Senior Auditor (Mining Royalty)

• Jan 2023 - Present

Business Analyst - Shadow Economy Program (Tax Gap)

• Jun 2022 - Jan 2023

Auditor (Tax Compliance) - Phoenix & Evasion Program

• Aug 2020 - Jul 2022

The Phoenix Taskforce works together to identify and stop illegal phoenix activity, bringing 40 agencies together to combat illegal phoenix activity.We provide education and advice on how businesses can protect themselves and not break the law. We also work with specific industries and supply chains to close off opportunities.We share information and use sophisticated data matching tools to identify those promoting or engaging in illegal phoenix activity.We take action against phoenix operators by:- working together to disrupt their business model and make it financially unviable;- removing their ability to operate- applying financial penalties;- prosecuting the worst offenders; and- closing loopholes used to conduct or facilitate illegal phoenix activity. Show less

Task Force Officer - Illicit Tobacco Taskforce

• Jun 2021 - Jun 2022

The Illicit Tobacco Taskforce (ITTF) was established in July 2018 to protect Commonwealth revenue by proactively targeting, disrupting and dismantling serious actors and organised crime syndicates that deal in illicit tobacco. The ATO ITTF team conducts operational search warrant activities to disrupt and deal with illicit tobacco, along with the taskforce partner agencies and local police.The position entails essential role of: I. Warrant holder; II. Property officer; III. Searcher (including crop sampling, weighing and destruction); IV. Providing witness statement and attend court to give evidence, should the matter proceeds to prosecution. Show less

Accountant

• Sep 2018 - Apr 2020

Intermediate Accountant

• Sep 2017 - Sep 2018

• Ability to refer and interpret relevant legislation (Corporations Act, IPR & IPS). • Attend to Statutory Lodgements. • Assisting with the management of OL, CVL, MVL, VA, Trade-On & Receivership. • Prepare initial and statutory reports for creditors and other stakeholders. • Attending to stakeholder enquires over the telephone and in writing. • Processing of creditor claims. • Review and monitor day-to-day tasks for own matters. • Preparation of Business Activity Statements. • Verification of employee entitlements for the Department of Jobs and Small Business, under the Fair Entitlements Guarantee Scheme. • Investigation into the affairs of insolvent entities and the management. • Attending to firm’s control forms and other quality control procedures, mostly in form of various checklist. • Preparation of initial director’s package for CVL, VA and MVL. • Finalisation of various external administrations. Show less

Trust Accountant

• Dec 2016 - Oct 2017

• Review ledger paid to dates and reconcile transactions. • Process tenant bonds, vendor deposits and rental payments. • Prepare landlord disbursements fortnightly. • Undertake relevant end-of-month processes and reports. • Draft and fully prepare other reports, documents and correspondence, as required. • Review unallocated and unclaimed funds. • General Accounting using Xero and administration tasks. • Reporting to the Director. • Review ledger paid to dates and reconcile transactions. • Process tenant bonds, vendor deposits and rental payments. • Prepare landlord disbursements fortnightly. • Undertake relevant end-of-month processes and reports. • Draft and fully prepare other reports, documents and correspondence, as required. • Review unallocated and unclaimed funds. • General Accounting using Xero and administration tasks. • Reporting to the Director.