Reetu Kaur Email & Phone Number

Singapore

Singapore

Singapore

- Manage individual review budgets- Investigate all allegations of misconducts, to protect the reputation of the company, while maintaining confidentiality and impartiality.- Lead individual investigations/reviews, including complex reviews across multiple locations, from planning to close. Producing/delivering high quality working papers and file to support the findings of the investigations/reviews assigned.- Ensures all investigations are completed in accordance with applicable legislation and evidential requirements.- Communicate and liaise effectively with all business units, as well as with various levels of law enforcement agencies as necessary.- Conduct due diligence on individuals, groups and companies to minimise fraud and manage risk.- Undertake forensic analysis and data mining to support fieldwork- Report findings from audit and/or investigations fieldwork to local business management in order to influence their actions to deliver a more effective control framework or respond to instances of financial crime- Represent Aviva in criminal or civil legal proceedings- Produce high quality and concise reports for Senior management- Manage other managers for their assigned reviews- Contribute to the production of reports to Internal Audit key stakeholders- Appropriate application to the methodologies- Head investigations in Asia – All business units in Singapore, Vietnam, Hong Kong, Indonesia and China- Travel when required to guide the Compliance team in markets out of Singapore and to lead investigations- Produce papers on Whistle-blowing policy process, share and guide during Town halls and Audit Committee meetings

Singapore

- Provide assistance to members of public on reports lodged- Assisting members of public based on enquiries and summons, face to face and written ones- Conduct investigations into vehicle related offences under the Road Traffic Act and its subsidiary legislations- Make recommendations on the appropriate actions to be taken against offenders, based on analysis of evidence gathered and circumstances of each case.- Assisting Legal prosecutors of cases heard in Court by preparing the Summary of Facts and all other documentation work required- Replying to Ministers of Parliament appeal cases made on violations within the same legislative ambit.- Assisting members of public and other agencies on various enquiries- Recording of complaints against suspected infringements - Preparation for Trial, photocopying, binding and sending relevant documents to the Courts- Conducting through interview with victims and defendants- Hands-on investigations

Singapore

- Sourcing and allocating lecturers for part time & full time Diploma, Global Diploma University of College Dublin, University of Bedfordshire- Meeting lecturers to build rapport and to explain the running of various programmes- Preparing lecturers payments before the start of each course- Ensuring marksheets of lecturers tally with the final examination and thereafter preparing final payment of individual lecturer- Preparation of lecturer contract upon successful allocation- Sourcing for lecturer according to specialization and arranging Validation Exercise to ensure suitability- Arranging Academic Review of lecturer should there be a drop in performance - Working with partner University to allocate suitable lecturer based on programme- Checking of study materials of lecturers before sending out for printing 2 weeks before start of each module- Arranging for lecturers to attend development training sessions such as Global Diploma & Northumbria University.- Liasing with University College Dublin & University of Bedfordshire for lecturer approval before allocation of module

Singapore

- Provide assistance to members of public on reports lodged- Giving school talks to students against various crimes- Liaising with Residents’ Committee Members of PAP - Arranging various public education booths during major residents function & mingling with residents to educate them against being victims of crime- Investigating into crime related cases- Providing counselling services to victims of crime- Conducting various operations- Preparation for Trial, photocopying, binding and sending relevant documents to the Court- Conducting through interview with victims and accused persons- Arranging for medical and specialized interviews with various government agencies- Hands-on investigations

Legal Studies, General

Diploma In Mass Communications, Mass Communication/Media Studies