Samyak Sanghvi - CFE,CA

Faculty at IOV RVF (IOV-Registered Valuers Foundation)
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Contact Information
us****@****om
(386) 825-5501
Location
Ahmedabad, Gujarat, India, IN
Languages
  • English -
  • Hindi -
  • Gujarati -

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Credentials

  • Certificate course on Concurrent Audit of Banks
    The Institute of Chartered Accountants of India
    Apr, 2020
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    The Institute of Chartered Accountants of India
    Oct, 2019
    - Sep, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified
    Feb, 2019
    - Sep, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Feb, 2019
    - Sep, 2024

Experience

  • IOV RVF (IOV-Registered Valuers Foundation)
    • Faculty
      • Jan 2021 - Present

      Associated with IOV RVF as faculty for registered valuer examination under asset classes - Land & Building, Plant & Machinery and Securities & Financial Assets Associated with IOV RVF as faculty for registered valuer examination under asset classes - Land & Building, Plant & Machinery and Securities & Financial Assets

  • Nikunj A Sanghvi & Co.
    • Partner
      • Nov 2019 - Present
  • Ministry of Mines Government of India
    • Policy Consultant
      • Jun 2021 - Jun 2022

      Committee set up in April'21 for examining the issue of Double Calculation due to the inclusion of royalty in calculation of ASP of minerals and developing a National Mineral Index (NMI) for valuation of mineral resources, determination of value for auction of mineral concessions and statutory payments for future auctions. Committee consists of senior representatives of Ministry of Steel, NITI Aayog, Indian Statistical Institute, CCoM, IBM and Joint Secy, Ministry of Mines as the Member Secretary. Show less

  • Ministry Of Corporate Affairs
    • India
    • Business Supplies & Equipment
    • 100 - 200 Employee
    • Young Professional
      • Jun 2019 - Oct 2019
  • Freelancer
    • Software Development
    • 1 - 100 Employee
    • Fraud Analyst
      • Aug 2018 - Jun 2019
  • Nikunj A. Sanghvi & Co.
    • Assistant Manager
      • Aug 2016 - Aug 2018
    • Article Assistant
      • Aug 2013 - Aug 2016

Education

  • Association of Certified Fraud Examiner
    Certified Fraud Examiner, Financial Forensics and Fraud Investigation
    2018 - 2019
  • The Institute of Chartered Accountants of India
    Forensic Audit and Fraud Detection, Fraud Investigation and Prevention
    2018 - 2018
  • The Institute of Chartered Accountants of India
    Chartered Accountant
    2012 - 2016

Community

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