Denesh S Email and Phone Number
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
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Senior Associate 2Pwc Nov 2023 - PresentBengaluru, Karnataka, India -
ExecutiveKpmg India Aug 2022 - Nov 2023Bengaluru, Karnataka, IndiaExperienced 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. -
Assistant Manager C10Citi May 2020 - Aug 2022Mumbai, Maharashtra, IndiaTax Information Regulatory -
Cdd And Monitoring TransactionPromontory Financial Group, An Ibm Company Aug 2018 - May 2020Bangalore -
Financial AnalystTata Consultancy Services Jul 2016 - Aug 2018
Denesh S Education Details
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Accounting And Computer Science
Frequently Asked Questions about Denesh S
What company does Denesh S work for?
Denesh S works for Pwc
What is Denesh S's role at the current company?
Denesh S's current role is Senior Associate 2 at PWC | Ex - KPMG | Global Information Reporting.
What schools did Denesh S attend?
Denesh S attended Sri Krishna Arts And Science College.
Who are Denesh S's colleagues?
Denesh S's colleagues are Giovanna Araújo, Terence Jacobs, Wreh Bropleh Sieh, Bba, Bba, Mba, Elena Boitsova, Matt Schnitzer, Cpa, Henry Hazlett, Yamuna Rajaneni.
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