HM Revenue & Customs
Industry: Government department
DescriptionHer Majesty's Revenue and Customs is a non-ministerial department of the UK Government responsible for the collection of taxes, the payment of some forms of state support and the administration of other regulatory regimes including the national minimum wage. Number of employees: 56,000 Headquarters: London, United Kingdom Employees: 56,000 FTE Minister responsible: Mel Stride MP, Financial Secretary to the Treasury and Minister responsible for HMRC Founded: April 18, 2005 Did you know: The HM Revenue & Customs is the fifth-largest public sector employer in UK by number of employees (76,890). wikipedia.org
HM Revenue & Customs List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at HM Revenue & Customs. You can filter them based on skills, years of employment, job, education, department, and prior employment.
HM Revenue & Customs Salaries. You can even request information on how much does HM Revenue & Customs pay if you want to. Learn about salaries, pros and cons of working for HM Revenue & Customs directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
17 HM Revenue & Customs employees in database. Find out everything there's to know about HM Revenue & Customs employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
HM Revenue & Customs Employees
Employee
Years
Job
Industry
Ryan McEntee Ryan McEntee's HM Revenue & Customs Experience February 2007 - July 2009
Job Graduate Assistant at Oklahoma Wesleyan University
Industry Education Management
Experience
Oklahoma Wesleyan University August 2014 - Present
HM Revenue & Customs February 2007 - July 2009
Skills
Recruiting, Leadership, Problem Solving, Debt Management, Managerial Finance, Microsoft Office, Soccer Coaching, Organization Skills, Communication, Marketing, Coaching, Event Planning, Social Networking, Microsoft Word, PowerPoint, Customer Service, Microsoft Excel, Public Speaking, Finance, Social Media, Teamwork
Education
Oklahoma Wesleyan University 2014 — 2016
Master of Business Administration (M.B.A.), Finance, General, 4.0
Oklahoma Wesleyan University 2012 — 2013
Bachelor's degree, Kinesiology and Exercise Science, 3.3
University of Science and Arts of Oklahoma 2009 — 2012
Bachelor of Applied Science (BASc), Kinesiology and Exercise Science
Oklahoma Wesleyan University August 2014 - Present
HM Revenue & Customs February 2007 - July 2009
Skills
Recruiting, Leadership, Problem Solving, Debt Management, Managerial Finance, Microsoft Office, Soccer Coaching, Organization Skills, Communication, Marketing, Coaching, Event Planning, Social Networking, Microsoft Word, PowerPoint, Customer Service, Microsoft Excel, Public Speaking, Finance, Social Media, Teamwork
Education
Oklahoma Wesleyan University 2014 — 2016
Master of Business Administration (M.B.A.), Finance, General, 4.0
Oklahoma Wesleyan University 2012 — 2013
Bachelor's degree, Kinesiology and Exercise Science, 3.3
University of Science and Arts of Oklahoma 2009 — 2012
Bachelor of Applied Science (BASc), Kinesiology and Exercise Science
Raj Basi Raj Basi's HM Revenue & Customs Experience August 2004 - November 2011
Job International Tax Services Global Indirect Tax (VAT & GST) Lead Senior Manager
Industry Staffing and Recruiting
Experience
Experis May 2014 - Present
PwC May 2013 - April 2014
Illuminate Law October 2012 - May 2013
RSM Tenon January 2012 - October 2012
HM Revenue & Customs August 2004 - November 2011
Skills
VAT, VAT registration, Indirect Taxation, UK Tax, Tax Advisory, Litigation, Employment Law, Employment Contracts, HR Consulting, UK Employment Law, Public Law, European Law, European Union, Legal Advice, Business Development, Dispute Resolution, Mediation, Settlement, Public Speaking, Dispute, Legal Writing, Administrative Law, Alternative Dispute..., Courts, Tax, Tax Law, Excise, Civil Litigation, Cross-border..., Fraud, Corporate Governance, Policy
Education
City University London 2003 — 2004
Post Graduate Diploma in Legal Practice, Law
University of Greenwich 2000 — 2003
Bachelor of Laws (LLB), Law with Health
University of St. Thomas (TX) 1998 — 2000
