
Yogesh Sehgal, CA, CFE
Client Manager

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About me
Head - Fraud Investigations, India
Education

Delhi University
1998 - 2001Bachelor of Commerce - BCom
Vidya Mandir Senior Secondary School
-
The Institute of Chartered Accountants of India
1998 - 2003Chartered Accountant
Experience

Sahni Natarajan & Bahl
Apr 2004 - Oct 2005Client ManagerInternal Audits.

Genpact
Oct 2005 - Dec 2006Assistant ManagerConsolidation and Reporting for GE Capital Solutions business.

EY
Dec 2006 - Apr 2010Senior ConsultantInternal Audits, Risk Assessment, Sarbanes Oxley (SOX) projects, Audits for Not for Profit organizations, Team Handling.

Indus Towers Limited
Apr 2010 - Jul 2012Manager - Internal AuditInternal Audits, Risk Assessment, Segregation of Duties in ERP (Oracle), Enterprise Risk Management (ERM), Audit Scorecards, Business Process Management (BPM).

Schneider Electric
Jul 2012 - nowProfessional with 18+ years of experience in Fraud Investigations, Fraud Risk Management, Code of Conduct Implementation & Awareness, Proactive Fraud Detection through Data Analytics, Internal Audits, Internal Controls, Enterprise Risk Management, Sarbanes Oxley (Sox), Continuous Controls Monitoring (CCM), Segregation of Duties (SoD), Stakeholder and Team Management. Possess considerable blend of Consulting and Industry experience – 5 years with Consulting including 3.5 with Big 4 (Ernst & Young) and 13 years with Industry.Presented to Compliance Committee, Audit Committee and Board meetings and attended Board meetings of Schneider Electric Subsidiaries. Show less
Head - Fraud Investigations, India
Jun 2021 - nowGeneral Manager - Internal Audit & Controls
Apr 2021 - May 2021Associate General Manager - Internal Audit & Controls
Oct 2016 - Mar 2021Senior Manager - Internal Audit & Controls
Jul 2012 - Oct 2016
Licenses & Certifications
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Nov 2021
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