Investigator P3
Current
Feb 2024 - Present
AeroLeads people directory · profile
Siddharth Kher Email & Phone Number
Investigator P3 @ UNIDO | Certified Fraud Examiner (CFE)
at
UNIDO
1 work email found
@maersk.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Investigator P3 @ UNIDO | Certified Fraud Examiner (CFE)
Location
Vienna, Vienna, Austria
Company size
Who is Siddharth Kher? Overview
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Quick answer
Siddharth Kher is listed as Investigator P3 @ UNIDO | Certified Fraud Examiner (CFE) at UNIDO, a company with 2068 employees, based in Vienna, Vienna, Austria. AeroLeads shows a work email signal at maersk.com and a matched LinkedIn profile for Siddharth Kher.
Siddharth Kher previously worked as Investigator P3 at Unido and Investigator OIG Investigations Unit (Maternity Cover) at The Global Fund. Siddharth Kher holds Master Of Business Administration (Mba), Marketing + Operations from Icfai Business School, Mumbai.
Company email context
Email format at UNIDO
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*@maersk.com
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AeroLeads found 1 current-domain work email signal for Siddharth Kher. Compare company email patterns before reaching out.
Profile bio
About Siddharth Kher
Certified Fraud Examiner (CFE) and seasoned senior investigator with over a decade of diverse industry expertise. Proficient in managing and executing global investigations encompassing fraud, SEAH, conflict of interest, financial crime, bribery & corruption, and breaches of code of conduct/ethics & compliance. Accomplished leader with a strong managerial background and sharp business acumen. Adept in ABC/AML Compliance, Sanctions, KYC, Internal Control, and Internal Audit. Demonstrated success in orchestrating cross-functional teams and cultivating productive interactions with senior stakeholders. Respected as a reliable business collaborator and adept problem solver, thriving in high-pressure environments.
Listed skills include Leadership, Solid Professional Standards, Writing, Fraud Detection, and 56 others.
Current workplace
Siddharth Kher's current company
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Unido
8 roles
Siddharth Kher work experience
A career timeline built from the work history available for this profile.
Investigator Oig Investigations Unit (Maternity Cover)
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.
Feb 2023 - Dec 2023
Senior Investigator Fraud
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.
Jan 2022 - Feb 2023
Senior Manager Global Anti Fraud
- 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.
Dec 2020 - Dec 2021
Manager Global Anti-Fraud
May 2017 - Dec 2020
Senior Fraud Analyst
- 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.
Nov 2014 - Nov 2016
Senior Associate - Fraud Verification.
- 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
Jul 2013 - Oct 2014
Transaction Risk Investigator & Process Trainer
- 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.
Sep 2011 - Jul 2013
Team & coworkers
Colleagues at UNIDO
Other employees you can reach at unido.org. View company contacts for 2068 employees →
AF
Aleksandar Filiposki
Colleague at Unido
North Macedonia, Macedonia, The Former Yugoslav Republic Of
View →
DJ
Dan Juleemun
Colleague at Unido
Mauritius, Mauritius
View →
AB
Alan Bastida
Colleague at Unido
Mexico City Metropolitan Area, Mexico
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MA
Md. Amzad Hossain
Colleague at Unido
Bangladesh, Bangladesh
View →
WM
Waheed Mia
Colleague at Unido
Malawi, Malawi
View →
NC
Nelson Cishugi
Colleague at Unido
Republic Of The Congo, Congo
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RD
Rana Diab
Colleague at Unido
Cairo, Egypt, Egypt
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AC
Ambroise Centelles
Colleague at Unido
Austria, Austria
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MP
Mariia Pavlova
Colleague at Unido
Vienna, Vienna, Austria, Austria
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BP
Brian Portelli
Colleague at Unido
Vienna, Vienna, Austria, Austria
View →
Aleksandar Filiposki
Colleague at Unido
North Macedonia, Macedonia, The Former Yugoslav Republic Of
View →
DJ
Dan Juleemun
Colleague at Unido
Mauritius, Mauritius
View →
AB
Alan Bastida
Colleague at Unido
Mexico City Metropolitan Area, Mexico
View →
MA
Md. Amzad Hossain
Colleague at Unido
Bangladesh, Bangladesh
View →
WM
Waheed Mia
Colleague at Unido
Malawi, Malawi
View →
NC
Nelson Cishugi
Colleague at Unido
Republic Of The Congo, Congo
View →
RD
Rana Diab
Colleague at Unido
Cairo, Egypt, Egypt
View →
AC
Ambroise Centelles
Colleague at Unido
Austria, Austria
View →
MP
Mariia Pavlova
Colleague at Unido
Vienna, Vienna, Austria, Austria
View →
BP
Brian Portelli
Colleague at Unido
Vienna, Vienna, Austria, Austria
View →
2 education records
Siddharth Kher education
Master Of Business Administration (Mba), Marketing + Operations
Icfai Business School, Mumbai
Bachelor Of Engineering (B.E.), Computer Science
Ndmvp Samaj'S College Of Engineering
FAQ
Frequently asked questions about Siddharth Kher
Quick answers generated from the profile data available on this page.
What company does Siddharth Kher work for?
Siddharth Kher works for UNIDO.
What is Siddharth Kher's role at UNIDO?
Siddharth Kher is listed as Investigator P3 @ UNIDO | Certified Fraud Examiner (CFE) at UNIDO.
What is Siddharth Kher's email address?
AeroLeads has found 1 work email signal at @maersk.com for Siddharth Kher at UNIDO.
Where is Siddharth Kher based?
Siddharth Kher is based in Vienna, Vienna, Austria while working with UNIDO.
What companies has Siddharth Kher worked for?
Siddharth Kher has worked for Unido, The Global Fund, Shell, A.P. Moller - Maersk, and Ocwen Financial Solutions Pvt. Ltd. - Apac.
Who are Siddharth Kher's colleagues at UNIDO?
Siddharth Kher's colleagues at UNIDO include Aleksandar Filiposki, Dan Juleemun, Alan Bastida, Md. Amzad Hossain, and Waheed Mia.
How can I contact Siddharth Kher?
You can use AeroLeads to view verified contact signals for Siddharth Kher at UNIDO, including work email, phone, and LinkedIn data when available.
What schools did Siddharth Kher attend?
Siddharth Kher holds Master Of Business Administration (Mba), Marketing + Operations from Icfai Business School, Mumbai.
What skills is Siddharth Kher known for?
Siddharth Kher is listed with skills including Leadership, Solid Professional Standards, Writing, Fraud Detection, Ethics, Anti Money Laundering, Efficient, and Credit Cards.
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