Bachelor of Arts (B.A.), Biology and philosophy
Experis May 2014 - Present
PwC May 2013 - April 2014
Illuminate Law October 2012 - May 2013
RSM Tenon January 2012 - October 2012
HM Revenue & Customs August 2004 - November 2011
Skills
VAT, VAT registration, Indirect Taxation, UK Tax, Tax Advisory, Litigation, Employment Law, Employment Contracts, HR Consulting, UK Employment Law, Public Law, European Law, European Union, Legal Advice, Business Development, Dispute Resolution, Mediation, Settlement, Public Speaking, Dispute, Legal Writing, Administrative Law, Alternative Dispute..., Courts, Tax, Tax Law, Excise, Civil Litigation, Cross-border..., Fraud, Corporate Governance, Policy
Education
City University London 2003 — 2004
Post Graduate Diploma in Legal Practice, Law
University of Greenwich 2000 — 2003
Bachelor of Laws (LLB), Law with Health
University of St. Thomas (TX) 1998 — 2000
Bachelor of Arts (B.A.), Biology and philosophy
Scott Thistleton Scott Thistleton's HM Revenue & Customs Experience 2007 - 2009
Job Solicitor
Industry Law Practice
Experience
eHealth Ontario April 2013 - Present
Druces LLP 2010 - 2012
President's Choice Financial 2009 - 2010
HM Revenue & Customs 2007 - 2009
Skills
Corporate Law, Commercial Litigation, Tax Law, Legal Research, Mergers & Acquisitions, Restructuring, Property Law, Data Privacy, Contractual Agreements, Dispute, Privacy Law, Compliance, Financial Regulation, Project Management, Legal Compliance, Contract Negotiation, Consulting, Banking Law, Corporate Finance, Mergers, Legal Writing, Data Protection Act, Personal Data Protection
Education
BPP Law School
Law, Distinction
The University of Sheffield
Law
Adams' Grammar School
eHealth Ontario April 2013 - Present
Druces LLP 2010 - 2012
President's Choice Financial 2009 - 2010
HM Revenue & Customs 2007 - 2009
Skills
Corporate Law, Commercial Litigation, Tax Law, Legal Research, Mergers & Acquisitions, Restructuring, Property Law, Data Privacy, Contractual Agreements, Dispute, Privacy Law, Compliance, Financial Regulation, Project Management, Legal Compliance, Contract Negotiation, Consulting, Banking Law, Corporate Finance, Mergers, Legal Writing, Data Protection Act, Personal Data Protection
Education
BPP Law School
Law, Distinction
The University of Sheffield
Law
Adams' Grammar School
Daniel Isaac Daniel Isaac's HM Revenue & Customs Experience August 1999 - April 2003
Job Vice President, Sales
Industry Furniture
Experience
Pompanoosuc Mills Corp. May 2012 - Present
Guitar Center INC February 2011 - April 2012
IDscan Biometrics LTD July 2010 - February 2011
Cablestar LTD November 2003 - August 2010
Drumshack LTD July 2007 - September 2009
Latham's Home April 2003 - November 2003
HM Revenue & Customs August 1999 - April 2003
HM Revenue & Customs August 1998 - July 1999
Skills
E-commerce, Sales, Management, Leadership, PPC, Retail, Strategic Partnerships, Brand Development, Business Strategy, Project Management, Affiliate Marketing, Business Process..., P&L Management, Persuasive Communication, Key Performance..., Personal Credibility, Decisiveness, Performance Management, Personnel Management, Direct Marketing, Salesforce.com, Radio Broadcasting, Music Industry, Microsoft Office, B2C marketing, Metric Development, Forecasting, Partner Development, Fostering Teamwork, Building Collaborative..., Asset Managment, Streamlining Operations, Restructuring, Workforce Planning, Mass Marketing, B2B Marketing Strategy, Online Social Networking, Inventory Control, Procurement, Capital Budgeting, Government, Music Production, Musical Instruments, Performance Metrics, Strategic Planning
Education
University of Bath 1995 — 1998
Bachelor of Science (BS), Electrical and Electronic Engineering
Pompanoosuc Mills Corp. May 2012 - Present
Guitar Center INC February 2011 - April 2012
IDscan Biometrics LTD July 2010 - February 2011
Cablestar LTD November 2003 - August 2010
Drumshack LTD July 2007 - September 2009
Latham's Home April 2003 - November 2003
HM Revenue & Customs August 1999 - April 2003
HM Revenue & Customs August 1998 - July 1999
Skills
