InterContinental Hotels Group since Sep 2012
Manager
Matrix Resources May 2010 - Aug 2012
Project Manager - Software
Hyde Park Enterprises Jul 2008 - Jan 2009
Director of Operations
Voigt Building & Design Sep 2005 - Jun 2008
Lead Project Manager
Atlin Construction Feb 2003 - Sep 2005
Project Manager
Education:
Florida State University 1991 - 1995
BS, Electrical Engineering
Offshore Compliance & Enforcement Consulting
Founder and Principal Consultant
Internal Revenue Service Oct 1986 - Sep 2003
Irs Agent
Skills:
Aml Auditing Program Management Tax Finance Regulations Government Policy Policy Analysis Analysis Public Policy Tax Law Fraud Enforcement Federal Government
Beeminder.com since Sep 2010
Co-founder
Yahoo Research May 2006 - Sep 2010
Research Scientist
University of Michigan Sep 2005 - Dec 2005
Lecturer
HP Labs 2001 - 2001
Research Intern
Education:
University of Michigan 1998 - Aug 2005
PhD, Computer Science
Dec 2012 to 2000 Manager, 3PL SCM DC OperationsSATAIR, USA Atlanta, GA Mar 2009 to Oct 2012 Warehouse ManagerBlue Bird Corp Fort Valley, GA Oct 2008 to Nov 2009 Materials SupervisorDiversitech Conyers, GA Feb 2004 to Aug 2008 Operations ManagerRR Donnelley Logistics Charlotte, NC Nov 2003 to Feb 2004 Facility ManagerMLI/RR Donnelley Logistics Atlanta, GA Jan 2003 to Jan 2004 Operations/ Business AnalystCorporate Express Broomfield, CO Dec 2000 to Jan 2003 Operations Systems Analyst and TrainerUnited Parcel Service Bogart, GA Feb 1999 to Nov 2000 Preload Operations Supervisor
Education:
University of Georgia Athens, GA Jun 1994 Bachelor's
Pembroke Elementary School Virginia Beach VA 1981-1983, Pembroke Meadows Elementary School Virginia Beach VA 1983-1989, Independence Junior High School Virginia Beach VA 1989-1992
If you are someone with serious money and you want to hide it from the government, you have a good reason to be nervous, said Daniel Reeves, who founded the offshore compliance division of the Internal Revenue Service and now works as a tax compliance consultant. Today, there are many different w
Date: Apr 08, 2016
Source: Google
After Panama papers leak: US, Britain are eager for names
these people, I almost can guarantee you that they will do some kind of triaging of the data to see if there are U.S. people in there and based on the results of that, they may elect to go after people," said Daniel Reeves, who helped create the IRS offshore compliance unit before retiring in 2012.
Date: Apr 04, 2016
Source: Google
Government Missed Opportunities in UBS Whistleblower Case
asion case against UBS. During multiple meetings in 2007, Birkenfeld met with and provided extensive documentation and intricate testimony to Daniel Reeves (a lead IRS agent in the UBS case), John McDougal (an IRS special trial attorney) and Robert Roach (counsel and chief investigator of the U.S.
Date: Sep 12, 2012
Category: Business
Source: Google
HSBC India Account Information Sought by US Tax Officials
The IRS seeks data from HSBC USA about accounts holders at HSBC India from 2002 to 2010. Through September, about 9,000 U.S. residents were Premier clients with NRI deposits of $100,000 or more at HSBC India, and only 1,391 had disclosed their accounts to the U.S. in 2009, according to a court filing by Daniel Reeves, who runs the IRS Offshore Compliance Initiatives Program.