MuchBetter

Financial Crime Specialist

Isle of Man Financial Intelligence Unit

Financial Intelligence Officer

AS Advisors

The Data Protection Officer for AS Advisors, in line with the running of GDPR within the workplace. 
Providing guidance and assistance using my legal background and GDPR knowledge to assist staff.

Independent Tax Investigation specialists supporting contractors, high net-worth individuals and business owners using our wealth of knowledge over the last 20 years in the evolving world of tax, trusts and legislation. We act as tax agents for our clients in relation to HMRC enquiries or investigations for schemes, products or planning they have been engaged with to ensure the correct representation is given and the best possible outcome is achieved.

Relationship & Compliance Officer and DPO

Associate Services

The Data Protection Officer for Associate Services, in line with the running of GDPR within the workplace. 
Providing guidance and assistance using my legal background and GDPR knowledge to assist staff.

Independent Tax Investigation specialists supporting contractors, high net-worth individuals and business owners using our wealth of knowledge over the last 20 years in the evolving world of tax, trusts and legislation. We act as tax agents for our clients in relation to HMRC enquiries or investigations for schemes, products or planning they have been engaged with to ensure the correct representation is given and the best possible outcome is achieved.

Tax Specialist

Payroll/Umbrella Company

After maternity leave promoted to senior management to handle all HMRC tax investigation queries.
Providing all legal documents and background information to assist in their enquiry. 
Dealing with enquiries relating to IR35 legislation
Dealing with enquiries relating to HMRC investigations for EBT’s and previous loan scheme payments including section 9a enquiries and tax demands with the ability to work to strict deadlines
Understanding the law and legislation regarding the tax demands and investigations for previous tax years
Reviewing the laws the contract is under as well as querying with the agencies any clauses that do not fit with our product and how we run

Compliance - HMRC Specialist

Managing the day to day running of the 8 person client service team and assisting with queries as required
Managing queries regarding payments from contractors, including breakdowns of their pay, tax and NI deductions as well as discussing any further tax deductions at HMRC’s request
Delegating work to the team ensuring each member is comfortable with the work and assist them with anything they are unsure of
Assisting the manager of the customer service team in setting SLA’s for the team
Understanding the law and legislation regarding the tax demands and investigations for previous tax year
Assisting in training in what is and is not acceptable KYC, ensuring the team understand why it is important
Reviewing all contractors for PEP and sanctions, CCJ’s and any insolvency raising alerts for any that pose a possible risk to the business to senior management
Reviewing contracts for services between us and the agencies – ensuring all clauses are correct and we do not automatically breach any. Due to the nature of our business we could possibly be in automatic breach of certain clauses unless they are queried before signing

Deputy Manager Customer Service

Handling queries regarding payments from contractors, including breakdowns of their pay, tax and NI deductions 
Explaining the product to new contractors and trying to get them to on-board with our product 
On boarding new applications paying particular attention to their right to work
Reviewing all KYC ensuring it is acceptable in line with FSA regulations
Running all passports through an online check along with any visas
Ensuring all visas are up to date and allow the applicant to work freely within the UK

Customer Service Advisor

Highly motivated with a keen interest in financial crime. 
Strong attention to detail with a skill to nit-pick at its' finest.
Recently passed ICA Advanced Certificate in Compliance and ICA Diploma in Money Laundering.

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