Avijit Nandi, CPP, PCI, CFE

Experience

• 

  Indian Army

  Aug 1988 - Jul 2012

  Col

  -Led large teams with diverse ethnicity, meeting time and financial deadlines, ensuring achievement of organizational goals-Managing all administrative functions such as formulation of policies related to men & machines, SOPs, procurement, distribution -Administration over 1000 persons; ensuring training, discipline, task allocation, facility management, leave planning, documentation, grievance management, HR issues including annual appraisal -Formulating and implementing admin policies in the organization- Handled Finance of complete unit -Monitoring safety and security services of the office organization on top priority ensuring safety norms-Formulated SOPs on various security/administrative measures and policies of stores, Transport, documents, personnel and site-Risk Assessments and Security Inspections -Investigations Show less

• 

  SAAB INDIA

  Jul 2012 - Nov 2017

  Director Training

  -Customer Relationship and Lead Conversion-Ethics and Compliance- Commercial Negotiations - Administration/Security and Investigations-Business development and Strategy-Security and Investigations

• 

  Global Engineers Ltd

  Dec 2017 - Jul 2020

  Head Security and Investigations

  -Supervised, coached and developed the security staff/team.-Led Physical Security and investigation of crimes, thefts and employee misconduct.-Managed, designed and implemented access control and protection systems for new projects in partnership with the Technical Security Infrastructure team.- Fraud Detection/Prevention and Investigation-Established and maintained relationships with various business unit, service providers, public safety & government personnel’s and industry peers.-Ethics and compliance-Liaised with security vendors/supervisors on day to day basis to discuss security standards. -Developed a network of contacts with local law enforcement agencies-Procurement Frauds Show less

• 

  Amazon

  Jul 2020 - May 2022

  Sr Corporate/Fraud Investigator

  -Covering all Investigative requirements of PAN INDIA sites in India single handed -Investigation of a wide range of security and ethics violations to include insider threat, incidents of potential violence/theft/Work Place Incident/Fraud/Ethics and Compliance-Planning and conducting both proactive and reactive Intelligence led security investigations in line with company policies-Fraud Detection and Prevention-Fraud Investigation- Physical Security - Investigations-Analyze and assess risks and threats to employees, assets and reputation across the designated region/function.- Support an environment of protecting people, assets, and reputation through reporting, intelligence and information sharing, and partnering with Global Security and cross-functional partners.- Training of other juniors in the team Show less

• 

  Mitkat Advisory

  Jan 2023 - now

  Head -Integrity Risk Mangement/Investigations/Fraud
• 

  MitKat Advisory

  Jan 2023 - now

  Head -Integrity Risk Mangement and Investigations/Fraud at Mitkat