Senior Associate 2
Current
Nov 2023 - Present
AeroLeads people directory · profile
Denesh S Email & Phone Number
Senior Associate 2 at PWC | Ex - KPMG | Global Information Reporting
at
PwC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Associate 2 at PWC | Ex - KPMG | Global Information Reporting
Location
Bengaluru, Karnataka, India
Company size
Who is Denesh S? Overview
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Quick answer
Denesh S is listed as Senior Associate 2 at PWC | Ex - KPMG | Global Information Reporting at PwC, a with 250089 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Denesh S.
Denesh S previously worked as Senior Associate 2 at Pwc and Executive at Kpmg India. Denesh S holds Bachelor Of Commerce - Bcom, Accounting And Computer Science from Sri Krishna Arts And Science College.
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Email format at PwC
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PwC
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Profile bio
About Denesh S
Having 8 years of experience in US Tax - Global Information Reporting, FATCA and CRS | W-8, W-9 and Self-Certification validation | Form 1042, 1099; AEOI, FBAR.Also have an experience on AML, KYC & Transaction monitoring. Good knowledge of Regulatory Compliance, Reputation Risk and Client Due Diligence / Know your Customer (KYC), Advanced Excel. Identify the IGA countries and their taxation and evaluate all the Tax forms used by FATCA.Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.Complete analysis of transactional information to identify risk, trends and potential activity.Fair knowledge in PEP –Politically exposed person , sanctions countries
Current workplace
Denesh S's current company
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Pwc
5 roles
Denesh S work experience
A career timeline built from the work history available for this profile.
Executive
Experienced Executive with a demonstrated history of working in Tax research and US Tax InformationReporting and Withholding practice (FATCA, CRS, W-8s, W-9s, 1042s and 1099s). My current role involves end to end project and managing the new clients, mentoring new joiners and junior members, handling client communication, process establishment and improvement, business development.
Aug 2022 - Nov 2023
May 2020 - Aug 2022
Cdd And Monitoring Transaction
Aug 2018 - May 2020
Financial Analyst
Jul 2016 - Aug 2018
Team & coworkers
Colleagues at PwC
Other employees you can reach at pwc.com. View company contacts for 250089 employees →
KO
Knut Olav Five Reinskou
Colleague at PwcOslo, Norway
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LB
Linus Ballaschke
Colleague at PwcMunich, Bavaria, Germany
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AH
Ahmed Hesham, Cpa - Cgma
Colleague at PwcEgypt
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PL
Pacco Law
Colleague at PwcHong Kong Sar, Hong Kong
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GR
Gonzalo Robles Z
Colleague at PwcMonterrey, Nuevo León, Mexico
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OJ
Ochedikwu Jonah Onche
Colleague at PwcLagos State, Nigeria
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GD
Georgina Dhillon (Nee Jones)
Colleague at PwcLondon, England, United Kingdom
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JG
Julia Gravagna
Colleague at PwcNew York, United States
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RG
Rufiya Garipova
Colleague at PwcRussia, Russian Federation
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CV
Chris Volmerink
Colleague at PwcRotterdam, South Holland, Netherlands
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Knut Olav Five Reinskou
Colleague at PwcOslo, Norway
View →
LB
Linus Ballaschke
Colleague at PwcMunich, Bavaria, Germany
View →
AH
Ahmed Hesham, Cpa - Cgma
Colleague at PwcEgypt
View →
PL
Pacco Law
Colleague at PwcHong Kong Sar, Hong Kong
View →
GR
Gonzalo Robles Z
Colleague at PwcMonterrey, Nuevo León, Mexico
View →
OJ
Ochedikwu Jonah Onche
Colleague at PwcLagos State, Nigeria
View →
GD
Georgina Dhillon (Nee Jones)
Colleague at PwcLondon, England, United Kingdom
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JG
Julia Gravagna
Colleague at PwcNew York, United States
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RG
Rufiya Garipova
Colleague at PwcRussia, Russian Federation
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CV
Chris Volmerink
Colleague at PwcRotterdam, South Holland, Netherlands
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1 education record
Denesh S education
FAQ
Frequently asked questions about Denesh S
Quick answers generated from the profile data available on this page.
What company does Denesh S work for?
Denesh S works for PwC.
What is Denesh S's role at PwC?
Denesh S is listed as Senior Associate 2 at PWC | Ex - KPMG | Global Information Reporting at PwC.
Where is Denesh S based?
Denesh S is based in Bengaluru, Karnataka, India while working with PwC.
What companies has Denesh S worked for?
Denesh S has worked for Pwc, Kpmg India, Citi, Promontory Financial Group, An Ibm Company, and Tata Consultancy Services.
Who are Denesh S's colleagues at PwC?
Denesh S's colleagues at PwC include Knut Olav Five Reinskou, Linus Ballaschke, Ahmed Hesham, Cpa - Cgma, Pacco Law, and Gonzalo Robles Z.
How can I contact Denesh S?
You can use AeroLeads to view verified contact signals for Denesh S at PwC, including work email, phone, and LinkedIn data when available.
What schools did Denesh S attend?
Denesh S holds Bachelor Of Commerce - Bcom, Accounting And Computer Science from Sri Krishna Arts And Science College.
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