Aditi Nadkarni
Austin,TX
Summary
Detail-oriented and results-driven Tax Compliance Officer with over 3 years of experience in auditing and ensuring tax compliance for businesses, including high-volume audits of 200+ business accounts per month. Adept at leveraging deep knowledge of tax regulations and compliance protocols to drive audit efficiency and identify discrepancies leading to recovery of outstanding liabilities. Proven track record of collaborating with government agencies, resolving complex compliance issues, and offering expert advice to ensure businesses comply with federal and provincial tax laws. Known for excellent communication, negotiation skills, and the ability to simplify complex tax regulations for diverse audiences.
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 5 years of experience in Financial industry.
Overview
11
11
years of professional experience
2017
2017
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
Compliance Officer
Canada Revenue Agency (CRA)
Vancouver, BC
11.2021 - 11.2024
- Managed High-Volume Audits: Led the audit of 200+ business accounts per month, ensuring full adherence to Canadian federal tax regulations, identifying and resolving discrepancies, and enforcing tax laws to recover outstanding liabilities
- Detailed Reporting & Recommendations: Produced detailed audit reports, highlighting findings and recommending corrective actions, penalties, and compliance improvements for business clients
- Risk Identification & Mitigation: Proactively identified signs of tax evasion or fraud through analysis of financial records, tax filings, and transactions, minimizing potential revenue losses for the Canadian government
- Taxpayer Advisory Services: Delivered educational sessions and advisory support to business owners, enhancing their understanding of tax obligations and improving voluntary compliance
- Cross-Agency Collaboration: Worked closely with legal teams and other government agencies to address complex tax compliance matters and resolve disputes in a timely and efficient manner
- Tax Law Compliance: Continuously updated knowledge of evolving Canadian tax laws, ensuring that audits adhered to the latest tax policies, including tax deductions, credits, and exemptions
- Compliance Programs: Spearheaded risk-based compliance programs, prioritizing high-risk cases for in-depth investigation, and reducing non-compliance rates across audited accounts
Personal Banker
Bank of Montreal (BMO)
Vancouver, BC
10.2021 - 11.2021
- Customer-Centric Service: Assisted clients with a broad range of banking services, including account management, credit cards, loans, and investment accounts, while adhering to BMO’s compliance standards
- Product Recommendations & Financial Solutions: Provided tailored financial recommendations based on clients’ needs, ensuring compliance with internal banking regulations
- Digital Banking Education: Helped clients navigate digital banking platforms, improving their efficiency and understanding of online banking services
- Managed approximately 30 incoming calls, emails and faxes per day from customers.
Assistant Manager
Hertz Car Rental
Vancouver, BC
12.2017 - 09.2021
- Financial Management & Compliance: Managed accounts payable and receivable, ensuring accurate invoicing, expense reconciliation, and compliance with industry standards
- Team Leadership & Training: Led the training and performance evaluation of staff, focusing on improving service quality and operational efficiency
- Customer Service Excellence: Ensured high customer satisfaction by handling customer issues promptly and maintaining a high Net Promoter Score (NPS)
- Supervised day-to-day operations to meet performance, quality and service expectations.
- Improved customer satisfaction by addressing and resolving complaints promptly.
Management Associate
Hertz Car Rental
Vancouver, BC
09.2017 - 11.2017
- Sales & Customer Service Excellence: Promoted business-to-business sales and met individual sales targets, contributing to revenue growth
- Branch Operations Management: Supported the management of branch operations and ensured a seamless customer experience by maintaining a fleet of vehicles and facilities
- Developed strong relationships with clients to ensure long-term growth and loyalty for the company.
- Cultivated a positive work environment that promoted employee engagement, motivation, and retention.
Customer Service Officer
The SVC Co-operative Bank Ltd
Mumbai, Maharashtra
04.2014 - 05.2016
- Transaction Monitoring & Compliance: Monitored daily transactions, ensuring compliance with financial regulations and preventing any fraudulent activity
- Customer Service & Product Sales: Provided prompt solutions to customer queries while cross-selling relevant banking products based on customer needs
- Helped large volume of customers every day with positive attitude and focus on customer satisfaction.
- Maintained a high level of product knowledge to effectively assist customers with accurate information and recommendations.
Education
Bachelor of Management Studies - Finance Elective
University of Mumbai
Mumbai 03.2010 - 04.2013
Post Graduate Diploma in Banking Operations -
NIIT Mumbai
Skills
Tax Compliance & Auditing
Risk Assessment & Risk Mitigation
Financial Data Analysis & Reporting
Regulatory Compliance & Audit Procedures
Dispute Resolution & Negotiation
Internal Controls & Tax Filing Compliance
High-Volume Case Management
QuickBooks & Tax Software Expertise
Project Management & Reporting
Stakeholder Communication & Collaboration
Compliance monitoring
Compliance reviews
Audit management
Sanctions compliance
Federal and state regulations
Certification
CompTIA Security+, In Progress, 04/01/25
Accomplishments
- Resolved product issue through consumer testing.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Supervised team of 5 staff members.
Timeline
Compliance Officer
Canada Revenue Agency (CRA)
11.2021 - 11.2024
Personal Banker
Bank of Montreal (BMO)
10.2021 - 11.2021
Assistant Manager
Hertz Car Rental
12.2017 - 09.2021
Management Associate
Hertz Car Rental
09.2017 - 11.2017
Customer Service Officer
The SVC Co-operative Bank Ltd
04.2014 - 05.2016
Bachelor of Management Studies - Finance Elective
University of Mumbai
03.2010 - 04.2013
Post Graduate Diploma in Banking Operations -
NIIT Mumbai