Mohamed Abdul Gani
Manager Loss Prevention
Riyadh,01
Summary
Dynamic Loss Prevention Manager with extensive experience at Tamimi Markets , specializing in Fraud investigations and comprehensive loss prevention assessment programs. Demonstrated success in reducing shrink through strategic training initiatives and close collaboration with law enforcement. Skilled in problem analysis, risk mitigation, and operational efficiency enhancement. Committed to maintaining a safe retail environment while driving compliance and accountability.
Overview
18
18
years of professional experience
1
1
Certification
Work History
Loss Prevention Manager
Tamimi Markets
08.2018 - Current
- Trained loss prevention staff, retail managers and store employees on loss control and prevention measures.
- · Fraud Investigation – Detecting Internal thefts by reviewing CCTV, External Thefts, Monitoring Loyalty Card Abuse, reviewing POS reports & monitoring the Bulk sale process. Collaborated with law enforcement in investigating and solving theft and fraud cases.
- Supervised surveillance, detection and processing related to theft and incidents.
- Upheld strict security and safety procedures to protect business from financial losses due to theft or careless mismanagement.
- Performed thorough cash audits and Sales cash deposit investigations.
- Landed positions of increasing responsibility based on expertise in loss prevention methods and store operations.
- SOP & Policies: Drafting the Loss Prevention Policies based on requirements and process implementation.
- Support, Assist and advise of “High Shrinkage store” and provide support to control store shrinkage reduction,
- Training and Workshop: Inventory Control areas, Cash management & Shrinkage/theft control.
- Report: Gathered and prepared reports on a daily & Quarterly basis Business Update Report to Directors & Top Management.
- Store shrinkage Review visit and evaluate the store shrinkage control and risk areas and report to Top management,
- Inventory Control: Monitoring stock movement of SAP on daily basis, to identify Admin errors and rectify the system issue, negative stock issues & wrong system postings.
- Monitoring the Stock-take process and identifying/verification of SOP adherence and post-stock-take analysis.
- Distress process monitoring on daily basis in SAP (Admin error & suspicious movement will be highlighted to concern team and spot check to high shrinkage stores
- Monitoring sales transactions of Bulk sales, to avoid margin loss.
- Supporting store discrepancy details and investigating and identifying the issues/loading stock missing details
- Document verification as per guidelines of facility/safety team, Fire and safety & Gensets service details on a monthly/quarterly basis
- DC transports utilization review Yearly once: while distribution & auditing cubic space utilization while uploading the pallets for transferring stocks.
Loss Prevention Advisor
Landmark Arabia
08.2016 - 07.2018
- Controlled reduction of loss inventory by implementing the LP strategies.
- Mitigated risk and oversaw internal and external shoplifter apprehension and detention.
- Upheld strict security and safety procedures to protect business from financial losses due to theft or careless mismanagement.
- Participated in securing special projects to aid division with better practice delivery.
- Performed thorough cash audits and deposit investigations.
- Shrinkage Review and evaluate the store status in Shrinkage control areas.
- Data analytics of ER tools with related with OrPos backend System & Stock Operation Reports
- Monitoring Stock take process and identifying/verification of GSOP status and analysis of post stock take results.
- Support, Assisting and advising of “Focus High Shrinkage store” and providing Status/update of level of achievements with shrinkage norms.
- Analysis of store Incident Reports (Internal & External Theft), follow-up with corrective actions End to End
- Fraud Investigation with the source of Whistle Blower communication and exceptional transactions
- Support training Program to Store Operation team (Shrinkage control workshop)
- Monthly activity of preparing report for Business Update Report and Quarterly for audit committee presentation.
Internal Audit Associate
Landmark Arabia
02.2013 - 07.2016
- Perform and control the full audit cycle including risk management and control management over business operations effectiveness, financial reliability and compliance with all applicable directives and regulations of operations.
