CV Profile No.102235

Experience in the following industries :

• Advice, audit, accounting

Professional experience

• Loss Control Officer
• Zimbabwe Revenue Authority (ZIMRA)
• Since 07.2022
• • Investigate reported corruption & fraud, theft, money laundering, breaches to policies, procedures, conflict of interest issues, whistleblowing, all Acts administered by ZIMRA . • Represent ZIMRA in courts or any judicial proceedings on all cases investigated seeking legal recourse • Perform review of systems, controls and audits to identify any system weakness, compliance issues and security failures and recommend immediate action to the Loss Control Manager. • Identify and monitor risks in accordance with the Loss Control standards. • Intelligence gathering on tax evasion, smuggling trends, corruption, fraud and breaches of procedures. • Recommend loss preventive and business continuity strategies targeted against internal and external clients . • Conduct due diligence checks of potential organisations that ZIMRA wishes to conduct business with. • Conduct security audits ensuring ZIMRA assets have adequate security. • Attend and carry out safety workshops/ seminars. • Conduct anti-corruption awareness campaigns and workplace integrity trainings. • Checking and ensure best practice in ZIMRA`s movable and immovable assets. • Work in co-operation with other state agencies (ZACC, ZRP, CID, President`s Department, NPA, MMCZ etc.)

• Revenue Specialist both Taxes and Customs
• ZIMRA
• 05.2011 - 06.2022
• Calculation and collection of taxes, customs and excise duties. • Carrying out tax audits and post clearance audits. • Carrying out physical examinations and inspections of goods. • Valuation of motor vehicles and goods. • State warehouse keeping and preparing rummage sale schedules. • Carrying out border patrols, roadblocks and post clearance checks. • Following up on clients under liquidation, judicial management and insolvency cases. • Following up on rebates, Temporary Import Permits, Report Orders, Application for Temporary Importation Privileges, Temporary Import Permits for Aircraft, and other outstanding clearances. • Correct application of taxes and customs and excise legislation. • Efficient management of ports of entry and exit. • Issuance of directives, tax clearance and customs clearance certificates. • Maintaining taxpayer accounts in SAP and recovering outstanding tax debts. • Negotiating penalties and terms of payment for outstanding tax debts • Verifying value, tariff, description, exchange rate and origin of imported goods.