Hawan Hafeizha

Hawan hafeizha

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location of Hawan HafeizhaKanata, Ontario, Canada
Phone number of Hawan Hafeizha+91 xxxx xxxxx
Followers of Hawan Hafeizha122 followers
  • Timeline

    Aug 2008 - Aug 2009

    Audit Assistant

    Xinjiang Hongchang Limited Liability Accounting Firm
    Oct 2009 - Jul 2015

    Accountant &Compliance Analyst

    Agricultural development bank of china
    Jul 2015 - Apr 2019

    AML Specialist

    Agriculture development bank of china
    Dec 2019 - Jun 2020

    Store Manager

    P&Y Future Enterprise Ltd.
    Jan 2020 - Mar 2020

    Tax Preparer Assistant

    Linda Yu CPA P.C. Inc.
    Feb 2020 - Aug 2021

    Administrative Assistant

    HX Industrial Control Corp
    Jan 2021 - May 2021

    Cloud Accounting Services

    786 Accounting &Tax CPA Firm
    Mar 2022 - May 2022

    Tax Preparer

    MNP
    Current Company
    Aug 2022 - now

    US tax analyst

    Deloitte
    Ottawa, Ontario, Canada
  • About me

    US Tax Analyst@ Deloitte | MBA, CPA(MI)

  • Education

    • 新疆大学

      2013 - 2015
      Master's degree mba
    • Shanghai jiao tong university

      2004 - 2008
      Bachelor's degree accounting
  • Experience

    • Xinjiang hongchang limited liability accounting firm

      Aug 2008 - Aug 2009
      Audit assistant

      • Identified audit risks, prepared budgets and coordinated with management and audit team in preparing related reports.• Prepared working papers, reports and supporting documentation for audit findings.

    • Agricultural development bank of china

      Oct 2009 - Jul 2015
      Accountant &compliance analyst

      • Strengthened financial management processes to bring errors to near-zero in reporting, payroll administration and general bookkeeping.• Reconciled month end totals to ensure timely and accurate reporting of financial information.• Cooperated with senior leaders to create operating budgets and initiate financial planning.• Trained new employees on accounting principles and company procedures.• Provided outstanding customer service by quickly and professionally handling issue

    • Agriculture development bank of china

      Jul 2015 - Apr 2019
      Aml specialist

      • Performed yearly reviews of bank policies and procedures to evaluate compliance with regulatory requirements and standards.• Developed and delivered compliance training to team members and bank staff.• Completed quarterly assessments of financial and performance records and reports topromote operational improvements.• Produced effective procedures for performing Anti-Money Laundering investigations anddeployed monitoring processes to keep teams consistent in all areas.• Established and maintained cordial relationship with local regulatory authorities Show less

    • P&y future enterprise ltd.

      Dec 2019 - Jun 2020
      Store manager

      •Managed wide-ranging daily concerns, including resolving pricing issues,removing damaged products and placing special orders for customers•Boosted sales by 10% by effectively cultivating customer rapport and deliveringsuperior customer service.•Reconciled cash drawer at start and end of each shift, accounting for errors andresolving discrepancies•Applied performance data to evaluate and improve operations, target currentbusiness conditions and forecast needs

    • Linda yu cpa p.c. inc.

      Jan 2020 - Mar 2020
      Tax preparer assistant

      •Set up tax preparation appointments as well as answered all tax-related questionsthrough incoming calls and mails from clients•Prepared and field individual income tax returns by using tax preparation software•Prepared and submitted client T4, T5 Slips and handled client business tax returndiscrepancy•Worked effectively independently and within team environment

    • Hx industrial control corp

      Feb 2020 - Aug 2021
      Administrative assistant

      •Interacted with vendors, contractors and professional services personnel to receiveorders, direct activities and communicate instructions•Created detailed expense reports and requests for capital expenditures•Handled client correspondence and tracked records to foster office efficiency

    • 786 accounting &tax cpa firm

      Jan 2021 - May 2021
      Cloud accounting services

      •Prepare and maintain payroll and related government remittances.•recording of sales, accounts receivable, expenses, accounts payable .etc.• Review banking feeds and match expenses to payments• Prepare bank and credit card reconciliations

    • Mnp

      Mar 2022 - May 2022
      Tax preparer

      • preparing simple to complex tax returns for individuals or small businesses• Interview clients to obtain additional information on taxable income and deductibleexpenses and allowances• Staying and maintaining up-to-date knowledge of latest tax laws, regulations and changesas well as researching tax questions

    • Deloitte

      Aug 2022 - now
      • US tax analyst

        Jan 2025 - now
      • Tax Associate

        Aug 2022 - Jan 2025
  • Licenses & Certifications

    • The complete financial analyst course 2023

      Udemy
      Nov 2023
    • Quickbooks certification

      Intuit
      Jan 2021
    • Xero advisor

      Xero
      Jan 2021
    • Certified public accountant (cpa)

      Aicpa
      Mar 2025
    • Certified anti-money laundering specialist

      Acams
      Jan 2019