- Identity loopholes and recommend risk aversion measures and cost savings,
- Verifying the accounting ledgers, sales transactions, Safety regulations & Local law guidelines, Document process and prepare audit findings,
- Creating the awareness and suggesting the best practice to improve the standards at the store level
- Finalize the draft report and discussed with Store manager, respective Area managers & Concept Heads,
- Release the Draft report of Audit to National Concept Business Head & Audit Chief Executive,
- Assisting to prepare the monthly dashboards and audit committee PPT presentations
- Supported external auditor engagements by providing timely information and coordinating responses to inquiries.
- Enhanced audit efficiency by streamlining internal processes and implementing new audit software.
- Maintained compliance with regulatory requirements by staying current on industry standards and best practices.
Assistant Stock Auditor
Future Group
10.2012 - 02.2013
- Recognized as a subject matter expert in stock auditing techniques and practices within the company, providing guidance when needed.
- Stock Audit/Inventory verification in stores/warehouse,
- Ensuring proper handling and un keep of merchandise while conducting the Physical Inventory,
- Ensure compliance to PI SOP in terms of execution of all PI activity (Pre-stock take, stock take and post stock take) at the store level.
Stock Audit Executive
Europa Group
10.2010 - 10.2012
- Inventory Stock audit verification in stores (Adidas, Reebok, Titan, Samsonite, Peter England, Lewis & Europa stores & warehouse), Surprise Perpetual count for selected brands and stores,
- Verification of sales transaction reconciliation are done as per policy (Cash & Card Manual Invoice & Gift vouchers verification) & Fixed asset verification during the Inventory stock take,
- Warehouse Invoice review and reconciliation checks on quarterly basis.
Physical Assistance Inventory Audit
Future Group
03.2010 - 10.2012
- Self-motivated, with a strong sense of personal responsibility.
- Excellent communication skills, both verbal and written.
- Skilled at working independently and collaboratively in a team environment.
- Proven ability to learn quickly and adapt to new situations.
Customer Service Executive
Reliance Retail
07.2007 - 09.2009
- Enhanced customer satisfaction by promptly addressing inquiries and resolving issues.
- Contributed towards improving overall customer feedback scores by consistently delivering high-quality service experiences.
- Provided company information and policies to customers upon inquiry and answered questions via phone, email, or online chat.
- Reduced average call time through efficient problem-solving skills without sacrificing quality of service provided.
Education
MBA - Finance And Human Relation
University Of Madras
Chennai07-2009
BBA - Business Administration And Management
Quaide Millet College
Chennai05-2007
Skills
- Experience in fraud detection
- Systematic problem assessment
- Implementation of loss prevention assessments
- CCTV monitoring expertise
- Security policy development
- Loss prevention management skills
- Facilitating interrogations
- Cost efficiency strategies
- Strong interpretative skills
- Report writing skills
- Problem-solving skills
- Flexible & Adaptable
- Data analysis expertise
- Computer skills
- Adaptability
- Computer proficiency
Certification
- C.F.I Certified Fraud Investigator (Academy of FII)
- Certified Video Surveillance System Commissioning – Tavcom Training
- Electronic Article System – Tavcom Training
- Health and Safety Awareness & Food Safety Intro - TMS
- Certified Retail Technology and Security – Alison Online
Timeline
Loss Prevention Manager
Tamimi Markets
08.2018 - Current
Loss Prevention Advisor
Landmark Arabia
08.2016 - 07.2018
Internal Audit Associate
Landmark Arabia
02.2013 - 07.2016
Assistant Stock Auditor
Future Group
10.2012 - 02.2013
Stock Audit Executive
Europa Group
10.2010 - 10.2012
Physical Assistance Inventory Audit
Future Group
03.2010 - 10.2012
Customer Service Executive
Reliance Retail
07.2007 - 09.2009
MBA - Finance And Human Relation
University Of Madras
BBA - Business Administration And Management
Quaide Millet College
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