Gandharv Baweja

About Gandharv Baweja

I am a Chartered Accountant and Certified Fraud Examiner with a strong foundation in audit, forensic investigations, and financial analysis, currently working in the Forensic Investigation team at KPMG. Over the past year, I’ve been involved in high-stakes investigations across sectors, analyzing financial records, tracing fund flows, and uncovering misrepresentations and regulatory non-compliance.Previously, I worked as an Industrial Trainee at Bank of America in the Internal Audit Division, where I audited technological controls, validated anti-money laundering (AML) and economic sanctions compliance, and contributed to enhancing audit quality and efficiency. This experience sharpened my skills in risk assessment, data analysis, and internal controls.My journey began at PSMG & Associates, a chartered accountancy firm, where I gained hands-on experience in statutory audits, limited reviews, forensic audits, and taxation. This diverse exposure helped me build a strong technical base and a deep understanding of financial systems and regulatory frameworks. Core Competencies:a. Forensic Accounting & Financial Investigationsb. Internal & Statutory Auditsc. Regulatory Compliance (FDI, RBI, AML, Sanctions)d. Revenue Recognition & Valuatione. Fund Flow & Round-Tripping Analysisf. Digital Forensics (Relativity, Cellebrite, VBA)g. Due Diligence & M&A Supporth. Risk Assessment & Controls TestingI thrive in dynamic environments, adapt quickly, and bring a problem-solving mindset to every challenge.

Experience

1. Assistant Manager

   KPMG India

   Apr 2026 — Present

Education

• Central Board of Secondary Education (CBSE)

  12th Grade (Senior Secondary), Commerce

• Delhi University

  Bachelor of Commerce - BCom, Business Administration and Management, General

• Central Board of Secondary Education

  Class 10th (Secondary Education)

• The Institute of Chartered Accountants of India

  Chartered Accountant, Auditing

  2018