Avijit Nandi, Cpp, Pci, Cfe Email & Phone Number
Who is Avijit Nandi, Cpp, Pci, Cfe? Overview
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Avijit Nandi, Cpp, Pci, Cfe is listed as Head-Investigations and Fraud Risk Management at MitKat Advisory, a company with 6 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Avijit Nandi, Cpp, Pci, Cfe.
Avijit Nandi, Cpp, Pci, Cfe previously worked as Head-Investigations/Fraud Risk Management at Mitkat Advisory and Sr Corporate/Fraud Investigator at Amazon. Avijit Nandi, Cpp, Pci, Cfe holds Msc, Military Science, Qualified from Behrampur University.
Email format at MitKat Advisory
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About Avijit Nandi, Cpp, Pci, Cfe
At the forefront of MitKat Advisory's Integrity Risk Management and Investigations, my mission is to safeguard corporate environments against fraud and unethical practices. Overseeing a range of security and ethics violations, my expertise in analytical problem solving and risk assessment has been crucial in maintaining the integrity of operations. With a CPP certification and a focus on fraud detection and prevention, my approach is grounded in meticulous investigation and proactive intelligence.The organization relies on my ability to strategically plan and execute investigations, ensuring a secure workplace. My tenure has seen the successful resolution of complex cases, thanks to a rigorous process that combines manufacturing process improvement, analytical skills, and a deep understanding of physical security dynamics. Contributing to the protection of people, assets, and reputation, my role is pivotal in fostering a culture of compliance and ethical conduct.
Listed skills include Investigations, Leadership, Powerpoint, Ids, and 26 others.
Avijit Nandi, Cpp, Pci, Cfe's current company
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Avijit Nandi, Cpp, Pci, Cfe work experience
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Head-Investigations/Fraud Risk Management
Current
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.
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.
Director Training
-Customer Relationship and Lead Conversion-Ethics and Compliance- Commercial Negotiations - Administration/Security and Investigations-Business development and Strategy-Security and Investigations
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.
Colleagues at MitKat Advisory
Other employees you can reach at mitkatadvisory.com. View company contacts for 6 employees →
Mrunal Patil
Colleague at Mitkat Advisory
Pune, Maharashtra, India, India
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NB
Nikita Bondre
Colleague at Mitkat Advisory
Mumbai, Maharashtra, India, India
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AD
Anindita Das
Colleague at Mitkat Advisory
Assam, India, India
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PB
Prakash Bodekar
Colleague at Mitkat Advisory
Mumbai, Maharashtra, India, India
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HE
Hayat E Fatima
Colleague at Mitkat Advisory
Jammu, Jammu & Kashmir, India, India
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DB
Dhananjay Birwadkar
Colleague at Mitkat Advisory
Mumbai, Maharashtra, India, India
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AS
Anand Sankhe
Colleague at Mitkat Advisory
Mumbai Metropolitan Region, India
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AJ
Angel James
Colleague at Mitkat Advisory
New Delhi, Delhi, India, India
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AS
Awadhoot Sawadkar
Colleague at Mitkat Advisory
Pune, Maharashtra, India, India
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BS
Bishakha Shrestha
Colleague at Mitkat Advisory
Bengaluru, Karnataka, India, India
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Avijit Nandi, Cpp, Pci, Cfe education
Msc, Military Science, Qualified
Business Management And Strategy, Qualified
Bachelor'S Degree, Economics
Isc, Economics, Passed
High School, Icse
Frequently asked questions about Avijit Nandi, Cpp, Pci, Cfe
Quick answers generated from the profile data available on this page.
What company does Avijit Nandi, Cpp, Pci, Cfe work for?
Avijit Nandi, Cpp, Pci, Cfe works for MitKat Advisory.
What is Avijit Nandi, Cpp, Pci, Cfe's role at MitKat Advisory?
Avijit Nandi, Cpp, Pci, Cfe is listed as Head-Investigations and Fraud Risk Management at MitKat Advisory.
Where is Avijit Nandi, Cpp, Pci, Cfe based?
Avijit Nandi, Cpp, Pci, Cfe is based in Hyderabad, Telangana, India while working with MitKat Advisory.
What companies has Avijit Nandi, Cpp, Pci, Cfe worked for?
Avijit Nandi, Cpp, Pci, Cfe has worked for Mitkat Advisory, Amazon, Global Engineers Ltd, Saab India, and Indian Army.
Who are Avijit Nandi, Cpp, Pci, Cfe's colleagues at MitKat Advisory?
Avijit Nandi, Cpp, Pci, Cfe's colleagues at MitKat Advisory include Mrunal Patil, Nikita Bondre, Anindita Das, Prakash Bodekar, and Hayat E Fatima.
How can I contact Avijit Nandi, Cpp, Pci, Cfe?
You can use AeroLeads to view verified contact signals for Avijit Nandi, Cpp, Pci, Cfe at MitKat Advisory, including work email, phone, and LinkedIn data when available.
What schools did Avijit Nandi, Cpp, Pci, Cfe attend?
Avijit Nandi, Cpp, Pci, Cfe holds Msc, Military Science, Qualified from Behrampur University.
What skills is Avijit Nandi, Cpp, Pci, Cfe known for?
Avijit Nandi, Cpp, Pci, Cfe is listed with skills including Investigations, Leadership, Powerpoint, Ids, Logistics, Government, Business Development, and Negotiation.
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