Maganmeet Kaur

ACCA Affiliate (Association of Chartered Certified Accountants - UK Based)- awaiting membership/license, and CPA US aspirant currently in the examination process. I am a U.S.

Tax Staff

Accountant with experience in corporate, partnership, and multi-state taxation. Strong background in financial reporting, audit, AML compliance, and cross-border tax exposure. Experienced in preparing U.S. corporate and partnership tax returns, handling IRS/state notices, and performing detailed state-by-state nexus and apportionment analysis.

Staff Accountant - BakerTilly WM LLP - Toronto, ON

(2025-04)

• Prepared 80+ U.S. federal and state tax returns including Forms 1065 (Partnerships), 1120 (C-Corporations), 1120S (S-Corporations), and treaty-based filings such as 1120-F and 1120-F Branch returns for owner-managed businesses and cross-border clients.
• Completed 100+ state filings, performing nexus analysis and apportionment calculations across multiple jurisdictions
• Prepared book-to-tax adjustments, M-1/M-2 reconciliations, and depreciation schedules for 50+ corporate clients
• Researched U.S. tax legislation and documented technical positions for complex compliance matters
• Responded to 25+ IRS and state tax authority notices, including direct communication with tax representatives
• Communicated with 40+ clients to gather financial information and explain tax outcomes
• Collaborated with managers and partners to meet tight filing deadlines during busy season

Anti-Money Laundering Analyst - TD Bank - Toronto, ON

(2024-12 - 2025-04)

• Analyzed and monitored over 150 Unusual Transaction Reports (UTRs) per month, identifying 20+ suspicious activities for further investigation
• Conducted Enhanced Due Diligence (EDD) for 30+ high-risk accounts monthly, mitigating financial crime risks
• Prepared 100% accurate STRs, meeting all deadlines
• Reduced processing errors by 15% using HOST and SAS tools
• Improved monitoring efficiency, achieving a 20% faster review turnaround

Staff Accountant - Peel CPA Professional Corporation - Brampton, ON

(2023-09 - 2023-12)

• Prepared 10+ GAAP-compliant financial statements monthly for small and medium-sized businesses
• Conducted bookkeeping tasks, including creating invoices and managing exchange rates using QuickBooks
• Conducted financial audits with a 100% accuracy rate, including vouching and variance analysis
• Streamlined audit processes using CaseWare, reducing preparation time by 10%

Bookkeeper - Harsh Kumar & Company - Amritsar, Punjab, India

(2021-01 - 2022-06)

• Processed 25-30 invoices daily, ensuring 95% on-time payments using QuickBooks
• Prepared and reconciled 10+ monthly financial statements, improving reporting accuracy by 15%
• Monitored accounts receivable, reducing overdue payments by 20% through consistent follow-ups

Post Graduate Certificate - Human Resources Management - York University, School of Continuing Studies (2024-01 - 2024-09)

Post Graduate Certificate - Professional Accounting Practice (CPA Accredited) - Humber College (2023-01 - 2023-12)

Bachelor of Commerce (Honors) - Commerce - Guru Nanak Dev University (2019-07 - 2022-08)