E-commerce, Sales, Management, Leadership, PPC, Retail, Strategic Partnerships, Brand Development, Business Strategy, Project Management, Affiliate Marketing, Business Process..., P&L Management, Persuasive Communication, Key Performance..., Personal Credibility, Decisiveness, Performance Management, Personnel Management, Direct Marketing, Salesforce.com, Radio Broadcasting, Music Industry, Microsoft Office, B2C marketing, Metric Development, Forecasting, Partner Development, Fostering Teamwork, Building Collaborative..., Asset Managment, Streamlining Operations, Restructuring, Workforce Planning, Mass Marketing, B2B Marketing Strategy, Online Social Networking, Inventory Control, Procurement, Capital Budgeting, Government, Music Production, Musical Instruments, Performance Metrics, Strategic Planning
Education
University of Bath 1995 — 1998
Bachelor of Science (BS), Electrical and Electronic Engineering
Craig Slaughter Craig Slaughter's HM Revenue & Customs Experience June 2008 - October 2012
Job Dispatch and Customer Services Supervisor at Lafarge Tarmac
Industry Construction
Experience
Lafarge Tarmac January 2015 - Present
Lafarge Tarmac March 2014 - January 2015
Conduit Global Solutions November 2012 - February 2014
HM Revenue & Customs June 2008 - October 2012
Skills
Management, Team Management, Team Leadership, Team Building, Teamwork, Customer Experience, Contact Centers, Customer Service, Call Centers, Customer Satisfaction, Healthcare Management, Leadership, Change Management, Performance Management, Coaching, Account Management, Negotiation, Operations Management
Education
University of Derby 2014 — 2017
Bachelor's Degree, Mining and Mineral Engineering
City of Sunderland College 2000 — 2002
Association of Accounting Technicians, AAT NVQ Level 4
Oxclose Community School 1995 — 2000
Lafarge Tarmac January 2015 - Present
Lafarge Tarmac March 2014 - January 2015
Conduit Global Solutions November 2012 - February 2014
HM Revenue & Customs June 2008 - October 2012
Skills
Management, Team Management, Team Leadership, Team Building, Teamwork, Customer Experience, Contact Centers, Customer Service, Call Centers, Customer Satisfaction, Healthcare Management, Leadership, Change Management, Performance Management, Coaching, Account Management, Negotiation, Operations Management
Education
University of Derby 2014 — 2017
Bachelor's Degree, Mining and Mineral Engineering
City of Sunderland College 2000 — 2002
Association of Accounting Technicians, AAT NVQ Level 4
Oxclose Community School 1995 — 2000
Shoab Malak's HM Revenue & Customs Experience November 1993 - April 1995
Job Global VAT Director at Deloitte & Touche
Industry Accounting
Experience
Deloitte Tax LLP September 2006 - Present
Deloitte Tax LLP November 2000 - August 2006
Deloitte UK July 1997 - October 2000
Coopers & Lybrand May 1995 - July 1997
HM Revenue & Customs November 1993 - April 1995
Skills
Business Case, Business Process..., Business Transformation, Management Consulting, Tax, Due Diligence, Restructuring, International Tax, Mergers, Income Tax, Tax Advisory, Tax Law, VAT, Big 4
Education
Chartered Institute of Taxation 1996 — 1997
Diploma, Indirect Tax
Chartered Institute of Marketing 1993 — 1994
Diploma, Marketing
Middlesex University 1989 — 1993
BA (Hons), Business Studies
Deloitte Tax LLP September 2006 - Present
Deloitte Tax LLP November 2000 - August 2006
Deloitte UK July 1997 - October 2000
Coopers & Lybrand May 1995 - July 1997
HM Revenue & Customs November 1993 - April 1995
Skills
Business Case, Business Process..., Business Transformation, Management Consulting, Tax, Due Diligence, Restructuring, International Tax, Mergers, Income Tax, Tax Advisory, Tax Law, VAT, Big 4
Education
Chartered Institute of Taxation 1996 — 1997
Diploma, Indirect Tax
Chartered Institute of Marketing 1993 — 1994
Diploma, Marketing
Middlesex University 1989 — 1993
BA (Hons), Business Studies
Phil Walton Phil Walton's HM Revenue & Customs Experience September 2002 - January 2006
Job Senior Manager International Tax VAT
Industry Accounting
Experience
Deloitte Tax LLP August 2015 - Present
Deloitte LLP, Chicago, USA October 2011 - Present
