Sobhagya Gupta
With over seven years of experience in forensics, fraud, risk, and internal audit, I am a white-collar crime... | Gurgaon, Haryana, India
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Sobhagya Gupta’s Emails so****@jl****.com
Sobhagya Gupta’s Phone Numbers No phone number available.
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Sobhagya Gupta’s Location Gurgaon, Haryana, India
Sobhagya Gupta’s Expertise With over seven years of experience in forensics, fraud, risk, and internal audit, I am a white-collar crime professional who helps businesses tackle fraud and corruption, and achieve growth. I am currently the Regional Lead, Forensics & Fraud, Internal Audit at Amazon, where I oversee the India & MEA portfolio for various Amazon businesses and corporate functions. I am a problem-solver with a proven track record of driving positive change and creating a lasting impact. I have successfully set up a full-fledged in-house forensics technology capability, led risk and investigations for Uber's APAC region, and imparted training to more than 1000 employees across different locations. I am also certified in REID Interrogation Technique and have completed leadership and culture courses from Harvard Business School Online. My mission is to build better businesses by fostering a culture of Ethics and Compliance, Increase Governance and leveraging my analytical skills, financial risk management, and Internal Audit expertise.
Sobhagya Gupta’s Current Industry Amazon
Sobhagya
Gupta’s Prior Industry
Jaypee Institute Of Information Technology
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Airports Authority
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Formula 1
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Ey
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Grant Thornton
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Jll
|
Uber
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Amazon
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Work Experience
Amazon
Regional Lead, Forensics & Fraud, Internal Audit
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Uber
Senior Risk Advisor
Wed May 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Jll
Ethics & Compliance Investigator
Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Grant Thornton
Consultant
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Associate
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Formula 1
Head Of Student Volunteers - India Chapter
Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Airports Authority
Intern
Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Jaypee Institute Of Information Technology
Student Head Of Training And Placement Cell
Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Sobhagya Gupta Email Addresses
FAQ About Sobhagya Gupta
-
Sobhagya Gupta is located at
Gurgaon, Haryana, India -
Sobhagya Gupta is a
With over seven years of experience in forensics, fraud, risk, and internal audit, I am a white-collar crime professional who helps businesses tackle fraud and corruption, and achieve growth. I am currently the Regional Lead, Forensics & Fraud, Internal Audit at Amazon, where I oversee the India & MEA portfolio for various Amazon businesses and corporate functions. I am a problem-solver with a proven track record of driving positive change and creating a lasting impact. I have successfully set up a full-fledged in-house forensics technology capability, led risk and investigations for Uber's APAC region, and imparted training to more than 1000 employees across different locations. I am also certified in REID Interrogation Technique and have completed leadership and culture courses from Harvard Business School Online. My mission is to build better businesses by fostering a culture of Ethics and Compliance, Increase Governance and leveraging my analytical skills, financial risk management, and Internal Audit expertise. Amazon -
Sobhagya Gupta currently works in the
Amazon -
Sobhagya Gupta specializes in
With over seven years of experience in forensics, fraud, risk, and internal audit, I am a white-collar crime professional who helps businesses tackle fraud and corruption, and achieve growth. I am currently the Regional Lead, Forensics & Fraud, Internal Audit at Amazon, where I oversee the India & MEA portfolio for various Amazon businesses and corporate functions. I am a problem-solver with a proven track record of driving positive change and creating a lasting impact. I have successfully set up a full-fledged in-house forensics technology capability, led risk and investigations for Uber's APAC region, and imparted training to more than 1000 employees across different locations. I am also certified in REID Interrogation Technique and have completed leadership and culture courses from Harvard Business School Online. My mission is to build better businesses by fostering a culture of Ethics and Compliance, Increase Governance and leveraging my analytical skills, financial risk management, and Internal Audit expertise. -
Sobhagya Gupta speaks the following languages:
No languages available. -
Sobhagya Gupta has prior experience in the following industries:
Uber , Jll , Grant Thornton , Ey , Formula 1 , Airports Authority , Jaypee Institute Of Information Technology -
Sobhagya Gupta has the following professional experience:
Amazon , Uber , Jll , Grant Thornton , Ey , Formula 1 , Airports Authority , Jaypee Institute Of Information Technology . -
You can view Sobhagya Gupta’s
LinkedIn profile at LinkedIn URL. -
Sobhagya Gupta’s work email addresses are
[email protected] . -
Sobhagya Gupta works at
Amazon
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