Arifa Hasan-Swannigan (CFI)

Arifa hasan-swannigan (cfi)

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location of Arifa Hasan-Swannigan (CFI)Tucson, Arizona, United States
Followers of Arifa Hasan-Swannigan (CFI)173 followers
  • Timeline

  • About me

    Managing Director at Hasan IP

  • Education

    • Indiana institute of technology

      1975 - 1979
      Bs psychology distinction
    • St. francis college

      -
      Ms clinical psychology

      Masters in Clinical Psychology

  • Experience

    • Hudson's (now macy's)

      Jan 1995 - Jan 1999

      Managed 30 direct reports leading the loss prevention team and implementing store policies and procedures for shortage control and safety for Hudson’s largest store. Managed internal and external investigations programs per company standards working closely with Police and Mall Security. Managed and maintained compliance with department budgets. Interviewed, hired, trained, and nurtured loss prevention staff including disciplinary documentation. Conducted investigations of cash discrepancies and determined type of closure. Show less

      • Asset Protection Manager

        Jan 1995 - Jan 1999
      • Department Manager

        Jan 1995 - Jan 1999
    • Plastic specialties, inc.

      Jan 1999 - Jan 2006
      Controller

      Managed 6 direct reports to monitor and review all financial statements of the company to verify compliance and confirm accuracy. Managed the company accounts, handled material purchasing and inventory conformance.

    • Macy's logistics & operations

      Jan 2006 - Jan 2012

      Oversaw Security and Safety of personnel, merchandise and equipment. Conducted internal investigations including apprehensions and processing of violators. Analyzed and interpreted exception reports to identify theft and identify POS, Credit and other Common System issues that create financial loss. Conducted internal training of LP Associates, Store Detectives and new Investigators on the use of exception reports in conducting internal investigations and interviews. Supervised the execution of covert operations with surveillance, covert camera installations and integrity test. Show less

      • Security Manager

        Jan 2007 - Jan 2012
      • Loss Prevention Investigator

        Jan 2006 - Jan 2007
    • Macys logistics and operations

      Jan 2012 - Jan 2017
      Director of asset protection

      Assembled and managed a new Asset Protection team of 40 direct reports for the largest (Direct to Consumer) Start-up facility of its kind in Macy's history. Implemented policies and procedures for Shortage Control and Safety for the Direct to Consumer building. Managing internal and external investigation programs per company standards and working closely with Police and Fire Chiefs. Manage and maintain compliance with department budgets. Interviewed, hired, trained, and nurture Asset Protection staff including disciplinary documentation. Show less

    • Hasan ip, llc

      Jan 2017 - now
      Managing director

      Advisory and Research to assist clients in maximizing the value of their technologies and IP assets. These include M&A transactions, sale of product lines, sale of patents and financial transaction support.

  • Licenses & Certifications

    • Certified forensic interviewer