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Moomin Miah

@moominmiah

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I assess risk, compliance, and tax casework for complex client engagements.

United Kingdom

Message

What I'm looking for

I'm seeking a remote-first, UK-wide role in risk, compliance, operations, client delivery, or related professional services, with suitable hybrid opportunities also of interest.

At KPMG, I support complex transfer pricing audits by reviewing client structures, engagement risk, financial information, and related-party transactions.

I conduct AML, CRA, ERA, and Sentinel checks, escalate concerns, and work closely with directors, senior managers, and lead partners to help ensure work proceeds with appropriate safeguards.

Previously at HM Courts & Tribunals Service, I managed tax tribunal casework, analysed appeal grounds, prepared case reports, and supported registrars and judiciary with case progression.

I bring over nine years of experience turning complex tax, legal, financial, and compliance information into clear recommendations, accurate documentation, and practical process improvements.

Experience

Work history, roles, and key accomplishments

Current

Transfer Pricing Complex Audit Support / CAC

Current

KPMG

Feb 2023 - Present (3 years 7 months)

Partner with directors and senior managers to review client structures and engagement risk, supporting complex transfer pricing work. Conduct compliance and risk checks across AML, CRA, ERA, and Sentinel requirements.

Transfer Pricing Risk Assessment AML CRA ERAs Sentinel Audit Planning Audit Fieldwork Stakeholder Management Excel Microsoft Teams

Tax Technical Casework Handler / Caseworker

HM Courts & Tribunals Service (HMCTS)

May 2017 - Feb 2023 (5 years 9 months)

Provided technical casework support involving tax legislation and appeal rights to the First-tier Tribunal, analysing grounds of appeal and preparing case reports. Managed tax tribunal casework and supported registrars, senior caseworkers, and judiciary.

Tax Law Case Management Tribunal Casework Stakeholder Management Process Improvement Excel Microsoft Word

Education

Degrees, certifications, and relevant coursework

Association of Taxation Technicians

Advanced Tax Technician Level 4, Taxation

Currently studying for the Advanced Tax Technician Level 4 qualification.

BTEC

BTEC Level 3 Diploma, Electrical & Electronic Engineering

Grade: MM

Completed a BTEC Level 3 Diploma in Electrical & Electronic Engineering with an overall grade of MM, including a Distinction in Electrical & Electronic Engineering and a Merit in Microcontroller Systems.