Dinesh Kondoth is a Senior Manager leading Global Information Reporting (GIR) at Deloitte Middle East, specializing in FATCA and Common Reporting Standard (CRS) compliance, governance, and reporting. With over a decade of experience in the financial services sector, he advises financial institutions and multinational organizations on the implementation and management of FATCA and CRS frameworks, helping them navigate complex regulatory requirements and enhance compliance processes. Dinesh has extensive experience conducting entity classification assessments, developing tailored compliance strategies, and supporting clients through regulatory reviews and reporting obligations. He has managed FATCA and CRS compliance reporting for a portfolio of more than 3,000 entities across 65 jurisdictions, ensuring alignment with international standards. His expertise spans governance, operational readiness, process optimization, and stakeholder engagement, enabling organizations to strengthen their reporting frameworks and manage regulatory risk effectively.