Deloitte LLP January 2006 - October 2011
HM Revenue & Customs September 2002 - January 2006
Skills
International Tax, VAT, Big 4, Tax, Indirect Taxation, Due Diligence, Tax Advisory, Tax Research, External Audit, Assurance
Education
The University of Huddersfield 1996 — 1999
2:1 Bsc, Psychology
Deloitte Tax LLP August 2015 - Present
Deloitte LLP, Chicago, USA October 2011 - Present
Deloitte LLP January 2006 - October 2011
HM Revenue & Customs September 2002 - January 2006
Skills
International Tax, VAT, Big 4, Tax, Indirect Taxation, Due Diligence, Tax Advisory, Tax Research, External Audit, Assurance
Education
The University of Huddersfield 1996 — 1999
2:1 Bsc, Psychology
Ahi Mitrani Ahi Mitrani's HM Revenue & Customs Experience 2003 - 2004
Job Entrepreneur, Lawyer
Industry Real Estate
Experience
Southern Compass Investments LLC August 2015 - Present
Installog Ltd February 2011 - May 2015
Mitrania 2007 - January 2015
Story Telecom (NTS Communications Inc.) 2005 - 2007
HM Revenue & Customs 2003 - 2004
Addleshaw Goddard LLP 2000 - 2002
Skills
Mergers, Corporate Law, Corporate Governance, Negotiation, Due Diligence, Corporate Finance, Joint Ventures, Mediation, Business Strategy, Private Equity, Business Development, Mergers & Acquisitions, International Law, Cross-border..., Restructuring, Legal Writing, Legal Advice, Management Consulting, Intellectual Property, Competition Law, International Business, Strategy, Contract Negotiation, Start-ups, International Trade, Strategic Partnerships, Entrepreneurship, Finance, Outsourcing, New Business Development, Business Planning, Change Management, Business Process..., Strategic Consulting, Management, International Relations, International Logistics, Pro AV Distribution, International Sales, Government, E-commerce
Education
Leiden University 1999 — 2000
LLM, International Business Law, Cum Laude
Edinburgh Napier University 1996 — 1999
BA Law, with Distinction
Southern Compass Investments LLC August 2015 - Present
Installog Ltd February 2011 - May 2015
Mitrania 2007 - January 2015
Story Telecom (NTS Communications Inc.) 2005 - 2007
HM Revenue & Customs 2003 - 2004
Addleshaw Goddard LLP 2000 - 2002
Skills
Mergers, Corporate Law, Corporate Governance, Negotiation, Due Diligence, Corporate Finance, Joint Ventures, Mediation, Business Strategy, Private Equity, Business Development, Mergers & Acquisitions, International Law, Cross-border..., Restructuring, Legal Writing, Legal Advice, Management Consulting, Intellectual Property, Competition Law, International Business, Strategy, Contract Negotiation, Start-ups, International Trade, Strategic Partnerships, Entrepreneurship, Finance, Outsourcing, New Business Development, Business Planning, Change Management, Business Process..., Strategic Consulting, Management, International Relations, International Logistics, Pro AV Distribution, International Sales, Government, E-commerce
Education
Leiden University 1999 — 2000
LLM, International Business Law, Cum Laude
Edinburgh Napier University 1996 — 1999
BA Law, with Distinction
Ian Meldon's HM Revenue & Customs Experience January 2003 - September 2009
Job Information Management Officer at United Nations
Industry International Affairs
Experience
United Nations December 2014 - Present
IDLO - International Development Law Organization May 2014 - October 2014
United Nations FAO September 2012 - February 2014
United Nations FAO September 2010 - August 2012
Alternative Futures Group July 2010 - September 2010
Lancashire County Council May 2008 - September 2009
HM Revenue & Customs January 2003 - September 2009
Northamptonshire County Council August 1999 - October 2001
Skills
Records Management, Archives, Change Management, Enterprise Content..., Business Analysis, Knowledge Management, Records, SharePoint, EDRMS, Teamwork, Digital Preservation, System Implementations, Policy, Metadata, Analysis, Training, Information Management, E-justice, E-mail Management
Education
University of Liverpool 2014 — 2014
Master's Degree, Archives and Records Management
University of Liverpool 2009 — 2010
Postgraduate Diploma in Archives and Records Management, Archives and Records Management
