Akash Nandi
Loss Prevention Professional 🕵️♂️ State Head - T&S - FPI @Shadowfax || Ex Ecom || Ex Amazon || Ex NCC Cadet ( Army Wing )
- Role
- State Head - Trust & Safety - Fpi at Shadowfax
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akash Nandi
Detail oriented in Loss Prevention and Physical Security Operation. Working on minimizing in transit and in facility losses. Preventing losses and having an eye for process compliance as per SOP. Investigating and report of theft and privelage cases. Audits and Inspecting OTL Seals, GPS Tracking, Shipment Audits, Cash Audit, Seller Audit for mitigation of loss.Worked on SOC Room Surveillance of Critical areas.Responding toEmergency callouts,Fire Panel,Medical Emergencies. Trained Guards and ERP team for critical situation. Escorts Escort VIP Guests, Handle 100 + Night Escort Guards.
Experience
State Head - Trust & Safety - Fpi
Jun 2023 — Present · Mumbai, IN
Lead Maharashtra State regarding fraud control and prevention, Liasioning. Devising and executing strategies for preventing with in the logistics operations including risk assessment and vulnerable indentification.2. Leading Investigations into suspected fraudlent activities with in the company operations including evidence gathering analysis and stakeholder interviews.3. Developing and maintaining fraud prevention and investigation policies and procedures to align with industry best practices and regulatory requirements.4. Providing employees training on fraud awareness, prevention techniques and reporting procedures to foster integrity and ethical conduct. Collabrating with internal teams - Security, Compliance,legal and finance - to coordinate efforts in fraud prevention and investigation. Promoting an organisational culture of integrity and ethical conduct throughout the company. Liasioning With Government Authorities and Good in Handled local Issue and settled down as per requirementsand ensure for Business Continuity Plan.
Education
Orion School of Security & Intelligence Management (OSSIM)
Postgraduate Degree, Security and Intelligence Management
CRISMAXX
PSOCS -Specialist, Security and Investigation
University of Mumbai
Vedanta College of Management, Business Administration and Management, General
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