Kevin Topsy

• Used critical thinking to break down problems, evaluate solutions and make decisions.
• Maintained energy and enthusiasm in fast-paced environment.
• Identified issues, analyzed information and provided solutions to problems.
• Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
• Worked with regions across Canada to understand needs and provide excellent service.
• Worked within applicable standards, policies and regulatory guidelines to promote safe working environment.
• Developed and implemented performance improvement strategies and plans to promote continuous improvement.
• Used Microsoft Word and other software tools to create documents and other communications tools.
• Carried out day-to-day duties accurately and efficiently.

AU03 Analyst – April 01, 2019, to November 30, 2020, May 29, 2021, to Present

AU02 Screener/Analyst – November 25, 2016, to March 31, 2019

AU01 Screener – June 18, 2014, to November 24, 2016

• Utilized risk assessment systems, analytical review, and other relevant screening techniques to select files that fit within strategies in program business/work plans of local TSOs ranging from SP04 to AU02 level
• Conducted data analysis and reporting from various data sources using Pivot Tables, and VBA macros. Various macros with several uses were created
• Identified and screened files on a regional basis, in accordance with program plans, for auditors of equivalent or lower level using risk assessment methodologies
• Manipulated large datasets using computer software, e.g., Excel
• Briefed research/report findings to team leaders
• Researched, analyzed, and evaluated large volume of information from returns, rebates, refunds, other requests, leads, referrals, industry profiles, jurisprudence or other internal and external sources in order to identify issues and/or areas having highest potential risk of non-compliance
• Identified key risk indicators and risk assessment issues, problems and concerns relating to legislation, practices, approaches, and tax planning strategies in the development of audit workload. Communicates identified business intelligence to team leader for further discussion with HQ
• Conducted research and analysis of economic activity, emerging issues, taxpayer compliance, sector profiles, legislation, and regulations to develop regional workload strategies and relaying the information to TLs