Risk Management Financial

Curriculum vitae

Category:

*.Family name: Haile

2.First names: Tihtina Belete

3.Date of birth: 17 March, 1981

4.Nationality: Ethiopian

5.Civil status: Mrs.

6.Education: Masters in Public financial Management

7.Phone:- +251*********

Institution

[Date from – Date to]

Degree(s) or Diploma(s) obtained:

Ethiopian Civil Service University, 2009/10- 2010/11

MBA Public Financial Management

Addis Ababa University, 1999/2000 to 2003/2004

BA degree in Management/ Public Administration

Entoto Technical and Vocational School, 1996/97 to 1998/99

High School Diploma in Secretarial Science

8. Language skills: Indicate competence on a scale of 1 to 5 (1 - excellent; 5 - basic)

Language

Reading

Speaking

Writing

Amharic

1

1

1

English

1

1

1

French

5

5

9.Membership of professional bodies: Ethiopian Tax Research Network

10.Other skills: (e.g. Computer literacy, etc.) - Computer literate, analytical skill

Institution

[Date from – Date to]

Training / skills obtained:

Cowater Sogima, 2019

Bizagi training

The Netherlands Customs Authority April, 2014 (The Netherlands

Work Related Visit and training on Customs Risk Management

Ethiopian Civil Servicer university, in 2011

Dissertation study on “Appraising the Law Enforcement Strengths and

Weaknesses of the Ethiopian Revenues and Customs Authority (ERCA), to obtain a

masters degree in Public Financial Management

Her Majesty Revenue & Customs, March 2014 (United Kingdom)

Work Related Visit and training on Tax and Customs Risk Management

ERCA, WCO and the Netherlands Customs

Strategic Risk management processes

Crown Agent, Ethiopian Civil Service College

Risk management training, Customs Valuation Laws and Procedures

UN office on Drugs and Crime(UNODC)

Drug law Enforcement training

Ethiopian Civil Service University for 2 months, 2007.

Customs Intelligence training

Ethiopian Revenues and Customs Authority, November 2015 – June 2016

Research on Obstacles for the enhancement of Taxpayers’ Voluntary compliance in large, medium and Small taxpayers’ Branches of ERCA

Ethiopian Revenues and Customs Authority, June 2013

Working Manual preparation for Tax Compliance Management team

Ethiopian Civil Servicer university, in 2011

Dissertation study on “Appraising the Law Enforcement Strengths and

Weaknesses of the Ethiopian Revenues and Customs Authority (ERCA), to obtain a

masters degree in Public Financial Management

East Africa Pharmaceuticals, December 2008 to February 2009.

Study on the problems of employees Redesigning - the Organizational Structure, Job descriptions and Salary Scale

DATACOM Computer training centre, 2004

Basic computer utilization courses

Addis Ababa University, in 2004 as a thesis

Research on the labour relation Management of The Commercial Bank of Ethiopia”

11.Present position: Lecturer at Ethiopian Civil Service University delivering Customs and International Trade course

12.Years within the firm: 6 months

Key qualifications: (Relevant to the assignment) more than 8 years of experience in the customs risk management and 5 and half years in both customs and tax compliance management, conduct both internal and external researches in the tax area. Conducted trainings on the Customs Law Enforcement to the customs clearing agents in 5 different rounds at Civil Service University as well as at Addis Ababa University (2019 to 2022).

13.Professional experience:

Date from – Date to

Location

Company

Position

Description

January 2003 to then

Addis Ababa Ethiopia

Ethiopian Civil Service University

Lecturer

Delivering the course with the title Customs and International Trade to the Masters students

October 2019 to January 2023

Addis Ababa, Ethiopia

Ministry of Revenues, tax and customs transformation office

Debt Management priority area coordinator

Coordinating the implementation of the milestones of initiatives in debt management priority area, follow up the progress in the implementation, measuring the performance of each initiatives based on the completed milestones and reporting performance using Excalibur

April 2017 to September 2019

Addis Ababa, Ethiopia

Ministry of Revenues, tax and customs transformation office

Audit and Risk priority area coordinator

Participating in initiatives creation and KPIs development process, coordinating the implementation of the milestones of the initiatives in the audit and risk priority area, follow up the progress in the implementation, measuring the performance of each initiatives based on the completed milestones and reporting performance using Excalibur

August 2012 to March 2017

Addis Ababa, Ethiopia

Ethiopian Revenues and customs Authority

Tax compliance Management Team coordinator

Categorizing importers, customs clearing agents and taxpayers based on their compliance level, designing compliance strategies for each group of compliance, implementing the compliance strategy for each compliance level i.e. preparing recognition program for compliant importers, customs clearing agents and taxpayers, running different campaigns for non compliant traders, clearing agents and taxpayers

March 2009 to July 2012

Addis Ababa, Ethiopia

Ethiopian Revenues and customs Authority

Customs Risk Management senior officer

Collecting data from different sources and make analysis, develop risk selection criteria taking international experiences into consideration, upload the criteria in the ACYCUDA++, follow up the proper selection process of the system, collect feedbacks from branches and make the necessary corrections,

April 2005 to February 2009

Addis Ababa, Ethiopia

Ethiopian Customs Authority

Intelligence and Risk Management officer

Receive declarations from the customs clearing process department of Kality Customs branch and provide the proper risk level for each declaration based on the criteria sent from the head quarter

January 2004 to March 2005

Addis Ababa, Ethiopia

Ethiopian Ministry of National Defence

Employment Transfer and Placement Expert

Preparing recruitment advertisement, sending to the media based on payment, registering applicant, screening based on the job requirements, facilitating the exam and introducing to the department those who pass the exam and fulfil all the necessary requirements

November to December 2004

Addis Ababa, Ethiopia

East Africa Pharmaceuticals

Administrative Officer

Handling the employees records, employees’ leaves, pays and all kinds of requests of the employees

14.Other relevant information (e.g., Publications)

A research conducted on the impact of E-tax on tax compliance together with two researchers, to ICTD from 2020 -2022, its passing stages towards publication

Engaged in volunteery activities such as feeding the street children every Sunday morning, visiting the orphans at their centres.

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