Mohit Bhargava

Experience

• 

  Agro Tech Foods Limited

  Dec 1999 - Nov 2003

  Regional Accountant
• 

  LG Electronics

  Jan 2003 - Jan 2005

  Branch Commercial Head
• 

  Subhiksha Trading Services Limited

  Jan 2005 - Jan 2006

  Head - Loss Prevention
• 

  Reliance Retail

  Oct 2006 - now

  • Develop and implement comprehensive risk management strategies to identify, assess, and mitigate operational risks across the retail organization for over 150 + Supply Chain sites & 5000+ stores involving offline, B2B, B2C & OMINI Chanel businesses. • Create and enforce policies and procedures to ensure compliance with regulatory standards and internal controls.• Conduct regular audits and assessments to identify process gaps, control weaknesses, and areas for improvement.• Collaborate with cross-functional teams to drive process improvements and enhance operational efficiency.• Design and deliver training programs on risk awareness, process control, and compliance to promote a culture of risk management throughout the organization.• Coordinate with external stakeholders, such as auditors and regulatory bodies, to ensure adherence to industry standards and requirements.• Lead investigations into potential fraud, theft, and other security breaches, working closely with internal security teams and law enforcement agencies as necessary.• Monitor key performance indicators (KPIs) and metrics to track process control effectiveness and identify trends or anomalies.• Develop and maintain effective relationships with vendors and suppliers to ensure compliance with quality and safety standards.• Stay abreast of industry trends, emerging risks, and regulatory changes to proactively adjust risk mitigation strategies. Show less

  • Head Loss Prevention - F&L Supply Chain, B2C & B2B

    Aug 2019 - now

  • Lead - Loss Prevention (Specialty)

    May 2011 - Jul 2019

  • Zonal Head - Loss Prevention

    Oct 2006 - Apr 2011