Rıza CEYLAN
Vergi Başmüfettişi | Chief Tax Inspector
•Tax Audits • IFRS | IAS • Tax Returns • Financial Reports • Financial Analysis
AML/CFT Compliance Specialist
Vergi hukuku, mali denetim ve finansal analiz alanlarında uzun yıllara dayanan tecrübeye sahiptir. Vergi Başmüfettişi (Chief Tax Inspector) olarak görev yapmaktadır. Vergi incelemeleri, ulusal ve uluslararası muhasebe standartları (IFRS/IAS), vergi beyannameleri, mali tablolar ve finansal raporlama konularında uzmanlaşmıştır.
Mesleki kariyeri boyunca; vergi denetimleri, mali analizler, birleşme ve devralmalarda vergisel risklerin tespiti, çifte vergilendirmeyi önleme anlaşmalarının yorumlanması ve vergi mevzuatının uygulanmasına yönelik kapsamlı çalışmalar yürütmüştür. Türkiye’de geçerli vergi kanunları çerçevesinde mali tabloların ve beyannamelerin analitik incelemesini gerçekleştirmiş; vergi usul kanunu, gelir kanunları ve ilgili mali mevzuat kapsamında çok sayıda inceleme ve denetime katılmıştır.
Aynı zamanda AML/CFT (Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesi) alanında uzman olup, 5549 sayılı Kanun ve ilgili mevzuat çerçevesinde inceleme ve değerlendirmelerde bulunmuştur. Türk Parasının Kıymetini Koruma Hakkında Kanun, Harçlar Kanunu ve diğer özel düzenlemeler kapsamında denetim ve araştırmalar yapmıştır.
– Tax Law Knowledge: Tax Laws, Tax returns, Tax penalties, Double Taxation Avoidance Agreements
– Financial Analysis Skill: Analyzing tax returns, financial statements and other financial documents
– Accounting Knowledge: Accounting principles and methods
– Research Ability: Ability to conduct research to obtain up-to-date information on tax laws and practices.
– Written and Verbal Communication Skills: The ability to communicate clearly and clearly in written and verbal communication about tax matters.
– Problem Solving Skill: Ability to identify and solve problems about tax returns, financial documents, and tax laws
– Management Skill: Management skill in tax audits and reviews
– Use of Technology: Ability to use technology in tax audits and reviews, and use of computer programs and other tools to analyze tax returns and financial documents.
• Interpretation and examinations of tax treaties
• Double tax treaties and elimination of double taxation
• Determination of the taxation risks of the company that is being subject to merger
• Analytical review of the statutory financials and tax returns in line with the applicable tax laws in Türkiye
. Conduct tax examinations under the Tax Procedure Law and other income laws.
. Conduct inspections, audits, supervisions, and administrative investigations assigned by the Minister to the Board within the Ministry and its affiliated, related, and associated institutions.
. Conduct examinations under the Law No. 1567 dated 20/02/1930 on the Protection of the Value of the Turkish Currency, and related decisions and communiqués.
. Conduct examinations under the Law No. 5549 dated 11/10/2006 on the Prevention of Laundering Proceeds of Crime and related legislation.
. Inspect the accounts of officials authorized to collect fees under the Fees Law No. 492 dated 02/07/1964 and provide opinions on the personnel of the inspected units.
. Report opinions and suggestions regarding financial legislation and its implementation to the Tax Audit Board.
. Conduct research and studies in fields such as economics, finance, business administration, and financial audit when assigned by the Tax Audit Board.
. Conduct inspections under Article 37 of the Telegraph and Telephone Law No. 406 dated 04/02/1924 and related legislation.
. Participate in professional development activities such as conferences, courses, and seminars to enhance the competencies of Tax Inspectors and Assistant Tax Inspectors when assigned by the Tax Audit Board.
. Ensure the professional development of Assistant Tax Inspectors assigned to their supervision; report evaluations on their merit, representation, work enthusiasm, and success to the Tax Audit Board.
. Perform similar duties assigned by the President of the Tax Audit Board.
. Perform any tasks assigned to the Board by the Minister.
