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Renaldo P.

Customer Compliance Specialist (Tax Investigator) - Significant Enterprises Unit @Inland Revenue Nz

Auckland, NZ
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2025 — Present

Customer Compliance Specialist (Tax Investigator) - Significant Enterprises Unit @Inland Revenue Nz

Auckland, NZ

Conduct compliance interventions, data-driven tax risk analysis, and investigative reviews for high-value and complex entities within the Significant Enterprises Unit.Work at the intersection of tax law, policy interpretation, and enforcement, assisting in detection of tax evasion, under-reporting, and high-risk behaviours.

EDUCATION

2010 — 2014

Hoërskool Framesby

Matric

2018 — 2020

Varsity College

Bachelors Degree in Commerce

2018 — 2020

CIMA

CIMA Accredited Degree

2017 — 2018

British International College Johannesburg

A Levels

2024 — 2027

Chartered Accountants Australia and New Zealand

GradDipCA

ABOUT RENALDO P.

Finance and trust professional with cross-border experience across South Africa and New Zealand. Skilled in complex client structures, multi-entity trust accounting, and international portfolios, with a focused approach to private wealth, compliance, and global client management.Keen interest in the development and application of Artificial Intelligence. Previously, I founded and scaled an education business from the ground up—managing tutors, clients, and full operations. This built strong ownership thinking, strategic execution, and the ability to deliver without a safety net.Current focus areas include:• Finance, trust, risk, compliance, or advisory roles (NZ-based or remote)• Building lean, diversified wealth structures• Working with organisations that value precision, growth, and integrityGlobally minded, resilient, and adaptable. Open to relocation, remote work, or project-driven consulting.Available to connect regarding professional opportunities or collaboration.

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