University of Leicester 1996 — 1999
Bachelor's Degree, History and Archaeology, 2:1
United Nations December 2014 - Present
IDLO - International Development Law Organization May 2014 - October 2014
United Nations FAO September 2012 - February 2014
United Nations FAO September 2010 - August 2012
Alternative Futures Group July 2010 - September 2010
Lancashire County Council May 2008 - September 2009
HM Revenue & Customs January 2003 - September 2009
Northamptonshire County Council August 1999 - October 2001
Skills
Records Management, Archives, Change Management, Enterprise Content..., Business Analysis, Knowledge Management, Records, SharePoint, EDRMS, Teamwork, Digital Preservation, System Implementations, Policy, Metadata, Analysis, Training, Information Management, E-justice, E-mail Management
Education
University of Liverpool 2014 — 2014
Master's Degree, Archives and Records Management
University of Liverpool 2009 — 2010
Postgraduate Diploma in Archives and Records Management, Archives and Records Management
University of Leicester 1996 — 1999
Bachelor's Degree, History and Archaeology, 2:1
Craig Gallagher Craig Gallagher's HM Revenue & Customs Experience September 2010 - August 2011
Job Ph.D. Candidate in History, Boston College
Industry Higher Education
Experience
Boston College August 2011 - Present
HM Revenue & Customs September 2010 - August 2011
Telefónica UK July 2007 - January 2011
Skills
Writing, Editing, Research, Customer Service, Tax Compliance, Tax Advisory, Telemarketing, Telephone Skills, Patience, Highly Adaptable, Adaptation, Higher Education
Education
Boston College 2011 — 2017
Doctor of Philosophy (PhD), History
Central Michigan University 2009 — 2010
Master of Arts (M.A.), Transnational History
University of Strathclyde 2005 — 2009
Bachelor of Arts (B.A.), History, 2:1 Honours
Boston College August 2011 - Present
HM Revenue & Customs September 2010 - August 2011
Telefónica UK July 2007 - January 2011
Skills
Writing, Editing, Research, Customer Service, Tax Compliance, Tax Advisory, Telemarketing, Telephone Skills, Patience, Highly Adaptable, Adaptation, Higher Education
Education
Boston College 2011 — 2017
Doctor of Philosophy (PhD), History
Central Michigan University 2009 — 2010
Master of Arts (M.A.), Transnational History
University of Strathclyde 2005 — 2009
Bachelor of Arts (B.A.), History, 2:1 Honours
Ryan Charles Wetherell's HM Revenue & Customs Experience June 2011 - October 2011
Job Technical Officer and Business Development Manager at NorthGene Ltd
Industry Biotechnology
Experience
NorthGene Ltd November 2014 - Present
QuantuMDx Group Limited April 2014 - Present
Complement Genomics Ltd October 2013 - March 2014
Harkers Removers and Storers Limited June 2012 - October 2013
Teesside University January 2013 - June 2013
Murton Official's Club April 2010 - May 2012
HM Revenue & Customs June 2011 - October 2011
DWP June 2009 - October 2010
HM Revenue & Customs August 2008 - March 2009
Skills
PCR, DNA extraction, Aseptic Technique, Molecular Biology, Teamwork, Laboratory Skills, Research, Forensic Biology, SDS-PAGE, DNA, Customer Service, Analysis, DNA Profiling, DNA Analysis, ISO 13485, ISO 17025, Contract Management, Business Development, Marketing, Management, Quality Management, SEO, Forensic Genetics, Quality Auditing, ELISA
Education
University of Teesside 2010 — 2013
Bachelor of Science (B.Sc.) (Hons), Forensic Biology, 1st Class Honours
NorthGene Ltd November 2014 - Present
QuantuMDx Group Limited April 2014 - Present
Complement Genomics Ltd October 2013 - March 2014
Harkers Removers and Storers Limited June 2012 - October 2013
Teesside University January 2013 - June 2013
Murton Official's Club April 2010 - May 2012
HM Revenue & Customs June 2011 - October 2011
DWP June 2009 - October 2010
HM Revenue & Customs August 2008 - March 2009
Skills
PCR, DNA extraction, Aseptic Technique, Molecular Biology, Teamwork, Laboratory Skills, Research, Forensic Biology, SDS-PAGE, DNA, Customer Service, Analysis, DNA Profiling, DNA Analysis, ISO 13485, ISO 17025, Contract Management, Business Development, Marketing, Management, Quality Management, SEO, Forensic Genetics, Quality Auditing, ELISA
