Siddharth Kher
Investigator P3 at Unido
Based in Geneva, Switzerland
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Seniority
Staff
Department
Research & Development
Location
Geneva
Industry
International Trade and Development
Company size
2.6K
Contact information
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s•••••••@unido.org
Phone
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Background
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.
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