Kader Ameen, E.A,CAA,MAAT.

Kader Ameen, E.A,CAA,MAAT.

Tax Analyst/Team Lead/Senior Tax Accountant

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location of Kader Ameen, E.A,CAA,MAAT.London, England, United Kingdom

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  • Timeline

  • About me

    ITIN/EIN/U.S/U.K Expatriate Tax Specialist

  • Education

    • Internal Revenue Service Examination U.S.A

      -
      IRS Enrolled Agent and Certified Acceptance Agent US Tax and Compliance First

      Qualified experienced U.S 1040 Personal Tax Return Preparation, Form5471, Foreign Bank Account Account (FBAR) and FATCA Reportings. Form W-7/ITIN Application - IRS Approved and Listed Certified Acceptance Agents (CAA) for Foreign ID check/passport verification.

    • Masters in Financial Management

      2003 - 2005
      Master's degree Business Administration and Management, General
    • AAT

      -
      Accounting and Finance

      Qualified Accountant for Financial Accounts, Tax Return Preparation, Business Planning, Corporate Tax, Personal Self Assesment Tax.

  • Experience

    • EY

      Feb 2002 - Oct 2007
      Tax Analyst/Team Lead/Senior Tax Accountant

      - US 1040 Tax Return Preparation and Compliance Lead, with major U.S tax compliance for British Petroleum, U.S Gulf Coast Oil and Gas Industry Employees on global mobility expatriate assignments.program and with Far East U.S tax compliance projects for Lucent Technology, Goldman Sachs expatriate in Hong Kong, Shanghai, Macau etc.- Team Leader for US tax compliance team leading 12 member team.- U.S Technical classroom leader and tax technical go to person..- US Gulf Coast Region Coordinator/ Project Lead.- Gosystem Champion and US tax software trainer for new hires in EY back office operation in Bangalore, India and EY Macau. Show less

    • EY Private Client Services

      Nov 2007 - Mar 2009
      Senior Tax Advisor

      U.S/UK Personal Tax Compliance Service for leading investment bank U.S expatriates working in U.K.IRS/HMRC Audit responses, Foreign Bank Account Filing Compliance etc

    • EY

      Apr 2009 - Mar 2013
      Senior Tax Advisor

      -U.S Personal tax compliance and advisory work for Global financial service team/HNW Individual Private client work.-FBAR and FATCA compliance work for leading Investment bank U.S Expatriates working in U.K.-Delinquent U.S tax filings and Amended tax returns review for foreign tax credits carry backs etc.- IRS/HMRC queries audit responses.- U.S tax compliance software champion/U.S tax software trainer for new hires.- busy season new hires pod session coordinator. - Program client project lead and coordinator/U.S compliance reviewer for work completed by back office team. Show less

    • TAX AND ACCOUNTING HUB

      Mar 2013 - now
      Tax Director

      www.Taxandaccountinghub.com - We are US/UK Expatriate tax preparation and consultancy service team for US expatriates based worldwide with the major focus of expatriates/investment bankers popular destinations such as United Kingdom/Singapore/Hong Kong/India/UAE/Qatar.- We specialize in Streamed Lined Program/OVDP process/Delinquent Tax filings.- FinCEN Foreign Bank Account Reporting/ FATCA Compliance and Filings.- Individual Tax Identification Numbers(ITIN)/EIN/W8 BEN E - Application services.- IRS/HMRC Audit Responses.- Check the box election, Foreign Corporation Reporting, U.S Tax Planning for U.S citizens who work on Self Employed position/Directors for U.K limited companies.- UK Self Assessment/ Embassy Payrol DCNI/DPNI Services etc Show less

  • Licenses & Certifications

    • IRS Enrolled Agent, E.A/CAA

      Internal Revenue Service
      Jun 2011
    • Member in Practice of Association of Accounting Technician(MAAT)

      AAT
      Apr 2015
  • Honors & Awards

    • Awarded to Kader Ameen, E.A,CAA,MAAT.
      Ernst & Young - Best Employee of the year Award - Year 2005 Ernst & Young - India Jan 2005