Mohamed El Swefy

Mohamed El Swefy

Senior Director, Head of Family Office and Private Clients

KPMG in Saudi Arabia

Mohamed is a seasoned tax professional focused on Financial services but spread across various industries given the banks operations and client base. His experience includes, but not limited to, Business tax advisory, Tax compliance, Tax Due Diligence, corporate restructuring, cross border transactions, Mergers and Acquisitions, Transfer Pricing and Tax risk management. Mohamed is an expert in Operational tax matters including FATCA and CRS, and in transactional matters with the Private bank with a focus on high net-worth individuals’ business restructuring and related Tax Transparency matters. He is leading the Family Office and Private Clients Tax services for KPMG in Saudi Arabia. He has also lectured VAT and Tax Transparency to Legal counsels licensed in Dubai as part of the Professional Training program of the Legal Affairs Department at The Government of Dubai.

Mohamed has a broad Tax experience across the financial services industry, with quite detailed focus on the key business segments of the Banking operations which comprises of Commercial Banking, Global Banking and Markets, Private Bank, Retail Banking and Wealth management. Mohamed’s in-house Tax experience brings value to clients and considers commercial aspects in material transactions and products which leads to an effective and efficient tax solution.

Education and qualifications
  • BA, Commerce and Business administration, Accounting major, Helwan University, Egypt

  • Advanced Diploma in International Tax ADIT, CIOT UK

  • GCC VAT Compliance Diploma, Association of Taxation Technicians

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