MinhHan Tran

CPA Ontario with experience in financial reporting, accounting analysis, audit, and compliance across corporate and government environments. Strong knowledge of GAAP, IFRS, ASPE, internal controls, financial reporting processes, and accounting research. Advanced proficiency in Excel, accounting systems and data analysis tools with a proven ability to manage multiple priorities and meet critical deadlines.

Corporate Accountant at Dream Asset Management Corporation (Dream) (2024-01 – 2026-05)

• Managed full-cycle accounting for multiple entities, including journal entries, accruals, amortization schedules, account reconciliations, bank reconciliations for five bank accounts with large movements, working papers, fixed assets schedules and month-end close processes
• Perform detailed financial analysis and risk assessments on balance sheet, income statement, actual-to-budget results, margins calculations, and financing costs to identify anomalies, trends, and deficiencies and recommend corrective actions
• Monitored expenditures, revenues, cash flow activities, AP, AR and intercompany transactions to ensure effective financial control and reporting accuracy
• Support the implementation of technology-driven process improvements and automation initiatives to enhance operational efficiency and reporting accuracy
• Prepare quarterly financial statements and supporting schedules in compliance with IFRS and GAAP requirements, ensuring accuracy, completeness, and adherence to internal control standards
• Coordinated audit support activities and prepared documentation for external auditors, regulatory reporting requirements, and management review
• Collaborate with cross-functional stakeholders to investigate financial discrepancies, assess root causes and implement corrective measures
• Reviewed and approved invoices while providing guidance and oversight to accounts payable staff regarding coding, accounting treatment, and compliance with established procedures

Income Tax Auditor - Illicit Income Audit Program (IIAP) at Canada Revenue Agency (2023-01 – 2023-12)

• Planned and conducted audit engagements involving corporations, partnerships, and sole proprietorships to assess compliance with the Income Tax Act
• Investigated potential cases of unreported income and non-compliance by examining financial statements, tax returns, books and records, banking information, and supporting documentation
• Gathered, analyzed, and documented evidence to support audit findings, proposed reassessments, and enforcement actions
• Interpreted and applied legislative provisions, policies, and audit methodologies to assess compliance risks and determine appropriate corrective measures
• Presented findings, reassessment proposals, penalty recommendations, and compliance requirements to taxpayers and their representatives
• Assessed taxpayer compliance behaviour and recommended appropriate audit, reassessment, penalty, and enforcement actions based on legislative requirements and risk indicators
• Collaborated with RCMP and the Public Prosecution Service of Canada to coordinate audit activities involving ongoing investigations and potential enforcement matters

Income Tax Auditor - Small and Medium Enterprises (SME) at Canada Revenue Agency (2022-01 – 2022-12)

• Planned and conducted audit engagements involving corporations, partnerships, and sole proprietorships to assess compliance with the Income Tax Act
• Investigated potential cases of unreported income and non-compliance by examining financial statements, tax returns, books and records, banking information, and supporting documentation
• Gathered, analyzed, and documented evidence to support audit findings, proposed reassessments, and enforcement actions
• Interpreted and applied legislative provisions, policies, and audit methodologies to assess compliance risks and determine appropriate corrective measures
• Presented findings, reassessment proposals, penalty recommendations, and compliance requirements to taxpayers and their representatives
• Assessed taxpayer compliance behaviour and recommended appropriate audit, reassessment, penalty, and enforcement actions based on legislative requirements and risk indicators
• Collaborated with RCMP and the Public Prosecution Service of Canada to coordinate audit activities involving ongoing investigations and potential enforcement matters

Identity Protection Services Agent at Canada Revenue Agency (2021-03 – 2021-06)

• Detect and analyze patterns of suspicious activity to identify potential identity theft in relation to various COVID emergency benefits
• Initiate contact to confirm taxpayer identities and determine if the taxpayers are eligible applicants
• Make conclusions and recommendations to have accounts processed and finalized

Collection Officer at Canada Revenue Agency (2018-05 – 2021-12)

• Administered and enforced provisions of the Income Tax Act and Excise Tax Act to promote taxpayer compliance and recover outstanding tax debts
• Assessed financial information and payment capacity to determine appropriate collection and enforcement actions
• Prepared and reviewed legal documents supporting enforcement measures and debt recovery activities
• Provided technical guidance and recommendations to management regarding complex collection and compliance issues
• Delivered training and coaching to junior staff on legislative requirements, procedures, and risk considerations

Honours Bachelor of Commerce in International Accounting and Finance – Seneca Polytechnic (2018-08)

Chartered Professional Accountant – Chartered Professional Accountant, Ontario (2026-01)