Conducts in-depth financial analysis to evaluate key data, identifying future cash flow indicators, assessing financial risk, and determining optimal resource allocation in complex debt resolution cases.
Independently investigate complex financial and legal cases involving domestic and international taxpayers to determine appropriate settlements.
Analyze and verify detailed financial statements and asset holdings to assess individuals' and organizations' ability to resolve liabilities.
Interpret federal regulations, tax codes, and judicial rulings to ensure compliance and fair evaluations.
Draft case reports and narratives that present research findings with clarity, precision, and actionable conclusions.
Provide consultative guidance to taxpayers, ensuring understanding of financial processes and rights.
International Revenue Officer (Special Appointment)
Internal Revenue Service
Plantation, FL
06.2021 - 07.2023
Utilized systems like Accurint for Government, Lexis Nexis and West Law to verify asset ownership, uncover financial connections and assess the legitimacy of entities or individuals in complex domestic and international cases.
Conducted high-level research using global databases and treaties to resolve cross-border tax issues.
Partnered with internal and external stakeholders to educate and navigate international compliance frameworks.
Conducted in-depth investigations of potential violations, and recommending appropriate criminal or civil actions based on findings.
Lead efforts to manage Foreign Account Tax Compliance Act (FATCA) compliance and serve as Superuser for the related systems database.
Selected for Northwest Atlantic (NWAC) Leadership Team; actively participate in process improvement and knowledge sharing initiatives.
Revenue Officer
Internal Revenue Service
06.2009 - 06.2021
Lead complex financial investigations involving trusts, corporate structures, and asset concealment strategies.
Researched, introduced and implemented Virtual Idea Box in South Atlantic Territory as part of the initial team.
Utilized data platforms and legal resources to evaluate financial risk and recommend legal action when necessary.
Prepared technical reports and supported litigation through memo writing and comprehensive research.
Created internal training and case management guides to support staff development and best practice adherence.
Negotiated with external and internal parties to resolve and reach mutually acceptable solutions.
Legal Assistant
Social Security Administration
09.1995 - 10.2005
Conducted legal research and prepare case summaries using Westlaw, LexisNexis, and USC.
Mentored new team members and facilitated knowledge transfer on federal case handling and compliance.
Supported Medicare Hearing teams by organizing case files and leading internal case briefings.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse
Quote
If one is lucky, a solitary fantasy can totally transform one million realities.
Maya Angelou
Timeline
Offer-in-Compromise Examining Specialist
Internal Revenue Service
07.2023 - Current
International Revenue Officer (Special Appointment)