Jimmy Moy

Jimmy Moy is a manager at Deloitte, where he began his career and where he has provided tax consulting and compliance services to clients in the investment management industry, primarily to private equity and hedge funds. With a growing interest in investment management, he decided to pursue the CFA charter. In 2018, he transferred to the Deloitte office in the Cayman Islands to further specialize in the hedge-fund space. Almost two years later, he transferred back to the Miami office, where he currently still serves investment funds. Moy obtained the CFA charter in 2019.

Moy graduated from the University of Florida with a master’s degree and a bachelor’s degree in accounting.

Experience:

Deloitte

TitleTax Manager Miami, FL

• Managed a team of senior and staff consultants to efficiently provide tax consulting and compliance services to large private equity and hedge funds
• Analyzed clients' portfolios to determine potential U.S. foreign filing requirements including Form 5471, Form 8865, Form 8858, and Form 8621
• Calculated partner tax allocations under the 704(c) aggregate allocation methodology under both partial and full netting
• Served a hedge fund and private equity client base consisting of long/short equity funds, alternative credit funds, real estate private equity funds, and fund of funds
• Promoted from senior tax consultant to tax manager on August, 2020

Senior Tax Consultant George Town, Cayman Islands

• Worked on clients primarily in the Hedge Fund industry
• Prepared and reviewed K-1 investor packages for numerous investment funds
• Specialized in the preparation and review of partnership tax returns
• Performed wash sales, constructive sales, straddles, and dividend analysis

Senior Tax Consultant Miami, FL

• Prepared and reviewed K-1 investor packages for numerous investment funds
• Assisted our audit teams with the review of the provision for income taxes
• Specialized in the preparation and review of partnership tax returns
• Promoted from tax consultant to senior tax consultant on August, 2017

Accounting Intern GatorCPR: The Center for CPR and Safety Training Aug 2014 – May 2015 Gainesville, Florida Area

• Prepared and maintained clean and efficient records of the company’s day-to-day transactions through the use of Intuit Quickbooks
• Created and analyzed reports such as P&L, budgets, balance sheets, and trial balances

Tax Intern Deloitte Dates EmployedJan 2014 – Mar 2014 Atlanta, Georgia

• Contributed with the research and support document creation for bankruptcy clients
• Assisted with the work-papers for clients undergoing acquisitions, dispositions, and/or changes in ownership
• Performed and assisted with corporate tax compliance work in the federal tax practice

Sparks Magazine Finance Director Dates EmployedAug 2013 – Dec 2013 Gainesville, Florida Area

• Managed the student-run magazine's finances including fundraising and budgeting
• Contacted local businesses to obtain sponsorship funding for the operations of the magazine

Education:

• University of Florida Master of Accountancy Taxation 2014 – 2015

• University of Florida Bachelor's in Accountancy Accounting 2010 – 2014

• University of Florida Minor in East Asian Studies - Chinese 2010 – 2014

• Tsinghua University Study Abroad Chinese Studies 2012 – 2012