Avijit Nandi, Cpp, Pci, Cfe
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Avijit Nandi, Cpp, Pci, Cfe Email & Phone Number

Head-Investigations and Fraud Risk Management at MitKat Advisory
Location: Hyderabad, Telangana, India 6 work roles 5 schools
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Current company
MitKat Advisory
Role
Head-Investigations and Fraud Risk Management
Location
Hyderabad, Telangana, India
Company size
6 employees

Who is Avijit Nandi, Cpp, Pci, Cfe? Overview

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Quick answer

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.

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Email format at MitKat Advisory

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MitKat Advisory

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Profile bio

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.

Current workplace

Avijit Nandi, Cpp, Pci, Cfe's current company

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MitKat Advisory
Mitkat Advisory
Head-Investigations and Fraud Risk Management
Kolkata, WB, IN
Website
mitkatadvisory.com
Employees
6
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6 roles

Avijit Nandi, Cpp, Pci, Cfe work experience

A career timeline built from the work history available for this profile.

Head-Investigations And Fraud Risk Management

Mitkat Advisory

Kolkata, WB, IN

Head-Investigations/Fraud Risk Management

Current
Mitkat Advisory

Hyderabad, Telangana, India

Jan 2023 - Present

Sr Corporate/Fraud Investigator

Amazon

Hyderabad, Telangana, India

-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.

Jul 2020 - May 2022

Head Security And Investigations

Global Engineers Ltd

New Delhi Area, India

-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.

Dec 2017 - Jul 2020

Director Training

Saab India

New Delhi Area, India

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

Jul 2012 - Nov 2017

Col

Indian Army

Pan India

-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.

Aug 1988 - Jul 2012
Team & coworkers

Colleagues at MitKat Advisory

Other employees you can reach at mitkatadvisory.com. View company contacts for 6 employees →

MP Mrunal Patil Mrunal Patil Colleague at Mitkat Advisory Pune, Maharashtra, India, India View → NB Nikita Bondre Nikita Bondre Colleague at Mitkat Advisory Mumbai, Maharashtra, India, India View → AD Anindita Das Anindita Das Colleague at Mitkat Advisory Assam, India, India View → PB Prakash Bodekar Prakash Bodekar Colleague at Mitkat Advisory Mumbai, Maharashtra, India, India View → HE Hayat E Fatima Hayat E Fatima Colleague at Mitkat Advisory Jammu, Jammu & Kashmir, India, India View → DB Dhananjay Birwadkar Dhananjay Birwadkar Colleague at Mitkat Advisory Mumbai, Maharashtra, India, India View → AS Anand Sankhe Anand Sankhe Colleague at Mitkat Advisory Mumbai Metropolitan Region, India View → AJ Angel James Angel James Colleague at Mitkat Advisory New Delhi, Delhi, India, India View → AS Awadhoot Sawadkar Awadhoot Sawadkar Colleague at Mitkat Advisory Pune, Maharashtra, India, India View → BS Bishakha Shrestha Bishakha Shrestha Colleague at Mitkat Advisory Bengaluru, Karnataka, India, India View →
5 education records

Avijit Nandi, Cpp, Pci, Cfe education

Msc, Military Science, Qualified

Behrampur University

Activities and Societies: Handled various sophisticated defence weapon systems and Radars

Business Management And Strategy, Qualified

Ihm Business School Sweden

Activities and Societies: Sales/marketing/Customer relations/Business Processes/Licensing Models/Business Models

Isc, Economics, Passed

St Georges College,Agra

Activities and Societies: Athlete

High School, Icse

Little Flower,Jamshedpur

Activities and Societies: Athletics

FAQ

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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