Mohammad Amir Bhatti

Amir_sunny@hotmail.com

07429063145

Professional Summary

An experienced Tax Investigator with a strong background in tax compliance and financial crime investigation. Over 10years of experience working with the HMRC and NationalCrime Agency. Demonstrated expertise in utilising Part 6 of the Proceeds of Crime Act 2002 to conduct direct tax investigations, recover illicitly acquired wealth, and manage complex cases from initiation to resolution. Proven track record in legal case preparation, peer reviews, and providing strategic guidance to colleagues. Highly skilled in stakeholder management, legal collaboration, and interpreting in multiple languages. Adept at working in high-pressure environments with a focus on achieving organisational objectives.

Core Competencies

• Tax Legislation & Compliance: Extensive knowledge of UK tax regulations, including VAT, Corporation Tax, Income Tax Self-assessment, and Offshore/Onshore accounts.
• Investigation & Case Management: Proficient in managing tax investigations, conducting peer reviews, and preparing robust tax assessments subject to legal scrutiny.
• Legal Collaboration: Experience engaging with legal teams and counsel, preparing documentation for Tax Tribunal hearings, and serving as a witness.
• Leadership & Mentorship: Strong ability to guide, mentor, and support colleagues in complex tax investigations.
• Multilingual Communication: Fluent in English, Urdu, Hindi, and Punjabi with over 10 years of experience in interpreting, including a Level 3 Certificate in Interpreting.
• Ethics & Integrity: Committed to upholding the highest ethical standards and the core values of the organisation.
Professional Experience

National Crime Agency | Tax Investigator

_August 2023 – Present

• Lead officer in tax investigations targeting serious organized crime, using direct taxation powers to recover illicitly acquired wealth.
• Manage tax investigation activities from initiation to settlement, employing appropriate tactical options.
• Prepare comprehensive tax assessments that withstand legal challenges and conduct independent peer reviews of casework.
• Collaborate with NCA’s legal team and counsel, prepare documentation for Tax Tribunal cases, and serve as a witness at hearings.
• Maintain professional accreditation through continuous development and participate in hybrid investigations with Financial Investigator colleagues.
HM Revenue & Customs | Compliance Officer

_October 2021 – August 2023_

• Lead compliance officer for investigating Income Tax self-assessment high value earners.
• Calculated and raised assessments, penalties and interest following tax guidance and legislations.
• Managed caseload of tax enquiries and compliance interventions, assessing risks and ensuring compliance with tax regulations.
• Developed a holistic understanding of customers’ tax affairs and maintained professional relationships with customers and their tax agents.
• Provided coaching and mentoring to junior colleagues, enhancing team performance and knowledge sharing.
HM Revenue & Customs | Compliance Officer

_May 2015 – September 2021_

• Lead compliance officer for investigating Income Tax self-assessment, VAT, Employer Duties and Construction Industry Scheme (CIS).
• Calculated and raised assessments, penalties and interest following tax guidance and legislations.
• Conducted unannounced and announced visits to individuals and businesses to ensure tax compliance, addressing issues through direct engagement.
• Managed casework to a high standard, ensuring timely completion and effective communication with stakeholders across government departments.
• Provided language support in Urdu, Hindi, and Punjabi for colleagues and external stakeholders.
Department for Work and Pensions | Customer Adviser

_April 2009 – May 2015_

• Managed new State Pension and Pension Credit claims, providing clear explanations of entitlements and National Insurance contributions.
• Assisted with Winter Fuel and Cold Weather Payments and participated in the 2010 Pension reforms.
• Provided language support in Urdu, Hindi, and Punjabi, aiding colleagues and customers.
Education & Certifications

Part Qualified ACCA

8 exams cleared; preparing for the remaining 5 exams

BSc (Hons) Accounting and Finance

University of Chester, 2021

Level 3 Certificate in Interpreting

City of Liverpool College, 2019_

Level 6 Certificate in Accounting and Finance

John Moors University Liverpool, 2011

Certificate in Computerised Accounts (SAGE)

Liverpool Community College, 2007

Technical Skills

Proficient in Microsoft Excel, PowerPoint, Word, and SAGE Accounting Software.

Languages

Fluent in English, Urdu, Hindi, and Punjabi (Translation and interpretation skills).

Interests

Passionate about football, badminton, and cricket. Regularly engage in gym workouts and swimming to maintain fitness.

References

Available upon request.