Gil Yardeny

Accounting Specialist/Payroll Supervisor at Denver Metro Protective Services
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Contact Information
us****@****om
(386) 825-5501
Location
Englewood, Colorado, United States, US

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Jeanine Buben

RECOMMENDATION OF GIL YARDENY Senior Tax Analyst, American Truck Business Services (ATBS) November 17, 2009 I worked extensively with Gil for a year while completing contracts for American Truck Business Services (ATBS) which is a public accounting firm specialized in the trucking industry. As the Senior Tax Accountant, Gil helped me greatly with the IRS taxpayer representation projects that I was hired to do for the company. He demonstrated high integrity, accurate tax reviews and preparations, related well to the case clients, and provided analysis and research when I needed his help. His ability to stay focused, concentrate for long periods of time, and maintain a sense of humor, makes Gil a pleasure to work with. I appreciate his dedication to helping with my tax resolution clients especially when things got stressful and rushed with the Internal Revenue Service. I recommend Gil for a corporate tax department who could utilize an outstanding Tax Accountant and team player.

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Experience

    • United States
    • Security and Investigations
    • 1 - 100 Employee
    • Accounting Specialist/Payroll Supervisor
      • Dec 2019 - Present

    • Owner
      • Sep 2008 - Present

  • HR Block Advisors
    • Denver, Colorado
    • Tax Associate
      • Feb 2019 - Apr 2019

      Through Robert Half Through Robert Half

    • France
    • Business Consulting and Services
    • 700 & Above Employee
    • Tax Specialist
      • Jan 2018 - May 2018

    • ATE (Ask a Tax Expert) Agent
      • Nov 2010 - Apr 2017

    • Lead
      • Oct 2011 - Apr 2012

    • United States
    • Accounting
    • 1 - 100 Employee
    • Sr. Tax Analyst
      • Jan 2006 - Jan 2008

      Served as a Senior Tax Accountant for this $10 Million public accounting, tax, and consulting firm, specializing in the transportation industry. Handled and resolved client IRS issues and notices, including negotiations with IRS agents. Prepared, reviewed, and handled "final look" responsibilities on tax returns for clients. Completed "Final Look" responsibilities on more than 1,700 returns last year. Researched and stayed current on IRS rules, regulations, and changes. Advised clients on tax issues regarding current tax laws. Certified CABS - Certified Advanced Business Standards. Provided clients with industry analysis to assist with strategic tax planning, ensuring expenditures were within industry tolerances. Supervised and guided seasonal employees in all tax preparation and review processes. Show less

    • SEASONAL TAX PREPARER
      • Dec 2004 - Apr 2005

      season basis, prepared hundreds of tax returns for clients. Followed up and maintained contact with clients in order to correct any errors on tax returns due to IRS denials. Worked with clients to open IRA accounts through H&R Block. Reconciled cash on hand to daily register for office deposit.* season basis, prepared hundreds of tax returns for clients. Followed up and maintained contact with clients in order to correct any errors on tax returns due to IRS denials. Worked with clients to open IRA accounts through H&R Block. Reconciled cash on hand to daily register for office deposit.*

    • STAFF AUDITOR
      • Jan 2001 - Jan 2005

      Conducted City agency audits, including all phases of planning, fieldwork and reporting, in accordance to GAAP. Prepared separation audits of City employees who terminated employment, including employees on Workers Compensation. Organized and composed Annual Internal Audit Reports for publication. Audited City agencies with regards to petty cash and helped maintain internal controls and City regulations.* Conducted City agency audits, including all phases of planning, fieldwork and reporting, in accordance to GAAP. Prepared separation audits of City employees who terminated employment, including employees on Workers Compensation. Organized and composed Annual Internal Audit Reports for publication. Audited City agencies with regards to petty cash and helped maintain internal controls and City regulations.*

    • PROBATION ACCOUNTS MANAGER
      • Jan 1999 - Jan 2000

      Supervised daily work of 13 employees within the fiscal unit. Maintained daily transactions for probation and child support cases. Reorganized child support/probation internal audit controls. Installed internal controls in the child support and probationary funds unit. The unit passed the State audit for first time. Developed policies and procedures for all aspects of fiscal unit. Initiated performance standards and wrote evaluations for fiscal unit.* Supervised daily work of 13 employees within the fiscal unit. Maintained daily transactions for probation and child support cases. Reorganized child support/probation internal audit controls. Installed internal controls in the child support and probationary funds unit. The unit passed the State audit for first time. Developed policies and procedures for all aspects of fiscal unit. Initiated performance standards and wrote evaluations for fiscal unit.*

    • Kenya
    • Legal Services
    • 200 - 300 Employee
    • SENIOR SPECIAL AUDITOR INVESTIGATOR
      • Jan 1996 - Jan 1999

      Evaluated and prepared documentation for court presentations. Performed audits of Medicaid providers. Analyzed Medicaid billings to target fraud by providers and assess the economic damages to the state. Reviewed financial and tax data of Medicaid providers. Supervised staff auditors. Testified at Grand Juries.* - Received 100% conviction rate of Medicaid Fraud providers. Evaluated and prepared documentation for court presentations. Performed audits of Medicaid providers. Analyzed Medicaid billings to target fraud by providers and assess the economic damages to the state. Reviewed financial and tax data of Medicaid providers. Supervised staff auditors. Testified at Grand Juries.* - Received 100% conviction rate of Medicaid Fraud providers.

    • SERGEANT FIRST CLASS
      • Jan 1987 - Jan 1990

      JUDICIAL CORPS. Set daily schedules for duties of personnel on base. Coordinated base activities (security) with border control units. Established procedures for setting up cases for trials and contacting witnesses.* JUDICIAL CORPS. Set daily schedules for duties of personnel on base. Coordinated base activities (security) with border control units. Established procedures for setting up cases for trials and contacting witnesses.*

Education

  • New York Law School
    Juris Doctor
  • Queens College of the City University of New York
    B.A, Accounting and Information Systems

Community

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