Extensive experience in the retail sector covering Audit & Compliance, Loss Prevention, Risk Analysis, Retail Operations, HR Controls, Supplier Compliance, Insurance Adherence and Project Management. Compliance activity includes AML, CCO, Bribery & Corruption, GDPR and Whistleblowing.Highly versatile, I achieve results through the successful promotion of the audit and loss prevention function and internal consulting activity.A consistently focused, impartial and objective approach has been central to career accomplishments that not only contributed significantly to increased efficiency and profit, but also to a more collaborative and motivated working environment.As an independent consultant, I assisted businesses to accomplish their objectives by bringing a structured, disciplined approach to internal projects, business controls and risk management. Always resulting in increased profit, reduction in costs or increase in sales. Usually achieving all three.Total of five years as an independent consultant specialising in Business Operational Review, Restructure Implementation, Business Continuity / Disaster Recovery Planning, Renumeration (including KPI bonus structure), Project Management and more recently, independent review of internal investigation outcomes.
Nixe Ltd
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Business AnalystNixe Ltd Sep 2021 - PresentLondon, England, United KingdomWorking for this fantastic IT company as a business analyst whilst continuing with independent consultancy projects.
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Independent Consultant- Apr 2021 - PresentAd hoc projects including the reviewing of internal investigation packs. Scrutinising for anomalies, contradictions, and missing evidence. Also included, if requested, a conclusion summary and suggestions of additional steps.Assisting in the creation of tailored training programmes and templates. This includes New Starter Inductions, Security & Safety Awareness and Operational Excellence.
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SabbaticalNo Company Jan 2020 - Feb 2021
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Head Of Audit & ComplianceBucherer Uk Oct 2011 - Jan 2020London, United KingdomReporting to the Chairman. The scope of the role was broad and included management of internal audit activity and the implementation of a robust loss prevention strategy. Ensuring the function operated and reported in an independent and objective manner through completion of audit reviews, risk-based compliance audits and a rolling stock take program. In addition, acted as an internal consultancy service adding value to the business, improving operations and protecting profit by minimizing loss.
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Business ConsultantIndependent Jan 2008 - Oct 2011Serving the retail sector covering operational review, audit and loss prevention assessments, risk analysis, re-structure implementation assistance, remuneration (including KPI bonus structure) and project management. Consulting services provided, but not limited to The White Company, Habitat Ltd, Borders Bookstores and Hertie GmbH. All projects successful and resulting in either cost reduction, increased profits, or increased sales. In several instances, all three applied.
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Project ManagerBhs Foodservices Jun 2005 - Jan 2008London, United KingdomReporting to the Food Services Director. Assigned to test the functionality of a sales and food ordering/replenishment system designed for the food service industry and to assess its suitability to BHS’s £77m turnover restaurant division and to demonstrate the projected business benefits were achievable
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Head Of Retail Audit & Loss PreventionMorgan Retail Ltd Aug 2000 - Jul 2004London, United Kingdom
Frequently Asked Questions about Anit Ramji
What company does Anit Ramji work for?
Anit Ramji works for Nixe Ltd
What is Anit Ramji's role at the current company?
Anit Ramji's current role is Internal Audit, Compliance and Loss Prevention Specialist.
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