Summary
Overview
Work History
Education
Skills
Timeline
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Aarushi Rastogi

Summary

Experienced tax professional with 4 years of focused expertise in Global Information Reporting, advising leading financial institutions on compliance with FATCA, CRS, and U.S. withholding tax rules under Chapters 3 and 61. Proven track record in managing end-to-end regulatory reporting processes, including 1042/1042-S and 1099 filings, tax form (W-8/W-9) validation, and adherence to Qualified Intermediary (QI) and Withholding Partnership requirements. Demonstrated ability to convert complex regulatory mandates into practical, technology-enabled solutions through functional requirement drafting, process transformation, and UAT execution. Effective team leader with experience supervising consultants, collaborating with cross-border teams, and supporting risk management, audit readiness, and operational efficiency initiatives.

Overview

4
4
years of professional experience

Work History

Tax Executive

KPMG Global Services
03.2024 - Current
  • Provided advisory services to financial institutions on global information reporting and withholding tax regimes, including FATCA, CRS, and Chapters 3 and 61 of the U.S. Internal Revenue Code (IRC), with a focus on 1042/1042-S, 1099 reporting, and Qualified Intermediaries (QI).
  • Performed detailed reviews of tax form validations (e.g., W-8, W-9), reporting data, and system notifications in line with FATCA, CRS, and Chapters 3 and 61 regulatory requirements.
  • Led and supervised tax consultants and interns, managing workflows, and reviewing deliverables for quality and compliance with project timelines.
  • Employ strong technology skills to improve efficiency and accuracy in compliance processes..

Tax Analyst

Wipro Limited
04.2023 - 03.2024
  • Assisted with annual IRS and local jurisdiction reporting (e.g., 1042-S, 1099, FATCA XML, CRS XML).
  • Reviewed W-8/W-9 forms for accuracy, validity periods, and U.S. Tax withholding applicability.
  • Develop deep subject matter expertise in relevant tax systems, procedures, and requirements.
  • Managed GIIN registrations and de-registrations with the IRS, ensuring timely and accurate updates for financial institutions.

Outsourcing Delivery Analyst

S&P Global
06.2021 - 03.2023
  • Possess a strong understanding of IRS and CRS regulations related to due diligence, withholding, and information reporting, including documentation requirements and account classification..
  • Serve as a primary point of contact for assigned clients, and handle both day-to-day account review processes and urgent escalations professionally and on time.

Education

CFA Level 1
02-2024

BBA -

Maharaja Surajmal Institute,GGSIPU
06-2021

Skills

  • Client engagement and compliance advisory
  • Workflow and team management
  • Tax technology implementation
  • Tax return preparation and review
  • Attention to detail and accuracy
  • Regulatory due diligence
  • Time management
  • Microsoft Excel (advanced functions, pivot tables)

Timeline

Tax Executive

KPMG Global Services
03.2024 - Current

Tax Analyst

Wipro Limited
04.2023 - 03.2024

Outsourcing Delivery Analyst

S&P Global
06.2021 - 03.2023

CFA Level 1

BBA -

Maharaja Surajmal Institute,GGSIPU

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Aarushi Rastogi