Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Aashna Sehgal

Auckland,AUK

Summary

Detail-oriented compliance officer with expertise in tax compliance, audit management, and corporate governance. Proven ability to monitor compliance with regulations and support audits effectively. Well-versed Compliance Officer with a solid background in regulatory compliance, risk management and corporate governance. Known for maintaining the highest ethical standards while implementing programs that exceed regulatory requirements. Strengths include interpreting and communicating complex laws and regulations, developing effective compliance programs, and fostering a culture of integrity within organizations. Have made significant contributions to previous workplaces by reducing risk exposure through proactive identification of potential issues.

Overview

6
6
years of professional experience

Work History

Compliance Officer

Inland Revenue
Auckland, AUK
02.2024 - Current
  • Prepared and filed various tax returns for individuals and businesses.
  • Reviewed financial documents for accuracy and compliance with tax regulations.
  • Assisted clients in understanding their tax obligations and available deductions.
  • Monitored compliance with tax regulations and internal policies.
  • Supported audits by gathering necessary documentation and information.
  • Planned and executed compliance audits to check company policies, procedures and controls.
  • Investigated potential violations of applicable rules and regulations.
  • Provided support in responding to inquiries from government agencies.
  • Recruited, hired, and oversaw team of personnel maintaining compliance.

Customer Service Officer

Inland Revenue
Auckland, AUK
02.2023 - 02.2024
  • Assisted clients in understanding tax obligations and filing requirements.
  • Provided guidance on tax deductions, credits, and exemptions available to clients.
  • Trained junior staff on tax procedures and effective client communication techniques.
  • Collaborated with auditors to identify discrepancies in financial reporting and resolve any errors found during audits.
  • Implemented best practices regarding customer service standards across all channels.
  • Collaborated with other departments within the organization on various projects.
  • Answered incoming calls and emails, providing frontline customer support or assistance with product and service transactions.
  • Answered inbound calls, chats and emails to facilitate customer service.

Office Administration /Weighbridge Operator

Kiwi waste and Recycling
, Auckland
06.2022 - 02.2023
  • Operated weighbridge systems to accurately record vehicle weights.
  • Maintained accurate logs of weight data and vehicle information.
  • Communicated with drivers to ensure smooth weighbridge operations.
  • Collaborated with logistics teams to streamline loading processes.
  • Responded promptly to customer inquiries regarding weighing services offered by the company.
  • Verified accuracy of invoices against actual loads weighed before issuing them to customers.
  • Managed communication between truck drivers, supervisors and other personnel involved in the transaction.
  • Conducted regular visual inspections of the load area for any irregularities or safety hazards.
  • Adhered to health and safety regulations while operating the weighbridge equipment.
  • Analyzed product labels and purchase orders to verify shipment content accuracy.

Warehouse Administrator/Senior Customer Service Executive

Trade depot limited
06.2021 - 05.2022
  • Coordinated shipping schedules with transportation providers.
  • Maintained accurate stock levels through regular audits.
  • Maintained accurate records of inventory and stock levels.
  • Provided support to other departments such as customer service with product inquiries.
  • Conducted regular training sessions for employees on safe work practices in the warehouse area.
  • Resolved customer complaints in a timely manner while maintaining excellent customer relations.
  • Coordinated with vendors, suppliers, and customers to ensure timely delivery of orders.

Year-End Bookkeeping Tax Preparer/Payroll Administrator

Papatoetoe Clubroom
05.2020 - 06.2021
  • Prepared year-end financial statements for club operations and tax compliance.
  • Maintained organized records of financial documents for easy retrieval and review.
  • Coordinated with external accountants for audit preparation and documentation support.
  • Prepared year-end bookkeeping entries, including reconciliations, journal entries and accruals.
  • Implemented electronic filing procedures to streamline tax return processing and reduce errors.
  • Performed administrative tasks such as payroll processing, budgeting, invoicing.
  • Processing payroll, calculating wages and preparing paychecks accordingly.

Barista/Customer Service Officer

Cafe anatolia
, Napier
11.2019 - 05.2020
  • Managed cash register transactions and maintained accurate financial records.
  • Provided exceptional customer service, addressing inquiries and resolving issues promptly.
  • Restocked inventory supplies to support continuous operations during peak hours.
  • Trained new baristas on beverage preparation techniques and store procedures.
  • Managed morning rush of customers daily with efficient, levelheaded customer service.
  • Greeted customers and took orders for coffee drinks, food items, and other beverages.
  • Organized workstations efficiently so that tasks could be completed quickly during peak hours.

Education

Post Graduate Diploma in Applied Management (Level-8) - International Management

Eastern Institute of Technology
Auckland, NZ
02-2021

MBA - Business Administration

Lovely Professional University
India
07-2019

BBA - Business Administration

Lovely Professional University
India
08-2017

Skills

  • Tax compliance
  • Customer relationship management
  • Report preparation
  • Analytical thinking
  • Corporate governance
  • Audit management
  • Marketing
  • Quality assurance monitoring
  • Payment processing
  • Payroll administration
  • Business administration

Languages

Hindi
Full Professional
Punjabi
Full Professional
English
Full Professional

Timeline

Compliance Officer

Inland Revenue
02.2024 - Current

Customer Service Officer

Inland Revenue
02.2023 - 02.2024

Office Administration /Weighbridge Operator

Kiwi waste and Recycling
06.2022 - 02.2023

Warehouse Administrator/Senior Customer Service Executive

Trade depot limited
06.2021 - 05.2022

Year-End Bookkeeping Tax Preparer/Payroll Administrator

Papatoetoe Clubroom
05.2020 - 06.2021

Barista/Customer Service Officer

Cafe anatolia
11.2019 - 05.2020

Post Graduate Diploma in Applied Management (Level-8) - International Management

Eastern Institute of Technology

MBA - Business Administration

Lovely Professional University

BBA - Business Administration

Lovely Professional University
Aashna Sehgal