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Rohini Sanghani

Director, Operational Taxes (Financial Services Tax)

KPMG in the UK

Rohini is a director in KPMG’s Operational Taxes group within the Financial Services Tax department. Rohini has over 15 years’ experience within Tax Operations. 

Within Tax Operations, her experience is broad, covering:

  • Operational processes and procedures
  • Tax documentation requirements (KYC)
  • Risk and compliance
  • Tax reporting and internal/ external audits
  • TDSI, EUSD, BBSI/OI, ISA, QI, FACTA and CRS

Rohini also has extensive experience that she gained in industry, working for a US global bank as Head of Banking Operations, Training and Operational Tax. Rohini has experience in managing on-shore, off-shore and online banking operational/tax functions. 

Since joining KPMG, Rohini has worked on the development and delivery of the Automatic Exchange of Information (AEOI) operational taxes service offering, starting with the KPMG global FATCA programme. Rohini is the UK lead for KPMG’s AEOI reporting global solution for a wide range of financial institutions. She is also responsible for leading KPMG’s AEOI (FACTA and CRS), and BBSI/OI/ISA advisory services including providing advice in respect to implementation, workshops and training, health-checks and tax risk framework. She has delivered numerous engagements for UK and global clients. 

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Education and qualifications

  • Institute of Bankers, Stage I

Accreditation

  • Certified Trainer Corporate Programmes/Global support faculty ExCEED (Service Excellence)

  • Quality (Six Sigma)

Areas of expertise

  • Financial Services

  • Operational Taxes

  • Automatic Exchange of Information (FACTA and CRS)

  • BBSI/OI and ISA regulations

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