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Start for FreeRenaldo P.
Customer Compliance Specialist (Tax Investigator) - Significant Enterprises Unit @Inland Revenue Nz
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WORK HISTORY
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
Hoërskool Framesby
Matric
Varsity College
Bachelors Degree in Commerce
CIMA
CIMA Accredited Degree
British International College Johannesburg
A Levels
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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