Ashley Bennett

• Phone: +1 416 555 0123
• Email: ashley.bennett@email.com
• Location: Toronto, Canada
• LinkedIn: ashleybennett_taxagent

Summary

Over 9 years of experience in tax examination and revenue collection, consistently achieving high rates of compliance and recovery. Expertly navigates complex federal and provincial tax codes, leading detailed audits and negotiating resolutions for corporate and individual taxpayers.

Proven ability to interpret intricate financial statements, identify discrepancies, and apply legislative provisions to ensure equitable tax assessment and collection. Instrumental in recovering over $5M in undeclared revenue for the Canada Revenue Agency.

Experience

Senior Revenue Agent, Canada Revenue Agency (CRA) -- Toronto, Canada

Sept 2018 – present

• Led complex corporate tax audits for businesses with annual revenues exceeding $50M, resulting in an average of 15% adjustment in assessed taxes.

• Specialized in identifying and investigating sophisticated tax evasion schemes, contributing to the recovery of over $3.5M in unpaid taxes and penalties.

• Mentored junior revenue agents on audit methodologies, tax law interpretation, and negotiation tactics, enhancing team efficiency and success rates.

• Developed and delivered training modules on new tax legislation and compliance procedures to agency personnel, improving departmental understanding and application.

• Successfully resolved over 200 high-stakes tax disputes through negotiation and mediation, avoiding costly litigation for the agency.

Tax Examiner, Ontario Ministry of Finance -- Toronto, Canada

June 2014 – Aug 2018

• Conducted comprehensive examinations of provincial tax returns for individuals and small businesses, ensuring compliance with the Ontario Tax Act.

• Identified and rectified errors in tax filings, leading to the collection of over $1.5M in underpaid provincial taxes and interest.

• Analyzed financial records, bank statements, and business transactions to verify reported income and deductions.

• Provided clear and concise explanations of audit findings and tax obligations to taxpayers, fostering understanding and compliance.

• Collaborated with legal teams on cases requiring further investigation or legal action, preparing detailed reports and evidence.

Education

University of Toronto, MTax in Master of Taxation -- Toronto, Canada

Sept 2013 – May 2014

York University, BBA in Business and Society (Specialization in Accounting) -- Toronto, Canada

Sept 2009 – Apr 2013

Skills

Tax Examination & Compliance: Federal & Provincial Tax Codes, Corporate Tax Law, Individual Income Tax, GST/HST, Audit Procedures, Financial Statement Analysis, Compliance Enforcement, Revenue Recovery, Tax Evasion Investigation

Analytical & Investigative Skills: Data Analysis, Forensic Accounting, Risk Assessment, Discrepancy Identification, Evidence Collection, Report Generation, Problem Solving, Critical Thinking

Software & Tools: CRA Tax Software (e.g., T1, T2, GST/HST), Microsoft Excel (Advanced), SAP, Financial Modeling, Case Management Systems

Communication & Interpersonal: Negotiation, Dispute Resolution, Stakeholder Communication, Interviewing Techniques, Technical Writing, Public Speaking, Mentorship