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WALEED ALHAMDAN

WALEED ALHAMDAN

Tax Consultant

Followers of WALEED ALHAMDAN1000 followers
location of WALEED ALHAMDANالرياض السعودية

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  • Timeline

  • About me

    Finance & Accounting Professional | Audit | Tax | Fraud Prevention | Risk & Compliance

  • Education

    • University of Wisconsin-Milwaukee

      2012 - 2016
      Bachelor's of Accounting Accounting

      Worked at Parking & Transit - University of Wisconsin–Milwaukee. Sept – Dec 2014 Cashier. • Entered transactions in the cash register and provided customers with the total bill. • Advanced my attention to details through preparing and maintaining the store. • Issued receipts and change to customers. • Issued and explained citations to customers. Volunteered at Saudi Student Club, University of Wisconsin–Milwaukee, April 2014 – April 2015, Treasury… Show more Worked at Parking & Transit - University of Wisconsin–Milwaukee. Sept – Dec 2014 Cashier. • Entered transactions in the cash register and provided customers with the total bill. • Advanced my attention to details through preparing and maintaining the store. • Issued receipts and change to customers. • Issued and explained citations to customers. Volunteered at Saudi Student Club, University of Wisconsin–Milwaukee, April 2014 – April 2015, Treasury Administrator. • Ensured activities posted to both cash and clearing general ledger accounts are reviewed and reconciled in a timely manner. • Financially managed multiple +300 people events. Show less

  • Experience

    • KPMG Saudi Arabia

      Nov 2016 - Apr 2017
      Tax Consultant

      We were working with our clients to be VAT ready from a technical and systematic point of view.

    • Zakat, Tax and Customs Authority

      Apr 2017 - now

      Leading a team of evasion investigators covering indirect and direct tax cases, including exposing and contributing in the combat against other financial crimes. Conducting tax evasion investigations covering direct and indirect taxes. Conducted full aspects of Value added tax audit I managed a portfolio of large companies in few sectors managing the relationship regarding VAT readiness at the time.

      • Evasion Supervisor

        Jun 2022 - now

      • Senior Tax Evasion Investigator

        Dec 2019 - May 2022

      • Auditor

        Mar 2018 - Dec 2019

      • Very Large Tax Payers Relationship Manger - VAT

        Apr 2017 - Apr 2018

  • Licenses & Certifications

    • Acting with Integrity (2015) Global version

      KPMG
      Nov 2016

    • Basic Concepts in Risk Mangment

      KPMG
      Nov 2016

    • Data Privacy

      KPMG
      Nov 2016

    • Global Independence

      KPMG
      Nov 2016

    • Information Protection Fundamentals

      KPMG
      Nov 2016

    • Economics for Everyone: Understanding a Recession

      LinkedIn
      Jun 2020
      View certificate certificate

    • Sentinel Requestor Training

      KPMG
      Nov 2016

  • Volunteer Experience

    • Treasury Administrator

      Issued by Saudi Student Club, University of Wisconsin–Milwaukee on Apr 2014
      Saudi Student Club, University of Wisconsin–MilwaukeeAssociated with WALEED ALHAMDAN