Jas Rai
Surrey,Canada
Summary
Results-driven SFU graduate with a strong background in law enforcement, possessing five years of experience with the RCMP. Additionally, boasting a decade of diverse work experience spanning real estate, banking, operations management, financial management, and staff training. I have extensive experience in managing criminal investigations with a focus on financial crime. I bring a proven track record of overseeing urgent, complex, and high-risk files while fostering collaborative relationships with internal and external stakeholders. Skilled in leading investigations, I have contributed to the development of operational plans, policies, and procedures aimed at continuous improvement within the workplace.
Overview
12
12
years of professional experience
Work History
Investigator
BCFSA
09.2024 - Current
- Specialized Knowledge: Applied expertise in legislative frameworks governing real estate, coupled with a comprehensive understanding of administrative and criminal law principles.
- Advanced Investigative Skills: Proficient in deploying investigative best practices to independently conduct detailed investigations, analyze evidence, and identify legislative breaches.
- Regulatory Compliance: Skilled in ensuring processes align with legal standards and administrative fairness, including preparing evidence and testifying at regulatory or tribunal hearings.
- Analytical Excellence: Adept at evaluating investigative data, conducting interviews, analyzing documents, and managing witnesses to build evidence-based cases.
- Stakeholder Engagement: Proven ability to build positive relationships with industry stakeholders, the general public, and regulatory bodies to enhance trust and collaboration.
- Communication Mastery: Superior written and oral communication skills, including drafting clear, concise reports and delivering training and orientation to internal and external stakeholders.
Real Estate Agent Owner/Realtor
Iron Group Real Estate Professionals
10.2022 - 09.2024
- Royal Lepage Wolstencroft
- Developed a residential real estate business strategy focused on a strong referral base, new client acquisition through multiple marketing campaigns and online lead conversions.
- Created and implemented a marketing strategy to increase brand recognition and sales.
- Coached and mentored Real Estate Professionals within the brokerage on strategies to gain trust and loyalty with customers.
- Hired and managed assistants; vendor management and negotiations.
- Prepared, negotiated and drafted contracts for clients and maintained confidentiality to suit the best interest of the client.
- Served as guest lecturer and round table presenter on various real estate topics, such as marketing strategies, client events, market updates and sales service strategies in real estate.
- Recipient of the Royal Lepage President Gold and Diamond award in 2022 and 2023 for residential sales.
- Recipient of the Medallion award from the Fraser Valley Real Estate Board for 2021, 2022 and 2023.
Real Estate Agent Realtor
Katrina & The Team Real Estate Professionals
07.2021 - 09.2022
- Remax 2000 Realty
- Preparing documents such as representation contracts, purchase agreements, closing statements.
- Accompany buyers during visits to and during inspections of property, advising them on the suitability and value of the residential properties they are visiting based on the current market conditions.
- Advising sellers on how to make residential properties more appealing to potential buyers.
- Attending continuing education courses with the Fraser Valley Real Estate Board to ensure up to date insight in the current real estate market.
Real Estate Agent
Sutton Group - West Coast Realty
02.2019 - 06.2021
- Accompany buyers during visits to and during inspections of property, advising them on the suitability and value of the residential properties they are visiting based on the current market conditions
- Advising sellers on how to make residential properties more appealing to potential buyers
- Attending continuing education courses with the Fraser Valley Real Estate Board to ensure up to date insight in the current real estate market
- Prepared documents such as contracts for purchase and sale, listing agreements, privacy notice and consent forms, disclosure forms and FINTRAC forms
- Accompanied buyers during visits to and inspections of property, advising them on the suitability and value of the residential properties based on current market conditions
- Constructed comparative market analysis for sellers and curated custom marketing strategies to make their homes appealing to potential buyers
- Attended continuing education courses with the Fraser Valley Real Estate Board to ensure up-to-date insight into the current real estate market
Senior Constable
Royal Canadian Mounted Police
10.2015 - 08.2019
- As a Regular Member (Constable), I was assigned to general duty on D watch in both the city and district of North Vancouver, British Columbia
- My responsibilities consisted of attending emergency police calls, enforcement of federal/provincial/municipal laws, investigation of crimes, apprehending criminal offenders and maintaining public peace and safety
- Displayed sound judgment under pressure in emergency and life-threatening situations
- Led training sessions focusing on the health and safety of officers
- My responsibility was to focus on pre- and post-patrol procedures as well as on duty officer safety
- Spearheading a workplace safety initiative, by assisting in the creation of a new evidence handling room in the North Vancouver detachment
- Due to the increase in exposure to high-risk substances, the detachment created a location for officers to handle these substances with the proper safety equipment, ventilation and tools
- Effectively implemented the move of the general duty firearm and radio room from an office location within the detachment to a secure location
- Completed the RCMP 3 and 5 day search warrant course.
- Completed the RCMP Field Coaching course and was the main coach for a new member as well as assisted with multiple other new members and new field coaches
- Completed the Carbine and CEW course and was one of a handful of members on D watch with both intervention tools
- Completed the Counter Terrorism course and was one of two Counter Terrorism Information Officers (CTIO) in the North Vancouver detachment
- My role entailed to liaison with other emergency response teams (Fire, EHS etc.), and the district and city of North Vancouver
- I would attend semiannual emergency response meetings and coordinate with our other partners on our procedures and policies in case of a large-scale event
Financial Service Representative II
Canadian Imperial Bank Of Commerce
09.2012 - 09.2015
- As a FSR II, my primary responsibilities were to provide an exceptional experience for new and existing clients by identifying their needs through the utilization of CIBC financial tools
- Engage internal clients and external prospects in the planning process by uncovering and understanding their needs
- Assessing current financial situations, risk profile and creating solutions to achieve their goals
- Manage investment by utilizing mutual funds, loans, mortgages and (GIC, RESP, RRSP, RRIF, TFSA)
Education
Cadet Training Program
Royal Canadian Mounted Police (RCMP) Depot
Regina, SK10.2015
Bachelor of Arts - Economics
Simon Fraser University (SFU)
Burnaby, BC06.2012
Certificate - Real Estate Trading Services
University of British Columbia (UBC)
Vancouver, BC02-2019
Skills
- Assertive
- Communication
- Compliance with Regulations
- Conflict Management
- Critical Thinking Skills
- Diversity and Inclusion
- Document Preparation
- Interpersonal and Communication Skills
- Law Enforcement
- Manage Emergency Procedures
- Management
- Objective decision making
- Operating in High Pressure Environments
- Operations Management
- Proactive
- Problem-solving
- Professionalism
- Risk reduction
- Sound judgement
- Staff Training
- Supplier Management
- Teamwork
Volunteering and leadership
- Surrey Food Bank, Volunteer
- SFU Men's Read to Score Program, Volunteer
References
Available on request
Timeline
Investigator
BCFSA
09.2024 - Current
Real Estate Agent Owner/Realtor
Iron Group Real Estate Professionals
10.2022 - 09.2024
Real Estate Agent Realtor
Katrina & The Team Real Estate Professionals
07.2021 - 09.2022
Real Estate Agent
Sutton Group - West Coast Realty
02.2019 - 06.2021
Senior Constable
Royal Canadian Mounted Police
10.2015 - 08.2019
Financial Service Representative II
Canadian Imperial Bank Of Commerce
09.2012 - 09.2015
Cadet Training Program
Royal Canadian Mounted Police (RCMP) Depot
Bachelor of Arts - Economics
Simon Fraser University (SFU)
Certificate - Real Estate Trading Services
University of British Columbia (UBC)
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