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Hanish Arora

Director, Financial Services Assurance

KPMG in the UK

Hanish advises on the UK Financial Conduct Authority’s Client Assets requirement

Hanish is a key member of KPMG’s specialist team that advises on the UK Financial Conduct Authority’s Client Assets (CASS) requirements.

Hanish has been with KPMG for over thirteen years. In that time he has worked on a number of financial services audit, assurance and advisory projects, and has undertaken client secondments to a US investment bank and UK Financial Investments (part of HM Treasury).

Hanish’s main focus in the past eight years has been managing the delivery of CASS process and control reviews, as well as undertaking CASS audits for banking sector clients.

Hanish Arora

Education and qualifications

  • BSc Chemistry with Management Studies (University College, London)

Accreditation

  • ACA, Institute of Chartered Accountants in England and Wales

Areas of Expertise

  • Banking regulatory assurance

  • FCA

  • Client Assets (CASS)

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