Education
University of Teesside 2010 — 2013
Bachelor of Science (B.Sc.) (Hons), Forensic Biology, 1st Class Honours
Gary Davy Gary Davy's HM Revenue & Customs Experience October 2000 - September 2002
Job Senior Architect, Enterprise Architecture at PACCAR
Industry Automotive
Experience
PACCAR August 2013 - Present
PACCAR November 2008 - August 2013
PACCAR July 2006 - November 2008
Beacon Homeloans May 2005 - July 2006
Citi September 2002 - May 2005
HM Revenue & Customs October 2000 - September 2002
Skills
Agile Methodologies, Enterprise Architecture, SOA, Microsoft SQL Server, .NET, Software Development, Business Analysis, XML, C#, T-SQL, JavaScript, Visual Basic, Scrum, IIS, Web Services, WCF Services, Object Oriented Design, Testing, Web Development, Cloud Computing, Architecture Governance, Project Architecture, Solution Architecture, Enterprise Data Modeling, Technical Leadership, Data Warehousing, Database Design, Kanban, Project Management, VB.NET, ASP.NET MVC, Oracle SQL, SOAP, COM+, ASP, Visio, MS Project, Waterfall, HTML
Education
London Guildhall University 1999 — 2001
Master of Science (MSc) Hons, Information Systems Development, Pass
University of Central Lancashire 1995 — 1999
Bachelor of Science (BSc) Hons, Business Information Technology, Upper Second
PACCAR August 2013 - Present
PACCAR November 2008 - August 2013
PACCAR July 2006 - November 2008
Beacon Homeloans May 2005 - July 2006
Citi September 2002 - May 2005
HM Revenue & Customs October 2000 - September 2002
Skills
Agile Methodologies, Enterprise Architecture, SOA, Microsoft SQL Server, .NET, Software Development, Business Analysis, XML, C#, T-SQL, JavaScript, Visual Basic, Scrum, IIS, Web Services, WCF Services, Object Oriented Design, Testing, Web Development, Cloud Computing, Architecture Governance, Project Architecture, Solution Architecture, Enterprise Data Modeling, Technical Leadership, Data Warehousing, Database Design, Kanban, Project Management, VB.NET, ASP.NET MVC, Oracle SQL, SOAP, COM+, ASP, Visio, MS Project, Waterfall, HTML
Education
London Guildhall University 1999 — 2001
Master of Science (MSc) Hons, Information Systems Development, Pass
University of Central Lancashire 1995 — 1999
Bachelor of Science (BSc) Hons, Business Information Technology, Upper Second
Anuradha Naganathan's HM Revenue & Customs Experience February 2004 - March 2004
Job Associate at Booz Allen Hamilton
Industry Information Technology and Services
Experience
Booz Allen Hamilton September 2014 - Present
GCE June 2014 - September 2014
Transaction Network Services January 2014 - June 2014
U.S. Department of Education (Federal Student Aid) August 2011 - September 2013
McKinsey&Company August 2006 - October 2010
Satyam Computer Services Limited October 2005 - August 2006
DSRC July 2005 - September 2005
HM Revenue & Customs February 2004 - March 2004
Newport City Council October 2003 - March 2004
Maroma November 1997 - October 1999
Education
University of Wales, Newport 2002 — 2004
MBA, Strategy
Pondicherry University 1993 — 1995
M.Com, Business Finance
Bharathidasan Government College for Women, Pondicherry 1990 — 1993
B.C.S, Bachelors in Corporate Secretaryship
Kendriya Vidyalaya
Booz Allen Hamilton September 2014 - Present
GCE June 2014 - September 2014
Transaction Network Services January 2014 - June 2014
U.S. Department of Education (Federal Student Aid) August 2011 - September 2013
McKinsey&Company August 2006 - October 2010
Satyam Computer Services Limited October 2005 - August 2006
DSRC July 2005 - September 2005
HM Revenue & Customs February 2004 - March 2004
Newport City Council October 2003 - March 2004
Maroma November 1997 - October 1999
Education
University of Wales, Newport 2002 — 2004
MBA, Strategy
Pondicherry University 1993 — 1995
M.Com, Business Finance
Bharathidasan Government College for Women, Pondicherry 1990 — 1993
B.C.S, Bachelors in Corporate Secretaryship
Kendriya Vidyalaya
Hafiz Choudhury's HM Revenue & Customs Experience 1987 - 1993
Job Principal at The M Group, Inc.
