Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
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Terry Mccourt

East Otto,New York

Summary

Results-driven Tax Compliance Agent with expertise in legal research and compliance monitoring at Nys Tax. Proven ability to enhance operational efficiency and ensure regulatory adherence through meticulous documentation review and effective communication. Recognized for strong analytical thinking and teamwork, contributing to successful anti-money laundering initiatives and risk identification.

Overview

11
11
years of professional experience

Work History

Tax Compliance Agent

Nys tax
03.2015 - Current

Civil Enforcement Division

Education

Electrical, Electronics And Communications Engineering

Hutchinson Central High School
Buffalo, NY
06.1995

Skills

  • Legal research
  • Documentation review
  • Training delivery
  • Compliance monitoring
  • Anti-money laundering
  • Internal controls
  • Database management
  • Regulations
  • Teamwork and collaboration
  • Attention to detail
  • Multitasking
  • Multitasking Abilities
  • Reliability
  • Excellent communication
  • Critical thinking
  • Organizational skills
  • Team collaboration
  • Team leadership
  • Active listening
  • Effective communication
  • Adaptability and flexibility
  • Decision-making
  • Safety compliance
  • Relationship building
  • Operational efficiency
  • Privacy and confidentiality
  • Documentation skills
  • Team building
  • Data entry
  • Task prioritization
  • Self motivation
  • Audit documentation
  • Risk identification
  • Interpersonal skills
  • Analytical thinking
  • Training and development
  • Professionalism
  • Payment processing
  • Time management abilities
  • Continuous improvement
  • Adaptability
  • Written communication
  • Policy enforcement
  • Compliance reporting
  • Investigation techniques
  • Activity monitoring
  • Data analysis
  • Professional demeanor
  • Problem-solving aptitude
  • Fraud prevention
  • Legal compliance
  • Compliance training

Additional Information

My investigation closed an a illegal Cannabis retail store and 120lbs of illict cannabis was seized.

Timeline

Tax Compliance Agent

Nys tax
03.2015 - Current

Electrical, Electronics And Communications Engineering

Hutchinson Central High School
Terry Mccourt