Ca Amit Raghav
About Ca Amit Raghav
Amit Raghav is a Senior Executive at KPMG India, specializing in implementing controls under Goods and Services Tax (GST) and conducting compliance audits. He has a background in accounting and finance, with experience in both local and global financial processes.
Work at KPMG India
Currently, Amit Raghav serves as a Senior Executive at KPMG India, a position he has held since 2020. He previously worked at KPMG India as an Executive from 2016 to 2020 in Noida, Uttar Pradesh. In his role, he specializes in implementing new controls and procedures under the Goods and Services Tax (GST) framework. His responsibilities include conducting internal financial control testing across various processes, including procurement, accounts payable, and taxation.
Education and Expertise
Amit Raghav holds a Chartered Accountant (CA) designation, achieved through his studies at The Institute of Chartered Accountants of India from 2010 to 2015. His academic focus included Accounting and Finance, Taxation, Financial Reporting, and Internal Audit. Additionally, he earned a Bachelor's degree in Business/Commerce from Dev Naagri College, where he studied from 2010 to 2013. His expertise encompasses internal financial control testing and compliance audits under multiple laws, including the Companies Act, Income Tax, and GST.
Background
Before joining KPMG India, Amit Raghav worked at Siddh Auto Pvt. Ltd. as a Chartered Accountant from 2014 to 2015 in the Meerut Area. He also gained experience as an intern at Singhal Gupta & Co from 2011 to 2014 in Delhi. His diverse background in various sectors has equipped him with a comprehensive understanding of financial processes and compliance requirements.
Achievements
Amit Raghav conducts review audits of compliance under multiple laws, focusing on the Companies Act, Industrial Laws, and taxation regulations. He also specializes in CSR funding audits, ensuring compliance with corporate laws, including FCRA and Non-FCRA funding audits. His work includes addressing GST refunds under various scenarios, such as inverted duty structures and zero-rate exports.