Summary
Overview
Work History
Education
Skills
Languages
Affiliations
Timeline
Generic

Linda Gifford

Oakville,ON

Summary

Successful tax professional with 25+ years' experience in complex tax compliance leadership at a national level. Looking to move into Dispute Resolution arena. Focused and collaborative leader with proven delivery at the cutting edge of UK compliance delivery. A skilled and diplomatic communicator equally able to convincingly challenge alternate views, successfully present cases at tribunal, or harness disparate views into cohesive delivery. Preferred style of engagement is to motivate and inspire, to facilitate understanding of the corporate goal and to coach and empower. Whether as a front-line investigator, a change project manager, a business lead or in voluntary work I will always act with integrity, dedication and humility.

Overview

34
34
years of professional experience

Work History

Group Partner Liaison

Kerr Street Mission
07.2020 - 06.2023
  • Recruited as group volunteer coordinator, I identified additional opportunities to expand role and partner with local service providers to better serve client programs
  • Designed engagement plan to monitor and progress interactions with volunteers, partners, donors and staff
  • Developed school outreach plan to engage local school populations with KSM activities and provision.

Pioneer, Board Member & Coach

Read Easy UK
02.2016 - 08.2018
  • Compiled business case and gained approval to set up Birmingham/Solihull branch of adult literacy charity
  • Recruited board members and reading coaches, sourced lesson venues, reader referral sources and funding
  • Solihull branch became a national example of thorough Pioneer development, asked to advise other groups on best practice and identifying reader referral opportunities.

National Compliance Lead, Specialist Personal Tax (SPT)

HM Revenue & Customs
09.2013 - 04.2015
  • Responsible for compliance policy, strategy and coordinating delivery across 6 disparate business units - delivery target of £1 billion achieved.
  • Invited to co-lead a revenue generation / compliance review for Ghanaian government in July 2014. Worked with ministers, key Revenue officials and compliance officers as well as the IMF and other NGO's.
  • Represented HMRC on cross directorate boards including evaluation of performance result claims, working with National Audit Office reviews, preparing Spending Review proposals for Treasury and dealing with the Panama Papers data.
  • Represented SPT on development and introduction of new Promote, Prevent, Respond (PPR) upstream compliance strategy for HMRC, advising on KPI's to reflect new business direction.

Tasking & Coordination Lead, Specialist Investigations (SI)

HM Revenue & Customs
09.2011 - 08.2013
  • Recruited and managed a new team responsible for sourcing appropriate casework for all national specialist compliance teams within SI, including serious fraud and avoidance
  • Worked closely with Risk & Intelligence teams, to identify and secure new seams of potential casework, including Anti Money Laundering teams, other government department intelligence and police activity
  • New case referral structure, redesign of liaison and cross-business working helped achieve the successful development of a national £1 billion efficient and streamlined pipeline of investigation cases.

Project Lead - Restructuring of Special Compliance Office (SCO)

HM Revenue & Customs
07.2010 - 09.2011
  • Project manager for the restructuring of 1500+ staff in single function silo businesses into a regional based department of multi functional teams sharing expertise and skills
  • Oversaw 4 project teams, led by peers, for Corporate Support and Services, Regional Structure, developing a new Cross Business Pipeline team and integrating Inland Detection (ID) teams into SCO
  • Changes were met with significant resistance and valid concerns were opined within all projects, requiring wide and collaborative consultation, open discussion forums, a determined but diplomatic communication policy and negotiation and dispute resolution skills to resolve as many concerns as possible and deliver the new Specialist Investigations (SI) directorate on time.

Group Leader, Special Compliance Office (SCO)

HM Revenue & Customs
09.2001 - 07.2010
  • Joined Hansard team to investigate cases of suspected serious fraud with minimum tax omissions of £250k
  • Managed a portfolio of investigations requiring formal information powers, tribunal presentations, complex research and analysis leading to difficult and complex negotiations with taxpayers and their professional representatives
  • Worked with colleagues in Criminal Prosecution team on live location searches and evidence recovery
  • Promoted to Hansard team leader, managing team of SCO fraud investigation staff and then joint Group leader responsible for delivery across fraud and avoidance teams in the region
  • Represented SCO on national panel for consultation on new tribunal reform procedures and training.

Investigator

HM Revenue & Customs
01.1989 - 08.2001

Joined HMRC as a graduate trainee and undertook 4 years of professional exams and in-work training

  • Chose a compliance route for specialism and gained experience in local offices of investigation work into individuals, small businesses and limited companies
  • A keen eye for detail, analytical skills and interviewing abilities led to becoming a very successful investigator with several serious fraud cases identified for referral to Special Compliance Office.
  • Documented findings and prepared detailed reports.

Education

Post Graduate Certificate - Alternative Dispute Resolution

Humber College
Ontario
10.2024

Continuing Professional Development HMRC
UK
05.2015

Post graduate -

HMRC
UK
04.1993

Bachelor of Science - Physics & Geology

University of South Wales
Wales, UK
06.1988

Skills

  • Strategic Planning

  • Team Leadership

  • Results Delivery

  • Conflict Resolution

  • Collaborative Problem - Solving

Languages

English
Native or Bilingual
French
Elementary

Affiliations

  • ADR Institute of Ontario
  • Forum of Canadian Ombudsman
  • Ontario Association of Family Mediation
  • Society of Adjudicators & Regulators

Timeline

Group Partner Liaison

Kerr Street Mission
07.2020 - 06.2023

Pioneer, Board Member & Coach

Read Easy UK
02.2016 - 08.2018

National Compliance Lead, Specialist Personal Tax (SPT)

HM Revenue & Customs
09.2013 - 04.2015

Tasking & Coordination Lead, Specialist Investigations (SI)

HM Revenue & Customs
09.2011 - 08.2013

Project Lead - Restructuring of Special Compliance Office (SCO)

HM Revenue & Customs
07.2010 - 09.2011

Group Leader, Special Compliance Office (SCO)

HM Revenue & Customs
09.2001 - 07.2010

Investigator

HM Revenue & Customs
01.1989 - 08.2001

Post Graduate Certificate - Alternative Dispute Resolution

Humber College

Continuing Professional Development HMRC

Post graduate -

HMRC

Bachelor of Science - Physics & Geology

University of South Wales
Linda Gifford