S M SAFFAT HUSSAINI
Internal Audit Executive
Mirpur, Dhaka,13
Summary
Energetic employee well-versed in strong communication and organisation skills. Seeks solutions to problems and applies extensive analytical knowledge to findings. Adept at multi-tasking, leading group discussions and managing projects.
Overview
3
3
years of professional experience
53
53
years of post-secondary education
Work history
Financial Fraud and Investigation Expert
Shop Front Limited
Dhaka
04.2022 - Current
- Scoured through large amounts of data to locate relevant information and progress lines of inquiry.
- Used transaction monitoring tools to detect unusual activity.
- Obtained evidence from victims and witnesses in written statements.
- Investigated complex crimes, implementing strategies to assess and manage risk.
- Maintained records for large number of investigations in line with reporting practices.
- Classified, identified, and escalated potential red flag risks in line with relevant procedures.
- Collaborated with different teams of investigators, specialists, and managers to formulate appropriate plans of action.
- Launched objective, thorough, and timely investigations to detect fraud activity.
- Interviewed witnesses and suspects, removing bias from language to remain objective.
- Used multiple sources to gather and present data related to specific cases.
Cluster Warehouse Executive
FoodPanda BD
Dhaka
06.2021 - 11.2021
- Managing daily operations of 7 Panda Marts (retail warehouse) across Bangladesh
- Selected, trained, and performance-managed staff to build aresults-focused team.
- Oversaw records covering purchasing transactions, distribution flow, and stock storage.
- Directed daily operations to achieve maximum output and reduce costs.
- Tracked storage levels and controlled stock to meet supplier requirements and fulfill contract terms.
- Introduced operational and administrative procedures to uphold the integrity of current processes.
- Administered expenditure, preventing budget overages with successful control strategies.
- Used trend data and financial forecasts to establish accurate budgets aligned with operational needs.
- Assessed staff and team performance and regularly actioned insights to fuel improvement.
Warehouse In-Charge
FoodPanda BD
Dhaka
12.2020 - 06.2021
- Led warehouse improvement initiatives to advance operational efficiencies and increase revenue.
- Optimized levels of goods based on sales forecasts and demand, increasing the percentage of orders fulfilled.
- Monitored and improved picking accuracy, productivity, and cycle time by conducting ABC analysis and order profiling.
- Monitored and improved picking accuracy, productivity, and cycle time by conducting ABC analysis and order profiling.
- Ensured warehouse personnel were properly trained and certified on equipment use, including forklifts and pallet movers.
- Increased staff motivation by introducing incentive programs based on team attendance and productivity.
- Trained new staff on job duties, company policies, and safety procedures to facilitate rapid onboarding in times of peak demand.
- Developed lasting relationships with employees, peers, upper management, and outside vendors.
- Consistently defined Key Performance Indicator targets through logistical leadership and process evaluation.
- Introduced cluster-picking methods to increase picker efficiency.
- Implemented and enforced internal policies and procedures for the entire logistics department.
- Provided updates on critical shipments to corporate departments
Education
Master of Business Administration - Supply Chain Management
Bangladesh University of Professionals (BUP)
Mirpur, Dhaka, BangladeshBachelor of Business Administration - Marketing
North South University
Bashundhara R/A, Dhaka, Bangladesh03.2019
H. S. C - Humanities
Jhenaidah Cadet College
Jhenaidah 08.2012 - 07.2014
S S C - Humanities
Jhenaidah Cadet College
Jhenaidah, Khulna, Bangladesh 2010 - 2012
Skills
- Computer Skills:
- Microsoft Office: Word, Excel, and PowerPoint
- Designing: Adobe Illustrator
- Technical Skills:
- Digital Marketing: Google AdWords, Google Analytics, Facebook Ads
- Project management
- Data analysis
- Google Suite (Docs, Sheets, Slides, Forms)
- Risk management
- Compliance testing knowledge
- Data trending knowledge
- Communication skills
- Public relations
- Problem-solving
Additional Information
SELF ASSESSMENT
● Enthusiastic and innovative.
● Thirsty for learning and reading.
● Capable of working under pressure and handling the crisis.
● Goal oriented.
Extra-Curricular Activities
· Program Support Head of AD Makers Bangladesh 2016 (IMC-Based Competition)
Oversaw the whole organizing process by synchronizing the work with the operations in charge and ensures the coordination among all the departments of the organizing committee
· Logistics in charge of Masters of Ideation 2016 (Business Case Analysis based competition).
Prepared and procured all the necessary promotional tools and distributed them throughout the targeted areas for promotion. I was responsible for the overall supply chain and logistics support.
Languages
Bengali
Native language
English
Advanced
C1
Timeline
Financial Fraud and Investigation Expert
Shop Front Limited
04.2022 - Current
Cluster Warehouse Executive
FoodPanda BD
06.2021 - 11.2021
Warehouse In-Charge
FoodPanda BD
12.2020 - 06.2021
H. S. C - Humanities
Jhenaidah Cadet College
08.2012 - 07.2014
S S C - Humanities
Jhenaidah Cadet College
2010 - 2012
Master of Business Administration - Supply Chain Management
Bangladesh University of Professionals (BUP)
Bachelor of Business Administration - Marketing
North South University
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