Industry Management Consulting
Experience
The M Group Inc. July 2006 - Present
IBFD July 1999 - June 2006
IBFD June 1993 - June 1999
HM Revenue & Customs 1987 - 1993
Skills
International Tax, Tax, Tax Law, Management Consulting, Corporate Tax, Transfer Pricing, Tax Audits, Corporate Governance, Business Strategy, Accounting, Financial Structuring, Mergers, Tax Advisory, Cross-border..., Auditing, Restructuring, VAT, Indirect Taxation, Analysis, Government, Income Tax, Private Equity, Due Diligence, Corporate Law, Finance, Project Finance, Joint Ventures, Business Valuation, CRM, Tax Accounting, Business Development, Corporate Finance, Management
Education
University of London 1985 — 1986
MA
Dhaka Bishwabidyalaya 1981 — 1985
BSS
St Josephs
The M Group Inc. July 2006 - Present
IBFD July 1999 - June 2006
IBFD June 1993 - June 1999
HM Revenue & Customs 1987 - 1993
Skills
International Tax, Tax, Tax Law, Management Consulting, Corporate Tax, Transfer Pricing, Tax Audits, Corporate Governance, Business Strategy, Accounting, Financial Structuring, Mergers, Tax Advisory, Cross-border..., Auditing, Restructuring, VAT, Indirect Taxation, Analysis, Government, Income Tax, Private Equity, Due Diligence, Corporate Law, Finance, Project Finance, Joint Ventures, Business Valuation, CRM, Tax Accounting, Business Development, Corporate Finance, Management
Education
University of London 1985 — 1986
MA
Dhaka Bishwabidyalaya 1981 — 1985
BSS
St Josephs
Neal Monaghan's HM Revenue & Customs Experience January 1997 - July 2009
Job Supervising Financial Investigator at State of Colorado, Attorney General's Office
Industry Law Enforcement
Experience
Colorado Attorney General's Office January 2010 - Present
HM Revenue & Customs January 1997 - July 2009
Skills
Risk Management, Financial Regulation, Consumer Credit Law, Regulatory Compliance, Prosecution, Intelligence, Statutes, Testimony, Debt Management, Debt Settlement, Credit Counseling, Debt Collection, Interviewing Skills, Interrogation, Financial Analysis, Income Tax, Tax Evasion, Tax Law, Proceeds of Crime, Anti Money Laundering, Capital Gains Tax
Education
The University of Sheffield 1996 — 1997
Postgraduate study, Economics of Money, Banking & Finance
University of East Anglia 1993 — 1996
BA (Hon), Development Economics
Colorado Attorney General's Office January 2010 - Present
HM Revenue & Customs January 1997 - July 2009
Skills
Risk Management, Financial Regulation, Consumer Credit Law, Regulatory Compliance, Prosecution, Intelligence, Statutes, Testimony, Debt Management, Debt Settlement, Credit Counseling, Debt Collection, Interviewing Skills, Interrogation, Financial Analysis, Income Tax, Tax Evasion, Tax Law, Proceeds of Crime, Anti Money Laundering, Capital Gains Tax
Education
The University of Sheffield 1996 — 1997
Postgraduate study, Economics of Money, Banking & Finance
University of East Anglia 1993 — 1996
BA (Hon), Development Economics
NYC Department of Education
US Department of Health and Human Services
U.S. Department of Education
Department of National Defence
U.S. Department of the Treasury
New York City Department of Health and Mental Hygiene
New York City Department of Education
Health Canada