Yogesh Soni Email & Phone Number

The Hague, South Holland, Netherlands

Pune Area, India

Managing Internal Audit and managing internal controls for country and reporting to region. Designing blueprints for new processes and validation of current processes.

Pune Area, India

Bengaluru Area, India

• 1. Plan/Organise/Carry out Internal Audit missions2. Support Global internal audit for transversal internal audits3. Perform appraisal of the effectiveness of policies, rules, and processes4. Co-ordinate work with.
• Recruitment: Hire personnel for team
• Training, Induction, Coaching new joinees
• Mentoring team

Bengaluru Area, India

• Roll out of regional Process models to different countries on ARIS platform
• Development of Risk Management Framework to manage Process Risk across business in SAP environment, for manufacturing and FMCG industry.
• Process and Project Lead for ARIS Implementation in different countries.
• Sarbanes-Oxley Assessments for various entities.

Pune Area, India

• Compliance for Internal Audit and recommending best practice to business.
• Addressing Group, Internal and SOX audit.
• Compliance Internal Control, SOD and Access rights review
• Compliance regulatory to BOD for various audits and recommendation
• Regional and Global reporting pertaining to controls and business process modelling.

Mumbai Area, India

• Responsibilities included execution of audit of financial statements, validate controls framework of companies, design financial models, analyze financial statements and draft audit opinions.
• Client experience included Media and Entertainment, Information Technology, Manufacturing and Service Sector public companies.
• Developed fully integrated Excel based financial projection models and performed sensitivity analysis for clients.
• Performed trend and ratio analysis on Statement of Profitability for Corporate Finance clients of the firm and formulated models of funding strategies focusing on reducing borrowing costs of companies.

Chartered Accountant, Accounting And Finance

Chartered Accountant

Higher Secondary, Finance And Financial Management Services

Activities and Societies: Academic Council, Students AssociationFirst rank holder in School

Bachelor Of Commerce (B.Com.), Accounting And Finance

Activities and Societies: B. ComB. Com. University merit