Yogesh has over 15 years of audit and risk leadership experience with responsibility for designing and executing enterprise wide risk and compliance audit programs. Currently he is the General Manager, Financial Crime and Regulatory Compliance Audits at the Commonwealth Bank of Australia (CBA). In his role, Yogesh is responsible for the execution of Financial Crime, Regulatory Compliance, Conduct and Privacy audit programs across the CBA Group.
Prior to joining CBA in mid-2020, Yogesh served as the Regional Head of FCC Assurance and QA at Deutsche Bank, where he oversaw Line 2 assurance coverage across Asia Pacific region and delivery of independent QA outcomes for key FCC processes and controls. Yogesh also held various roles within HSBC Global Internal Audit team and more recently he supervised FCC audit engagement and issue validation activities for the ASEAN and North Asia region. Yogesh is a qualified CPA and holds Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA) and International Compliance Association (ICA) diploma.