Hemrish Aubeelack Llb. Mba. Fica. Email & Phone Number

Mauritius

Mauritius

Independent consultant providing expert advice and support in business ethics, compliance, anti-corruption, anti-financial crime, risk and governance.

London, United Kingdom

Top-level commitment➢ Build and maintain relationship with function leads and business units to regularly assess need for compliance support in their area➢ Deliver presentations to suppliers to communicate company stance on integrity➢ Represent Tullow at external events, including sharing Tullow best practice at compliance conferenceProportionate Procedures➢ Draft new or improve existing compliance standards, procedures and guidelines, such as for gifts and hospitality, per diems, expenditure related to public officials, and resisting of facilitation paymentsRisk assessment➢ Lead the group corruption risk assessment strategy for global implementation➢ Facilitate risk workshops and support business units in tracking mitigation actions➢ Collate and aggregate risk data for reporting to senior managementDue diligence➢ Lead the group due diligence strategy for implementation in various business areas, such as recruitment, supply chain, sales & marketing and social investment➢ Develop a supply chain due diligence process including: drafting of procedure; guidelines for interpreting questionnaires responses; and set up a platform for sharing reports internally➢ Support various functions in assessing compliance risks prior to transaction (e.g. investing in community projects and selecting partners for new ventures)Communication & training➢ Facilitate awareness workshops on the code of business conduct worldwide➢ Deliver awareness sessions on sanctions, trade restrictions and risks related to PEPs➢ Deliver training to contracts staff and budget holders on supply chain anti-corruption due diligence Monitoring and review➢ Monitor compliance risk profile of existing partners (including suppliers) and lead periodic bulk screening against sanctions/watch lists and adverse media➢ Support investigations of breaches of the code of business conduct➢ Prepare responses to queries from external ABC community and act as project manager for external ABC audits

United Kingdom

➢ Set up and manage the Compliance & Ethics function for a major project (Energy & Chemicals)➢ Ensure the business is conducted legally and ethically➢ Design and implement a Compliance & Ethics Program➢ Advise business disciplines on compliance & ethics procedures➢ Design and deliver strategy for third party due diligence

London, United Kingdom

As a Management Consultant, I conducted ethics and anti-corruption assessments for companies worldwide to assist them in identifying and mitigating compliance risks. Key projects include:➢ Developing anti-corruption policies for a multinational publishing company, focusing on issues such as gifts and hospitality, bribery and working with third parties.➢ Assessment of FCPA and UK Bribery Act ‘adequate procedures’ compliance for a multinational pharmaceuticals company.➢ Conduct ethics interviews as part of a global Ethics and Compliance program (worldwide) for a multinational providing engineering services to assess the organisation’s ethical risks.➢ Ethical assessment for a natural gas trading company in USA. Interviews with company stakeholders to collect feedback to verify existing procedures and systems, and assess gaps in ethics and compliance training conducted.➢ Evaluate an African Government’s commitment and adherence to the Extractive Industries Transparency Initiative for official validation. Areas looked at include governance, accountability and stakeholder dialogue. ➢ Code of Conduct audit of a global oil and gas business’s Refining & Marketing operations in France, Romania and China ➢ Evaluating the robustness of a French bank’s strategy on financial inclusion and making banking accessible to customers. The report included a comparative study of peer activities in other countries. ➢ Verification for a FTSE100 pharmaceuticals company’s corporate responsibility reporting.➢ Designing of a corporate responsibility framework for an insurance company, focusing on HR matters as well as Treating Customers Fairly strategy.➢ Designing and monitoring ethics surveys to collect stakeholder feedback for an Aerospace and Defence company.➢ Designing ethics and compliance audit frameworks for companies in conjunction with third sector organisations such as Institute of Business Ethics, Danish Institute for Human Rights and Basel Institute on Governance

Six months secondment to work on the overseas corruption assessment project, jointly funded by the UK Government, and supported by the World Bank and the FBI. The project, part of a wider strategy to provide support to UK organisations, was partly in response to the international pressure (such as the Organisation for Economic Cooperation and Development) to raise awareness on the issue of bribery and corruption. It aimed to create a unique pool of information from government, law enforcement, businesses and charities/NGOs. I was involved in the designing of an anonymous web survey to collect intelligence from businesses and designed the schedule of interview questions for confidential interviews. Throughout this project, I engaged with about 200 professionals from third sector organisations, multinationals and FTSE100 companies. I also conducted confidential interviews to identify any bribery and corruption concerns. I took part in the round table consultation process for the UK Bribery Act 2010.

Executive Master Of Business Administration (Mba), Distinction

Recipient of the Africa & Middle East scholarship award. This is a general management degree and I focused my learning on Leadership..

Llb, Law (Incl. Human Rights Law And Anti-Discrimination Law)

Law degree read on a full State of Mauritius scholarship awarded for first place at national level at the University of Cambridge A'Level.

Ica International Diploma In Anti Money Laundering

Credential ID: CON-000390938

Corporate Governance

1St In Cambridge A'Levels: State Of Mauritius Laureate Award, Classics