Anit Ramji

Anit Ramji Email and Phone Number

Internal Audit, Compliance and Loss Prevention Specialist @
Anit Ramji's Location
London, England, United Kingdom, United Kingdom
About Anit Ramji

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.

Anit Ramji's Current Company Details
Nixe Ltd

Nixe Ltd

Internal Audit, Compliance and Loss Prevention Specialist
Anit Ramji Work Experience Details
  • Nixe Ltd
    Business Analyst
    Nixe Ltd Sep 2021 - Present
    London, England, United Kingdom
    Working for this fantastic IT company as a business analyst whilst continuing with independent consultancy projects.
  • -
    Independent Consultant
    - Apr 2021 - Present
    Ad 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.
  • No Company
    Sabbatical
    No Company Jan 2020 - Feb 2021
  • Bucherer Uk
    Head Of Audit & Compliance
    Bucherer Uk Oct 2011 - Jan 2020
    London, United Kingdom
    Reporting 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.
  • Independent
    Business Consultant
    Independent Jan 2008 - Oct 2011
    Serving 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.
  • Bhs Foodservices
    Project Manager
    Bhs Foodservices Jun 2005 - Jan 2008
    London, United Kingdom
    Reporting 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
  • Morgan Retail Ltd
    Head Of Retail Audit & Loss Prevention
    Morgan Retail Ltd Aug 2000 - Jul 2004
    London, 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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