Divya Karnani
Kolkata
Summary
Chartered Accountant (May 2022) | CFA Level I with 4+ years of experience in International Tax, Financial Analysis and Regulatory Compliance. Proven track record across the Big 4 and leading consulting firms, delivering high-impact tax and compliance solutions.
Overview
7
7
years of professional experience
Work History
Senior
KPMG India
Kolkata
11.2024 - Current
- Led comprehensive transfer pricing audits for major clients, analyzed intercompany to ensure ALP compliance.
- Assisted in preparation of KPMG Flash News covering key case laws, judgements and regulatory developments
- Drafted Audit Clearance Memos supporting statutory audit approvals.
- Assessed TP litigation risk and designed mitigation strategies.
- Prepared Master File, CbCR, and Form 3CEB in line with OECD BEPS standards.
- Core member of Pillar Two Team implementation team.
- Conducted a Comprehensive Corporate Tax Review (CCTR) for group restructurings.
- Performed benchmarking analysis using global databases (RoyaltyStat, Orbis, Compustat).
- Handled TP litigation support - appeals before the CIT(A), ITAT, and High Court; drafted submissions and case briefs.
- Supported APA engagements, including pre-filing, compliance audits, and post-APA reviews.
Associate
Price Waterhouse & Co. LLP
Kolkata
09.2022 - 10.2024
- Prepared transfer pricing documentation per CBDT regulations and OECD guidelines.
- Executed TP audits and ALP analysis for Indian and multinational clients.
- Assisted in Form 3CEB and margin clearances for statutory audits.
- Conducted benchmarking and financial analysis using Capitaline, Orbis, EMIS, Factiva, and RoyaltyStat.
- Key contributor to the newly established Transfer Pricing Pillar Two team.
- Drafted responses to show-cause notices, TPO orders, and litigation submissions.
- Performed company and market research for client development initiatives.
Team Lead
Taxbuddy.com (SSBA Innovations Pvt Ltd)
Mumbai
06.2022 - 08.2022
- Executed tax planning and management for individuals, including ITR 1, 2, 3, 4, and U filings.
- Led a team in finalization and filing for FnO, cryptocurrencies, and NRI clients.
- Drafted responses to notices and intimations from Income Tax Authorities.
Article Executive
M/s. Sandeep Kr. Mundhra
10.2018 - 10.2021
- Led team of 6-7 members in internal audits across diverse sectors.
- Assisted with statutory audits for stock brokers and advertising agencies.
- Prepared books of accounts and financial statements per AS and Schedule III.
- Filed monthly, quarterly, and annual GST returns along with reconciliations.
- Managed income tax returns for individuals, HUFs, firms, and companies.
- Contributed to advisory team by formulating internal action plans and ensuring timely GST compliance.
- Utilized Tally for efficient bookkeeping and financial management.
Skills
- International taxation and BEPS framework
- Transfer pricing advisory and compliance
- OECD guidelines and Indian TP regulations
- TP audits and risk assessment
- Benchmarking and economic analysis
- Form 3CEB and Master File compliance
- Pillar Two global minimum tax
- APA advisory and post-APA compliance
- TP litigation support and dispute resolution
- Corporate tax review and group restructuring
Achievements
- Received 8 “Above & Beyond” and "Spot" Awards — 5 at PwC and 3 at KPMG India for consistent high performance and client excellence.
- Delivered firm-wide training on a newly developed AI-based macro tool at PwC, improving team productivity and workflow efficiency
- Conducted structured training sessions on Pillar Two provisions at KPMG, supporting team readiness for Global Minimum Tax implementation.
- Secured exemptions in five out of eight papers in CA Final, demonstrating strong academic excellence
- Published poems and articles on the global content platform Medium, reflecting strong communication and writing skills
Timeline
Senior
KPMG India
11.2024 - Current
Associate
Price Waterhouse & Co. LLP
09.2022 - 10.2024
Team Lead
Taxbuddy.com (SSBA Innovations Pvt Ltd)
06.2022 - 08.2022
Article Executive
M/s. Sandeep Kr. Mundhra
10.2018 - 10.2021