Naquan Alleyne

***-** ***** ****** ● Jamaica, NY 11413 ● 917-***-****

adnb62@r.postjobfree.com

Professional Experience

An Accounting and Investigative professional with extensive experience in the Financial Service industry and Government. Additionally, I am able to excel in a fast-paced, deadline-oriented environment with excellent communications and rapport with management and colleagues. I have strong internal control skills. Manage relationships with internal and external auditors, investigators and attorneys.

EXPERIENCE:

Brooks Alliance C.P.A Firm 01/29/2021-05/24/21

Tax Specialist

Prepared Personal Income Tax, Corporation Tax, Partnership, and Non-Profit returns using Pro-series tax database of 2000+ clients (Federal and State returns).

Requesting tax documents from clients using intuit software and entering their documents in the pro-series software in a timely manner.

On boarding clients to Brooks Alliance using client intake forms asking general questions about their tax history, the year (s) they will be filing and the tax type they will be filing.

Utilizing Monday software to organize clientele personal information.

Utilizing Acuity software to schedule reviews for each client.

Reviewing Tax returns with clients and explaining why they owe a liability or why they will be receiving a refund based on tax computations and laws.

EXPERIENCE:

Department of Finance-NYC

Audit & Tax Enforcement, Brooklyn, NY 06/2019- 02/02/2020

City Tax Auditor II

•Conducted Lexis Nexis, Accurint, CLEAR, Department of Building, Acris, Department of State and Google searches on individuals and businesses that are under investigation. (with less supervision)

•Conduct difficult and complex audits on businesses and individuals who underreport or fail to report taxable income and pay taxes owed to New York City (with less supervision)

•Analyze subpoenaed financial records and create the proper work papers and schedules to determine applicable tax liability to New York City (with less supervision)

•Examine New York City/New York State tax returns to determine if they are in compliance with tax laws regulations and accounting principles. (with less supervision)

•Conduct New York City investigative field audits, as a team member in the Kings and Manhattan counties to inspect businesses and individuals (with less supervision)

•Prepare audit reports that include schedules, flow charts, and supporting documentation, depicting criminal activity flow (with less supervision)

•Confer with prosecutors and other government agencies to obtain information, discuss, and explain findings (with less supervision)

•Utilized the FinCEN (Financial Crime Enforcement Network datatbase) for case related matters involving underreporting of income, non-filing taxpayers, and to determine any indication of money laundering. (with less supervision)

Department of Finance-NYC

Audit & Tax Enforcement, Brooklyn, NY 09/2016- 06/2019

City Tax Auditor I

•Conducted Lexis Nexis, Accurint, CLEAR, Department of Building, Acris, Department of State and Google searches on individuals and businesses that are under investigation.

•Conduct audits on businesses and individuals who underreport or fail to report taxable income and pay taxes owed to New York City

•Analyze subpoenaed financial records and create the proper work papers and schedules to determine applicable tax liability to New York City

•Examine New York City/New York State tax returns to determine if they are in compliance with tax laws regulations and accounting principles.

•Conduct New York City investigative field audits, as a team member in the Kings and Manhattan counties to inspect businesses and individuals

•Prepare audit reports that include schedules, flow charts, and supporting documentation, depicting criminal activity flow

•Confer with prosecutors and other government agencies to obtain information, discuss, and explain findings

•Utilized the FinCEN (Financial Crime Enforcement Network datatbase) for case related matters involving underreporting of income, non-filing taxpayers, and to determine any indication of money laundering.

JFK Airport

Sales support, Jamaica NY 05/2015- 09/2016

•Distribute items to appropriate gate

•Managed transactions

•Manifesting airline flights

American Greetings 11/2013- 05/2015

Sales Merchandiser, Brooklyn, NY

Participate in inventory activities

Manage revisions as necessary

New Elegant Supreme

Accounting Volunteer, Jamaica, NY 09/2010- 02/2013

Close out end of day funds

Managed all transactions

Performed bookkeeping functions

Modell's Sporting Goods

Cashier/Sale's Representative, Brooklyn, NY 09/2009-05/2014

Ring customers at checkout and process monetary transactions

Help with increasing sales, stock, unloading trucks and inventory

Assist with training and directing new hires

Process items in every department

Participate in the administration of MVP Reward Programs and weekly team sign-ups

Maintain appearance and upkeep of store

Unemployed 09/2007- 08/2009

BDC Early Childhood Day Care Center (Summer Youth) 07/ 2007- 08/2007

Maintenance/Assistant, Brooklyn, NY

Organized important paper work

Maintained the appearance of the center

Cooked meals and observed children

EDUCATION:

Medgar Evers College-CUNY, Brooklyn, NY

Bachelor of Science in Accounting

Graduation Date, December 2015

Cumulative GPA: 3.5 Major GPA: 3.371

SKILLS:

Proficient in Microsoft Excel, Word, PowerPoint. Business Tax System (BTS), Fairtax, PASS and Gentax., E-Justice, Accurint, Lexis Nexis, CLEAR, QuickBooks, customer service, QuickBooks, CFIS system software, FinCEN (Financial Crime Enforcement Network), preparing tax returns using Pro-Series software working on team assignments, clerical, fast learner, attentive to details.

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