Basic Info

Karim Seif

7 years

Giza, Egypt

Bachelor's Degree

Experienced

Work Experience

Auditor at Federal tax authority (Egypt)

Experience Details

Auditor

Accounting/Finance

Experienced (Non-Manager)

• Compile financial documents and information on inspection cases.
• Conduct office-based or field-based inspections.
• Analyze Taxable Persons’ financial conditions and related operations.
• Request additional information from taxable person.
• Request inspection visit from taxable person when necessary.
• Perform no notice inspections.
• Assess amount of tax payable.
• Prepare written reports of inspections findings.
• Document all inspection activities.
• Verify accounting records.
• Prepare clarifications and reconsiderations, as requested by taxable person.
• Assist in reviewing disclosures and the application of concessionary treatments, where appropriate.
• Liaise with Tax Policy Department over clarifications and reconsiderations.
• Liaise with Taxable Persons over clarifications and reconsiderations.
• Liaise with Senior Compliance Auditors and Analysts on complex inspections.
• Coordinate with Senior Tax Auditor to prepare objections cases.
• Determine penalties due by taxable person in coordination with the Tax Policy function.
• Share inspection experiences with other Tax Auditors and Tax analysts.
• Perform procedures to identify fraud.
• Update records/logs of suspected fraudulent activity.


Company Details

Federal tax authority (Egypt)

Cairo, Egypt

More than 1000 employees

Accounting and Auditing Services, Government

http://www.eta.gov.eg/index.php?lang=ar

Feb 2012 to present (5 years 9 months)
Tax accountant at Sami Ismael accounting & tax office

Experience Details

Tax accountant

Accounting/Finance

Experienced (Non-Manager)

 Review the purchases invoices and sales invoices with its GL accounts.
 Review the financial statements for VAT audit and match it with VAT returns.
 Assist the companies in the VAT inspections and fulfill all the inspector requirements.
 VAT advisory as per companies' requests.


Company Details

Sami Ismael accounting & tax office

Giza, Egypt

11-50 employees

Accounting and Auditing Services

N/A

Jan 2011 to Jan 2012 (1 year)
Government service provider via the Internet at Bani-Sueif univerisity (student activity)

Experience Details

Government service provider via the Internet

Customer Service/Support

Student

N/A


Company Details

Bani-Sueif univerisity (student activity)

Egypt

N/A

Jun 2007 to Aug 2010 (3 years 2 months)

Achievements


 Tax auditor with 7 years’ experience in taxation and preparing of corporations' financial statements and supporting schedules in addition to being Certified Management Accountant (CMA) studying of Association of Chartered Certified Accountants (ACCA) certificate.  In 6 years I audited and assisted in auditing over 100 company in various industries like (petroleum service – power& electrical- non building constructions – film production – export & import – jewelry – pharmaceutical - information technology – trading – industrial …etc.) corporations.  During the years of practical work within the Authority has worked in many sectors, such as the sector of small enterprises previously and the sector of corporations and large taxpayers currently.

Education

Bachelor's Degree in accounting

Education Details

Bachelor's Degree

accounting

bani suef university, Egypt

B / Very Good / 75 - 85%

N/A

N/A

bani suef university
2006 - 2010
High School - Thanaweya Amma

High School Details

Thanaweya Amma

El-Fashen

Egypt

2006

A / Excellent / 85 -100%

N/A

El-Fashen
2006

Certifications

Certificate details

certified management accountant(CMA)

Apr 2015

N/A

N/A

45942

IMA

N/A

Certificate details

Professional Taxation Diploma

Nov 2017

N/A

N/A

N/A

CEC

N/A

Training and Courses

Training/Course Details

International Taxation

Jul 2017

CEC

N/A

Training/Course Details

Auditing electronic accounting systems using IDEA

Feb 2017

federal tax authority

N/A

Training/Course Details

Transfer Pricing

Oct 2016

KPMG

N/A

Training/Course Details

Value Added Tax (VAT)

Sep 2016

KPMG

N/A

Training/Course Details

International Financial Reporting Standards (IFRS)

Jun 2015

federal tax authority

N/A

This profile is not updated!
Last update more than 1 months ago.

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Profile Skills and Keywords

AccountingAccounting And Auditing ServicesAnalyticalArabicAuditingAuditing Electronic Accounting Systems Using IDEAAuditorBikingCertified Management Accountant(CMA)Computer SkillsContinues EducationCreativeCustomer ServiceEnglishFinanceFinancial AccountingFootballFriendshipsGovernmentGovernment Service Provider Via The InternetIDEAInsuranceInternational Financial Reporting Standards (IFRS)International TaxationInternetLeaderLegal AwarenessLike To Make Sure Everything Is Functioning WellListening To MusicManagement AccountingMicrosoft OfficeMy Professional CareerOracleProblem SolverProfessional Taxation DiplomaReadingSAPSocialSupportSwimmingTAxationTax AccountantTransfer PricingVATValue Added Tax (VAT)Walking

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Advanced

: Advanced

Tools and Technologies

Oracle

Oracle

: Advanced

: High

:

3-5 years

Microsoft Office

Microsoft Office

: Advanced

: Extreme - I love it!

:

More than 7 years

Internet

Internet

: Advanced

: Extreme - I love it!

:

More than 7 years

Computer Skills

Computer Skills

: Advanced

: Extreme - I love it!

:

More than 7 years

IDEA

IDEA

: Advanced

: Extreme - I love it!

:

Less than 1 year

SAP

SAP

: Intermediate

: Extreme - I love it!

:

3-5 years

Fields of Expertise

TAxation

TAxation

: Expert

: Extreme - I love it!

:

3-5 years

Auditing

Auditing

: Advanced

: Extreme - I love it!

:

3-5 years

financial accounting

financial accounting

: Advanced

: Extreme - I love it!

:

3-5 years

management accounting

management accounting

: Advanced

: Extreme - I love it!

:

1-3 years

VAT

VAT

: Intermediate

: High

:

1-3 years

Legal awareness

Legal awareness

: Intermediate

: High

:

More than 7 years

Key Skills

Analytical, Leader, Creative, Problem Solver, Social

Online Presence

https://www.linkedin.com/in/karim-seif-47607189?trk=nav_responsive_tab_profilehttps://www.facebook.com/seif2468

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