Highly motivated Revenue agent with 7 years of experience in tax compliance, financial analysis, and client communication. Proficient in recording financial transactions and committed to ensuring accurate and timely reporting. Strong analytical and problem solving skills and a dedication to maintaining the highest levels of professionalism and ethical standards.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Revenue Compliance Agent II
State Of AL Department Of Revenue
02.2020 - Current
Investigates cases of suspected tax fraud and evasion
Reviews and processes requests for refunds
Reviews Corporation and LLC accounts to determine compliance with tax laws and commission policies
Reviews ACH payment reversals and call taxpayers to reschedule payment or take a payment over the phone
Provides valuable compliance advice to the business unit management regarding policies, controls, and procedures
Provides assistance to taxpayers for completing and filing state tax forms; explains the provisions of various tax laws
Contacts taxpayers by phone and by mail to advise of actions being taken and determine compliance with tax laws and commission policies and secure any outstanding liabilities and delinquencies
Examines inspections related to the enforcement of tax laws; maintains accurate records
Responds to verbal, electronic, and written inquiries from taxpayers, coworkers, businesses, and employers concerning individual and corporate tax liabilities
Issues bank and wage garnishments to collect on past due tax liabilities; initiates execution on real and personal property
Communicates with banks and employers to ensure that collection actions are being enforced according to state law
Review financial documentation to establish formal and informal installment plans for individuals and businesses
Reviews departmental policies and state laws to effectively manage, update, and maintain case load
Keys taxpayer information into the computer system in a timely manner to reflect/document collection actions taken to update taxpayers’ case information
Research databases (D/L, Accurint, DIR, FDS) to ensure taxpayer information on RITS matches most current information displayed on other databases, so that collection actions are not delayed
Processes letters to taxpayers to ensure correspondence is mailed timely
Tally checks and group letters in a systematically order to prepare for processing
Revenue Compliance Agent I
State Of Alabama Department Of Revenue
09.2016 - 02.2020
Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
Managed practical action plans to respond to audit discoveries and compliance violations.
Investigated and documented all violations of compliance regulations to determine necessary improvements.
Provided assistance to taxpayers for completing and filing state tax forms; explained the provisions of various tax laws
Contacted taxpayers by phone and by mail to advise of actions being taken and determine compliance with tax laws and commission policies and secure any outstanding liabilities and delinquencies
Examined inspections related to the enforcement of tax laws; maintained accurate records
Responded to verbal, electronic, and written inquiries from taxpayers, coworkers, businesses, and employers concerning individual and corporate tax liabilities
Issued bank and wage garnishments to collect on past due tax liabilities; initiated execution on real and personal property
Communicated with banks and employers to ensure that collection actions are being enforced according to state law
Reviewed financial documentation to establish formal and informal installment plans for individuals and businesses
Reviewed departmental policies and state laws to effectively manage, update, and maintain case load
Keyed taxpayer information into the computer system in a timely manner to reflect/document collection actions taken to update taxpayers case information
Researched databases (D/L, Accurint, DIR) to ensure taxpayer information on RITS matches most current information displayed on other databases, so that collection actions are not delayed
Tally checks and group them in a systematically order to prepare for processing
Revenue Administrative Officer at State of North Carolina, Department of RevenueRevenue Administrative Officer at State of North Carolina, Department of Revenue