Head of Division

• Jan 2022 - Present

- Conducted tax auditing and financial tax monitoring (compliance with FATCA and CRS) at reportable Financial Institutions.- Conducted tax auditing in non-life insurance companies. - Calculated additional taxes and financial sanctions.- Proposal for tax legislation, answered requests related to financial transactions or Financial Institutions.

Head of Division

• Jul 2018 - Dec 2021

- Provided amendments to the legal framework consistent with CRS - Selected as a Panel Assessor at Global Forum, OECD. (https://www.iota-tax.org/news/sts-azerbaijans-staff-member-was-selected-global-forums-aeoi-assessment-panel). Provided assessing of GF member Jurisdictions from the perspective of Legal framework and Effectiveness of CRS.- Legal Framework AEOI Ranking of the country has risen.- Conducted tax monitoring at several top banks in order to follow the compliance level of FATCA/CRS and applied financial sanctions for relevant cases.- Selected coordinator for relevant AML issues between the tax authority and Financial Intelligence Unit. Show less

Head of Department

• Apr 2017 - Jul 2018

- Implementation of CRS, drafting first and secondary legislation consistent with requirements of CRS, organized signing of MCAA, intensive working with reportable FIs, adjoined some FATCA and CRS requirements (Report forms), improved special portal for reportable FIs; - Providing one of the services electronically (zero-rated value-added tax Certificate for the enterprises working in Hydrocarbon activities) and publicly presenting it.- Suggested implementation of "Track and Trace", prepared draft project and legislation;- Supervised Exchange of Information, AEOI, Monitoring, and relevant issues from the standpoint of AML (supervise DSNP); Show less

Head of Division Tax compliance at Financial Institutions

• Mar 2016 - Apr 2017

- Implementation of FATCA, finalization of Competent Authority Agreement (CAA), amendments in primary legislation consistent with FATCA, and secondary legislation;- Organized pieces of training, workshops, and monitoring in order to know the compliance level of FIs;- Applied financial sanctions for non-compliance to reportable Financial Institutions especially banks. - Participated in the implementation of a "Tax-Free" system in the Republic of Azerbaijan;- Organized Road Map for implementation of CRS ; Show less

Head State Tax Inspector

• Jan 2016 - Mar 2016

- Participated in the project the e-auditing- Conducted tax auditing with e-auditing draft tools

Head State Tax Inspector

• Dec 2012 - Jan 2016

- Audited tax compliance at Financial Institutions- Participated as a member of the working group implementation of FATCA- Calculated significantly additional taxes and financial sanctions as a result of tax auditing in banks and insurance companies.

Chief State Tax Inspector

• Apr 2011 - Dec 2012

- Provided tax services and off-site inspection of the taxpayers that work in the field of Production Sharing Agreements (PSA) and other similar Agreements in the field of oil and gas;- Desk auditing of tax returns (Contractors and subcontractors) and payments; crediting or refunding o overpaid amounts to the taxpayer; - Provided zero-rated value-added tax Certificate for the enterprises working in Hydrocarbon activities

Head State Tax Inspector

• Apr 2009 - Apr 2011

- Arranged workshops and pieces of training; Confirmed relevant forms including DTA (Double Taxation Agreement); - Provided answers to requests/complaints of large taxpayers; - Provided interpretation/explanation of the amendments to the Tax Code to large taxpayers;- Suggested relevant amendments to the Legislative side as well as to the administrative side

State Tax Inspector

• Apr 2009 - Oct 2009

- Investigated reasons for the tax debt, provide to submit unsubmitted tax returns;- Confiscated properties of relevant taxpayers, provided freezing of bank accounts of the taxpayers and other measurements for obtaining tax debt- Sent notification about tax debt; sent executive (payment) documents to the banks; Seizure of property; Applied financial sanctions for delayed tax returns; Take a measurement for a large sum of tax evasion

State Tax Inspector

• Dec 2008 - Apr 2009

- Conducted desk audit, an off-site inspection of the risky taxpayers, calculated additional taxes-Sent errors in tax returns to taxpayers for amending

Panel Assesor

• Jan 2020 - Present

The Global Forum’s Automatic Exchange of Information (AEOI) Assessment Panel. The Assessment Panel is expected to support the jurisdiction-specific AEOI review work by conducting a detailed analysis in relation to all jurisdictions and to prepare draft reports for the approval of the AEOI Peer Review Group. This includes a report issuing determinations in relation to legal frameworks each jurisdiction has in place for AEOI and a report issuing ratings with respect to the effectiveness in practice of their implementation. Show less

Lecturer

• Jan 2015 - Present

Specialist

• Jul 2008 - Dec 2008

- Tested Tax Returns for electronically submitting - Suggested results to improve TaxPayers Portal - HelpDesk for Taxpayers - Tested Tax Returns for electronically submitting - Suggested results to improve TaxPayers Portal - HelpDesk for Taxpayers

Instructor

• Nov 2006 - Jul 2008

Instructed Business English and basics of accounting Instructed Business English and basics of accounting