I am a multi-talented and hard-working tax, audit, finance, and banking professional with rich and insightful experience of 29+ years in working with reputed organizations. I would like to present my candidature, backed by my career achievements, academic credentials, and versatile set of skills. My expertise lies in auditing various entities such as Companies, Partnerships, Trusts and Individual Taxpayers for Income Tax and Goods & Services Tax (VAT) and also in banking operations management, customer relationship management and branch administration. I have completed my Chartered Accountancy qualification from Chartered Accountants Australia and New Zealand. My educational qualification includes a Master of Business Administration (MBA) from Gomal University, Pakistan, B. Com (Hons) and a Post Graduate Diploma in Accounting from Lincoln University, Christchurch. I worked for 19 years as a Customer Compliance Specialist / Tax Auditor / Investigator in Inland Revenue Department, (NZ Tax Department), Christchurch, New Zealand. I liaised for complex compliance audit risk cases by utilizing knowledge and experience in legislation and accounting principles, involve in extensive technical research and solving critical issues to determine the best ways of approaching each individual and conducting technical risks audit (including complex business structures or transactions, accounting systems, structured tax arrangements or aggressive evasion or fraud) by utilizing specialist knowledge in specific industry issues & sophisticated investigative techniques. I also provided ongoing training and mentoring assistance to new recruits and existing team members regarding Goods and Services Tax (GST)/VAT and other tax types. Earlier working as Assistance Vice President (AVP) in Pakistan Industrial Credit and Investment Corporation (PICIC) (Now NIB Bank), Peshawar, Pakistan, I coordinated cash handling, preparing various statements and managing the branch, and coordinated with the team for developing and preparing software for producing ledger, trial balance, financial statement, and balance sheet. Prior to that, I worked as Liaison Officer in Afghan Refuges Organisation, Mianwali, Pakistan where I provided accurate and timely information regarding Afghan refugees to donor agencies which supported them in formulating their assistance programmes and coordinated language interpretation needs due to my fluency in English, Urdu and Pashto.
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Customer Compliance Specialist / Tax Auditor / Tax AdvisorInland Revenue Nz Jul 2002 - Sep 2021Christchurch Metropolitan AreaMy last job was as a Customer Compliance Specialist / Tax Auditor in Inland Revenue Department, (NZ Tax Department), Christchurch, New Zealand, I liaise for complex compliance audit risk cases by utilizing knowledge and experience in legislation and accounting principles, involve in extensive technical research and solving critical issues to determine the best ways of approaching each individual and conduct technical risks audit (including complex business structures or transactions, accounting systems, structured tax arrangements or aggressive evasion or fraud) by utilizing specialist knowledge in specific industry issues & sophisticated investigative techniques. I also provide ongoing training and mentoring assistance to new recruits and existing team members with regards to Goods and Services Tax (GST)/VAT and other tax types. -
Customer Compliance Specialist / Tax AuditirInland Revenue Nz Jul 2002 - Sep 2021Christchurch, Canterbury, New ZealandKey Responsibilities:Tax Audit● Develop and implement a detailed audit program using generally accepted auditing principles and procedures, and apply various sampling techniques to effectively analyze financial records.● Evaluate financial records of individuals and organizations using principles of accounting. ● Provide valuable recommendations on tax issues, filing tax returns, identifying fraud, making suggestions for improvement and checking compliance with tax regulations● Provide taxpayer valuable assistance by responding to audit inquiries or information requests in person, written and telephone inquiries from taxpayers. Determine taxable income by examining financial books and records. ● Review, research and interpret laws and regulations to determine taxability of taxpayer's transactions. Conduct audits to ensure legal compliance, to establish tax liability or to clarify reports.Operations● Coordinate for complex compliance audit risk cases by effectively utilizing knowledge and experience in legislation and accounting principles. ● Involve in extensive technical research and solving critical issues to determine the best ways of approaching each individual.● Conduct technical risks audit (including complex business structures or transactions, accounting systems, structured tax arrangements or aggressive evasion or fraud) by utilizing specialist knowledge in specific industry issues and sophisticated investigative techniques ● Provide ongoing training and mentoring assistance to new recruits and existing team members with regards to Goods and Services Tax (GST)/VAT and other tax types. Tax Compliance and Audit Management● Involve in with both external and internal tax audits, including collating and preparing the necessary documentation. ● Ensure client adherence to compliance-related deadlines such as extensions, tax estimate requirements, tax return filings and other tax related services. -
Manager / Assistance Vice PresidentPicic Commercial Bank Dec 1989 - Nov 1997Peshawar, Khyber Pakhtunkhwa, PakistanAssistance Vice President (AVP) in Pakistan Industrial Credit and Investment Corporation (PICIC) (Now NIB Bank), Peshawar, Pakistan, I coordinated for cash handling, preparing various statements and managing the branch, coordinated with the team for developing and preparing software for producing ledger, trial balance, financial statement, and balance sheet. I also supervised and supported in preparing weekly, monthly, quarterly and yearly statements to Head office and State Bank of Pakistan and collaborated with internal and external auditors and rectified various audit queries. -
Liaison OfficerAfghan Refugees Organisation Nov 1987 - Aug 1989Mianwali District, Punjab, PakistanI provided accurate and timely information regarding Afghan refugees to donor agencies which supported them in formulating their assistance programmes and coordinated for language interpretation needs due to my fluency in English, Urdu and Pashto. I also functioned as a translator for foreign visitors addressing Afghan refugees, English and Pashto, coordinated for Afghan Refugees’ social structure, food, health, education, sanitation and housing in order to design policy for refugees’ welfare.
Nadeem Khan Education Details
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Tax Law/Taxation -
Taxation -
Management, Human Resources And Business Strategies -
Marketing And Management
Frequently Asked Questions about Nadeem Khan
What is Nadeem Khan's role at the current company?
Nadeem Khan's current role is Experience in Tax, Audit, Accounts, Finance, Banking and Management..
What schools did Nadeem Khan attend?
Nadeem Khan attended Chartered Accountants Australia And New Zealand, Lincoln University (Nz), Lincoln University (Nz), Gomal University.
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