Siddharth Kher Email & Phone Number

Vienna, Austria

Geneva, Switzerland

Investigate assigned cases by planning and prioritizing case work, completing it within agreed timeframes, being accountable for outputs, and achieving performance objectives.Prepare detailed investigation plans that include appropriate scoping, risk identification, approach, and resourcing.Engage external consultants by preparing terms of reference and budgets, reviewing proposals, and closely monitoring their quality of work and deliverables.Plan and conduct investigative in-country missions considering the country and cultural context and geopolitical situation; conduct site inspections and vendor verification visits.Liaise with internal and external stakeholders, including senior in country stakeholders, in a multi-cultural environment.Perform financial and other types of analysis by reviewing grant, financial, procurement, supply chain, email, and other records to identify and support evidence of wrongdoing, calculate estimatedlosses / recoveries, and identify root causes.Draft clear, concise, and high-quality letters of findings, investigation reports, and other written work.Negotiate and agree appropriate AMAs / risk mitigation measures with the Global Fund Secretariat.

Cracow, Małopolskie, Poland

Conduct & supervise independent investigations into possible critical violations of the Shell Code of Conduct (fraud, corruption, bribery, SEAH, COI etc.), Shell General Business Principles, Ethicsand Compliance manual, company policies, and relevant laws.Lead proactive fraud detection/prevention investigations and activities concerning at-risk or high-risk businesses, locations, or processes.Perform ABC/AML compliance & other risk-based audits.Support activities to further embed fraud risk awareness and risk assessment within the Group.Collaborate with Data Analytics/Operations resource to develop fraud monitoring/hunting capabilities utilizing multiple data sources.Develop and maintain close relationships with departments responsible for key fraud controls (such as Finance Operations, Contracting and Procurement & IT) to build and develop fraud detection capacity.

Copenhagen, Capital Region, Denmark

• Responsible for conducting and overseeing global investigations related to whistle blowing complaints regarding fraud, corruption & Conflict of interest.• Contributing to Internal Audits as a fraud subject matter expert• Recommending control improvements and process improvement suggestions to manage fraud risks.• Responsibilities also include spreading fraud awareness, leading cross functional projects related to fraud risk assessment• Acting as a trusted business partner in terms of fraud risk management and driving & implementing the Anti-Fraud policy globally. • Regular dashboard reporting to audit committee and senior management.

Copenhagen Area, Capital Region, Denmark

Bengaluru Area, India

• Responsible for conducting mortgage fraud investigations for the US market, analyzing fraud trends, performing fraud risk assessment, and conducting fraud training.• Investigating whistle blowing complaints related to fraudulent operating activities, bribery, conflict of interest, kickbacks, misappropriation of assets, HR related cases and sexual harassment.

Bengaluru Area, India

• Responsible for managing a team of fraud reviewers and analysts who were responsible for monitoring, analysing and investigating fraudulent credit card transactions.• Investigating customer escalations related to fraudulent use of their credit cards• Identifying and analysing emerging fraud trends and patterns

Bengaluru Area, India

• Responsible for reviewing fraudulent transactions/account take overs on US, UK, Japan and Canada marketplaces of Amazon• Project management, service level agreement (SLA) management, online order queue management and training new hires in online credit card investigation.

Master Of Business Administration (Mba), Marketing + Operations

Bachelor Of Engineering (B.E.), Computer Science