AHMAD ALRASHID BASALUDIN
SENIOR HASIL EXECUTIVE II
STRATEGIC COMPLIANCE BRANCH
Summary
Dedicated tax Criminal and Civil Investigator focused on keeping national recovery of tax losses. Assists fellow team members in complex investigations against taxpayers who are evading tax. Highly skilled in doing analysis and negotiation skills. Uses advanced tools-based investigative tools to help solve complex tax cases.
Detail-oriented Investigator with strong leadership skills.
Overview
17
17
years of professional experience
Work History
SENIOR INVESTIGATION OFFICER
INVESTGATION SECTION, LEMBAGA HASIL DALAM NEGERI
09.2018 - 02.2024
- Conducted high-profile investigations, ensuring confidentiality and maintaining professional integrity throughout the process.
- Conducting criminal and civil investigation.
- Conducted audits and investigations to ensure consistency and quality across the Section.
- Managed caseloads effectively, prioritizing cases based on urgency and complexity to ensure timely resolutions.
- Documented findings and prepared detailed reports.
- Conducted interviews with witnesses.
INVESTIGATION OFFICER
INVESTIGATION BRANCH, LEMBAGA HASIL DALAM NEGERI MALAYSIA
03.2016 - 08.2018
- Conducting Civil Investigation cases
- Conducting raiding to identified premises of taxpayers
- Mastering negotiating and persuading skills
- Handled problematic taxpayers and maintain excellent customer service.
- Mentored junior investigators on best practices and policies, improving overall team performance and cohesion.
- Enhanced case resolution rates through meticulous evidence analysis and thorough suspect interviews.
HASIL EXECUTIVE
MELAKA BRANCH, LEMBAGA HASIL DALAM NEGERI
11.2011 - 02.2016
- Provided detailed documentation on audit findings
- Enhanced financial accuracy by conducting thorough audits and identifying discrepancies in financial statements.
- Ensured the integrity of financial reporting by verifying the accuracy of accounting records and reconciliations.
- Developed strong relationships with taxpayers, building trust and ensuring a high level of satisfaction during the audit process.
HASIL EXECUTIVE
BINTULU BRANCH, LEMBAGA HASIL DALAM NEGERI
12.2008 - 10.2011
- Completed timely field and desk audits while managing multiple projects simultaneously under tight deadlines.
- Identified areas of financial risk through thorough audits, leading to improved control measures.
- Conducted comprehensive tax and financial statement audits, ensuring compliance with regulatory requirements.
BANKER
BANK MUAMALAT MALAYSIA BERHAD
10.2006 - 11.2008
- Collaborated with team members to consistently meet or exceed branch sales targets and objectives.
- Strengthened customer relationships through attentive service and prompt resolution of inquiries.
- Processing car financing and house financing application
- Proactively identified potential fraud or suspicious activity, taking appropriate action to protect client accounts and bank assets.
- Acting credit admin officer at the branch
- Developed and maintained strong customer relationships, providing exceptional service and advice.
Education
BBA - MAJOR IN FINANCE AND MINOR IN MARKETING
UNIVERSITI TEKNOLOGI MARA
SHAH ALAM SELANGOR 04.2001 -
High School Diploma -
UNIVERSITI TEKNOLOGI MARA
SHAH ALAM SELANGOR 04.2001 -
Skills
- Intelligence Gathering
- Legal Compliance
- Interviewing expertise
- Advanced Investigative Techniques
- Anti-Money Laundering
- Undercover Investigations
- Money laundering investigations
- Witness interviews
- Surveillance techniques
- Compliance Assessment
- Interview techniques
- Interviewing witnesses
- Investigation Management
- Continuous Improvement
Timeline
SENIOR INVESTIGATION OFFICER
INVESTGATION SECTION, LEMBAGA HASIL DALAM NEGERI
09.2018 - 02.2024
INVESTIGATION OFFICER
INVESTIGATION BRANCH, LEMBAGA HASIL DALAM NEGERI MALAYSIA
03.2016 - 08.2018
HASIL EXECUTIVE
MELAKA BRANCH, LEMBAGA HASIL DALAM NEGERI
11.2011 - 02.2016
HASIL EXECUTIVE
BINTULU BRANCH, LEMBAGA HASIL DALAM NEGERI
12.2008 - 10.2011
BANKER
BANK MUAMALAT MALAYSIA BERHAD
10.2006 - 11.2008
BBA - MAJOR IN FINANCE AND MINOR IN MARKETING
UNIVERSITI TEKNOLOGI MARA
04.2001 -
High School Diploma -
UNIVERSITI TEKNOLOGI MARA
04.2001 -
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