Raghav Moondra
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Raghav Moondra Email & Phone Number

Assistant Manager at Panis and Shah Associates DMCC at PANIS AND SHAH ASSOCIATES DMCC
Location: Dubai, United Arab Emirates, United Arab Emirates 4 work roles 3 schools
1 work email found @kgsomani.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email r****@kgsomani.com
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Role
Assistant Manager at Panis and Shah Associates DMCC
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size

Who is Raghav Moondra? Overview

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Quick answer

Raghav Moondra is listed as Assistant Manager at Panis and Shah Associates DMCC at PANIS AND SHAH ASSOCIATES DMCC, a company with 28 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at kgsomani.com and a matched LinkedIn profile for Raghav Moondra.

Raghav Moondra previously worked as Assistant Manager at Panis And Shah Associates Dmcc and Senior Auditor at Panis And Shah Associates Dmcc. Raghav Moondra holds Ca Final (Group-I), Ca-Inter, Accounting And Finance from The Institute Of Chartered Accountants Of India.

Company email context

Email format at PANIS AND SHAH ASSOCIATES DMCC

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{first}{last}@kgsomani.com
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AeroLeads found 1 current-domain work email signal for Raghav Moondra. Compare company email patterns before reaching out.

Profile bio

About Raghav Moondra

An aspiring professional rated to possess good academic, analytical and communication skills and looking forward to be an integral part of Corporate World. Being a Commerce professional I have a zeal to pursue financial knowledge and pursue my career with a growing and evolving organization and lead from the front.I am working with popular CA firm in DMCC Freezone and had worked with a popular CA Firm in India as a part of Statutory Audit, Internal Audit, Due Diligence, Forensic Audit, Lender's Financial Advisory (LFA), Tax Audit, Service Tax Special Audit teams as a member as well as a leader for clients with presence in varied sectors such as Diamond, Investing firms, Steel Manufacturing, Tobacco, Dairy products, Construction, Retail, Solar Power trading, Thermal Power (LFA) etc.

Listed skills include Financial Accounting, Microsoft Excel, Financial Analysis, Accounting, and 11 others.

Current workplace

Raghav Moondra's current company

Company context helps verify the profile and gives searchers a useful next step.

PANIS AND SHAH ASSOCIATES DMCC
Panis And Shah Associates Dmcc
Assistant Manager at Panis and Shah Associates DMCC
Website
Employees
28
AeroLeads page
4 roles

Raghav Moondra work experience

A career timeline built from the work history available for this profile.

Senior Executive

New Delhi Area, India

- Leading statutory audit and internal audit teams for public companies, private companies, partnership firms, societies and trusts.- Finalization of the consolidated and standalone financial statements and ensuring compliance of Schedule III of Companies Act, 2013.- Preparation and finalization of audit reports.- Audit of key areas such as revenue.

Nov 2017 - Jan 2020

Article Assistant

New Delhi Area, India

I had exposure of Statutory Audit, Internal Audit, Forensic Audit, Due Diligence, Lender's Financial Advisory, Tax Audit, Service Tax Special Audit of various industries during 3 years of my articleship.

Sep 2014 - Sep 2017
Team & coworkers

Colleagues at PANIS AND SHAH ASSOCIATES DMCC

Other employees you can reach at panisnshah.com. View company contacts for 28 employees →

3 education records

Raghav Moondra education

High School

Greenway Modern School

Activities and Societies: Volleyball

FAQ

Frequently asked questions about Raghav Moondra

Quick answers generated from the profile data available on this page.

What company does Raghav Moondra work for?

Raghav Moondra works for PANIS AND SHAH ASSOCIATES DMCC.

What is Raghav Moondra's role at PANIS AND SHAH ASSOCIATES DMCC?

Raghav Moondra is listed as Assistant Manager at Panis and Shah Associates DMCC at PANIS AND SHAH ASSOCIATES DMCC.

What is Raghav Moondra's email address?

AeroLeads has found 1 work email signal at @kgsomani.com for Raghav Moondra at PANIS AND SHAH ASSOCIATES DMCC.

Where is Raghav Moondra based?

Raghav Moondra is based in Dubai, United Arab Emirates, United Arab Emirates while working with PANIS AND SHAH ASSOCIATES DMCC.

What companies has Raghav Moondra worked for?

Raghav Moondra has worked for Panis And Shah Associates Dmcc and K G Somani & Co Llp.

Who are Raghav Moondra's colleagues at PANIS AND SHAH ASSOCIATES DMCC?

Raghav Moondra's colleagues at PANIS AND SHAH ASSOCIATES DMCC include Krishnanunny Suresh Acca, Kajal Khubchandani, Komal Umare, Yukta Shah, and Jinse Joy.

How can I contact Raghav Moondra?

You can use AeroLeads to view verified contact signals for Raghav Moondra at PANIS AND SHAH ASSOCIATES DMCC, including work email, phone, and LinkedIn data when available.

What schools did Raghav Moondra attend?

Raghav Moondra holds Ca Final (Group-I), Ca-Inter, Accounting And Finance from The Institute Of Chartered Accountants Of India.

What skills is Raghav Moondra known for?

Raghav Moondra is listed with skills including Financial Accounting, Microsoft Excel, Financial Analysis, Accounting, Financial Reporting, Internal Audit, Microsoft Office, and Powerpoint.

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