Summary
Overview
Work History
Education
Skills
Languages
References
Timeline
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Aicha Sania

Aicha Sania

Poviglio

Summary

Dedicated and detail-oriented tax professional with extensive experience in managing direct and indirect tax matters for corporate entities. Proficient in preparing and filing tax returns, supervising teams, and liaising with external consultants. Strong analytical skills with a proven track record of ensuring compliance with tax legislation while optimizing tax positions. Committed to continuous professional development and staying updated on legislative changes that impact tax compliance.


Overview

4
4
years of professional experience

Work History

Accountant

Transfer Oil S.p.A.
06.2023 - Current
  • Tax Compliance and Reporting: Responsible for the accurate preparation and timely filing of various fiscal returns, including VAT returns, CU (Certificazione Unica), LiPe, 770, and Esterometro
  • Ensured compliance with local tax regulations
  • Financial Management: Conducted bank reconciliations and managed the accounting of customer collections, ensuring accurate documentation of all transactions (invoices, payment receipts)
  • Skilled in preparing Transfer Pricing documentation for Italian Group entities, including Local Files and Country-by-Country Reporting (CbCR)
  • Team Leadership: Experienced in supervising junior staff members and coordinating with outsourced providers to ensure efficient workflow
  • Payroll Management: Prepared payroll records, including registrations and reconciliations of payroll entries, ensuring compliance with employment regulations
  • Supplier Management: Managed month-end accounting for supplier payments, including the approval of passive invoices and related ledger entries
  • Strong ability to analyze financial data to assess the impact of legislative changes on corporate tax obligations
  • Documentation Control: Oversaw the connection between cash movements and corresponding documents (sales invoices, purchase invoices) to maintain accurate financial records
  • Client Relations: Maintained relationships with clients by managing inquiries related to invoicing and payments, ensuring timely responses to requests
  • Compliance Monitoring: Assisted in the management of tax credits and incentives, ensuring proper documentation and compliance with Cooperative Compliance requirements
  • Planning and managing internal tax audits to ensure compliance with regulatory standards

Accountant

Studio Mingori Professionisti Associati
08.2022 - 05.2023
  • Tax Preparation: Prepared a wide range of tax declarations (730, 770, Unico for individuals and corporations) and managed periodic VAT settlements, ensuring accuracy and compliance
  • In-depth knowledge of IRES/Irap calculations, VAT regulations, and preparation of fiscal returns
  • Client Liaison: Acted as an intermediary between clients and tax authorities (Agenzia delle Entrate), providing assistance in resolving tax-related issues and disputes
  • Intrastat Reporting: Compiled and submitted Intrastat declarations for cross-border transactions, ensuring compliance with EU regulations
  • Tax Litigation Support: Provided support in tax disputes by preparing necessary documentation and liaising with legal representatives as needed
  • Legislative Updates: Regularly updated clients on available tax incentives and changes in legislation that could impact their business operations

Junior Accountant

Studio di Commercialisti Reggio Emilia
08.2020 - 08.2022
  • Assisted senior accountants in managing client accounts by handling incoming and outgoing accounting tasks to facilitate periodic VAT settlements
  • Maintained communication with banking institutions to ensure accurate financial reporting
  • Prepared monthly F24 forms for clients, providing detailed explanations regarding their financial positions (debit, credit, or compensation)
  • Supported the preparation of various fiscal documents such as CU certificates for income recipients

Education

MBA - CFO

Università Degli Studi Di Udine
Udine, Italy
09-2025

Bachelor Degree - Economics And Management

Università Degli Studi Di Modena E Reggio Emilia
12-2022

Skills

  • Analytical Proficiency
  • Transfer Pricing Documentation
  • Time management
  • Tax preparation
  • Management accounting
  • Accounting and bookkeeping
  • Financial management

Languages

Italian
Bilingual or Proficient (C2)
English
Upper intermediate (B2)
Arabic
Bilingual or Proficient (C2)
French
Upper intermediate (B2)
German
Elementary (A2)

References

Available upon request.

Timeline

Accountant

Transfer Oil S.p.A.
06.2023 - Current

Accountant

Studio Mingori Professionisti Associati
08.2022 - 05.2023

Junior Accountant

Studio di Commercialisti Reggio Emilia
08.2020 - 08.2022

MBA - CFO

Università Degli Studi Di Udine

Bachelor Degree - Economics And Management

Università Degli Studi Di Modena E Reggio Emilia

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Aicha Sania