Risk Management Program

ED

EDMUNDO DEL CASTILLO

***********.*******@*****.*** 916-***-**** Sacramento, CA 95835

Focused Compliance Officer bringing 15 years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methodologies, functions and compliance teams.

Internal Controls

Risk Management

Regulations Enforcement

Proficient with MS Excel, MS Words, MS Powerpoint,

Qucikbooks, Turbo Tax Pro Series, RGS Softwares, Skype Operation and Webex Teleconference.

Internal Revenue Services, IRS Fairfield,

CA

Tax Compliance Officer

01/2007 - 02/2022

Reviewed financial records and tax returns to ensure accuracy of information and compliance with applicable laws.

Identified errors in documentation, researched relevant regulations and proposed corrections for submission.

Analyzed client data to determine the most advantageous filing status and deductions available and income analysis during the examination. Reviewed federal, state, local, and international tax returns for individuals, S corporations, trusts, partnerships, estates and other entities. Interfaced with Tax Attorney, Certified Public Accountants and other individuals certified under Circular 230 of the Internal Revenue Code. Conduct classroom training for newly hired employees in keeping up to date with tax regulations and guidelines that are set forth by government agencies and tax authorities.

Acted as manager while the manager is away and response to various calls, emails and urgent report as demanded by the above authorities within the agency.

University of Pangasinan Dagupan City, Pangasinan, Philippines Bachelor of Science in Accounting

10/1977

Summary

Skills

Experience

Education and Training

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