discussions.
• Reviewed/prepared complex income tax returns on a separate, combined, and consolidated basis for hundreds of HSBC subsidiaries including HSBC Bank USA, its leasing arm, its mortgage subsidiaries, and U.S. holding.
• Assisted Legal Department in state qualifications of HSBC subsidiaries and maintaining authorization to do business in 50 states. Helped in liquidation and legal withdrawal of corporations from states.
• Supervised and trained new hires bringing their work up to the high standards of the Tax Department.
• Performed and reviewed computation and historical validation of book and tax basis for tax accounting and reporting under FASB 109. Participated in determination and analysis of uncertain tax position (UTP) and FIN 48.
• Provided the compliance manager with user information on the software and systems; helped to streamline the department processes by finding more accurate and effective methods.

London, GB

• Prepared corporate Income tax for HSBC subsidiaries; reviewed financial statements and footnotes. Compiled, reviewed, and reconciled financial data and tax support schedules. Provided support work for the monthly tax.
• Worked extensively on state taxation issues including a 50-state nexus determination for financial and regular corporations.
• Prepared returns for Controlled Foreign Corporations (CFC’s) and reported on transactions with foreign affiliates and foreign persons.
• Notable projects: o Connecticut Combined Issues, 1998. (Received an Award) o Spectrum Mortgage, NY Mortgage Recording Tax, 1998.o Integration of First Federal Savings into HSBC Bank USA, 1996.o Integration of Concord.

Cleveland, Ohio, US

• Performed general accounting and tax duties for ORE companies serviced for the FDIC by a KeyCorp subsidiary, (Niagara Assets Corp).
• Managed to reconstruct and correct the payroll tax situation of a big ORE company in Poughkeepsie, NY.

Prepared and analyzed financial data for the Annual Shareholders` Report (financial statements, all the footnotes and schedules). Reported financial information to investment bankers and Wall Street financial analysts. Provided support for reporting to the SEC and FDIC. Reported information to financial periodicals including American Banker, Business Week.

School Of Managemnet, Graduate Tax Certificate

Bachelor Of Science (B.S.), Accounting