Rajveer Kaur

Rajveer is a Senior Associate at Blackpeak’s Hong Kong office, where she works on due diligence and investigation cases in India, Pakistan, Bangladesh and Sri Lanka. She has extensive experience managing due diligence assignments as well as complex research projects for financial services, law firms and corporate clients.

She has previously conducted investigative research on individuals and corporations in South Asia, and has an established network of contacts in the region.

Prior to joining Blackpeak, Rajveer worked in the Hong Kong International Arbitration Centre, where she conducted research on parties involved in arbitration cases, and on matters relating to India. Rajveer also has experience in due diligence, managing projects in South and Southeast Asia with a team of analysts. Before that, she worked at an American law firm, Debevoise and Plimpton LLP.

Rajveer holds a BSc in Business Management from the University of Plymouth in the United Kingdom. She has gained ACI Accreditation from the Australasian Compliance Institute. She has also taken courses on Guidelines on Anti-Money Laundering and Counter-Terrorist Financing (AML-CFT).

She is fluent in English, Hindi, Punjabi and Cantonese.

Contact details:

E rkaur@blackpeakgroup.com