Yogesh Sehgal, CA, CFE

Yogesh Sehgal, CA, CFE

Client Manager

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location of Yogesh Sehgal, CA, CFEFaridabad, Haryana, India

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  • Timeline

  • About me

    Head - Fraud Investigations, India

  • Education

    • Delhi University

      1998 - 2001
      Bachelor of Commerce - BCom
    • Vidya Mandir Senior Secondary School

      -
    • The Institute of Chartered Accountants of India

      1998 - 2003
      Chartered Accountant
  • Experience

    • Sahni Natarajan & Bahl

      Apr 2004 - Oct 2005
      Client Manager

      Internal Audits.

    • Genpact

      Oct 2005 - Dec 2006
      Assistant Manager

      Consolidation and Reporting for GE Capital Solutions business.

    • EY

      Dec 2006 - Apr 2010
      Senior Consultant

      Internal Audits, Risk Assessment, Sarbanes Oxley (SOX) projects, Audits for Not for Profit organizations, Team Handling.

    • Indus Towers Limited

      Apr 2010 - Jul 2012
      Manager - Internal Audit

      Internal Audits, Risk Assessment, Segregation of Duties in ERP (Oracle), Enterprise Risk Management (ERM), Audit Scorecards, Business Process Management (BPM).

    • Schneider Electric

      Jul 2012 - now

      Professional 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 - now
      • General Manager - Internal Audit & Controls

        Apr 2021 - May 2021
      • Associate General Manager - Internal Audit & Controls

        Oct 2016 - Mar 2021
      • Senior Manager - Internal Audit & Controls

        Jul 2012 - Oct 2016
  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Nov 2021