Chief Security Officer Mumbai : Bhairaav Group

[muthukalee]

Chief Security Officer

Experience : 10 years and above

Location : Mumbai, Mumbai Suburbs

Compensation : Best as per Industry standards

Education : Any Graduate

Job Description :
Should have the experience to independently set up a security department and manage day to day activity related to security of corporate office and various sites based in Mumbai.

Desired Candidate Profile :
Army/Navy personnel and also VRS personnel with relevant qualification and experience with good communication and coordination skill & capability of getting work done within the set discipline and guidelines by maintaining quality as per set standard.

About us :
The Bhairaav Group was founded in the year 1969 by Chairman, Mr. Madan Jain. Initially the business activity of the group, at its inception was manufacture and export of garments, knitwear, bed linen and embroidered kid's wear. The Bhairaav Group had a very prominent presence in fashion business.

Contact us :
Bhairaav Group
Bhairaav House, Muthaliya Residency,
Dattaram Lad Marg, Opp. Hakoba Center,
Kalachowky, Mumbai - 400 033. Maharashtra INDIA
Tel. : 2470 7508 / 6486, 2471 2381, 3291 3167
Fax : 2471 7509
jobs@bhairaavlifestyles.com
http://www.bhairaavlifestyles.com

[Guest]

CURRICULUM VITAE
Sathish P M (Puthan Madathil Sathish)
E-Mail : sathishpm AT yahoo.com
Seeking senior level managerial assignments in Police related areas, Industrial Intelligence & Security Operations, Fraud Management & Forensic Audit /Vigilance, /Facility Management & Administration/Legal
PROFESSIONAL SYNOPSIS
- A dynamic, multi-faceted, motivated and self-driven professional with over 25 years’ experience together in Indian government Police / Central Security organisations (including CBI, Bank Fraud Cell), Central Industrial Security Force and private sector organisations at the senior level positions. Having skills in Fraud management, Retail Management, Vigilance, Forensic Audit, Legal, Administration & Facility Management, Security, Intelligence, Recruitment, Corporate Training, & Marketing.
- A strategic thinker capable of delivering vision to a team and implementing change through effective leadership skills, and a strategic planner with long-term vision. Articulate and highly personable with an ability to inspire and influence others. A natural trouble-shooter who instinctively streamlines processes to drive business performance and achieve the goals even in an extreme pressure situation with high level of maturity. Holding UK Work Permit Visa and Residence permit under Highly Skilled Migrant Category.
ORGANISATIONAL EXPERIENCE
1. Primark Plc (Retail Group) – Sales, Project Management & Support Team – from December 2009 to Till date.
2. The Royal Bank of Scotland Group – Customer Service and Business Associate – from February 2010 to April 2010.
3. Adecco Recruitment Plc, UK – Associate – from June 2009 to December 2009;
4. Zenith Staybrite Ltd., U.K. – Area Marketing Consultant – from April 2009 to June 2009;
5. Staff World.com, UK – Area Recruitment Agent – from November 2008 to April 2009 ;
6. Puthur Infotech Pvt. Ltd., Bangalore – Director, Legal and HR - from November 2007 to November 2008.
7. Aurobindo Pharma Ltd., Hyderabad – General Manager, Administration, Security & Legal from May 2007 to October 2007.
8. University of Leicester and Primark Plc – Student jobs from November 2005 to April 2007.
9. Central Bureau of Investigation (CBI), Bank Securities and Frauds Cell, Bangalore - from 11th May 1999 to 30th September 2005.
10. United Nations Transition Authority in Cambodia (UNTAC) from December 1992 to September 1993 as UN Police Observer on special assignment basis while working in C.I.S.F.
11. Central Industrial Security Force, C.I.S.F as Sub Inspector & Inspector (Executive) – from 15th July 1985 to 10th May 1999 & 1st October 2005 to 4th January 2010.
12. M/s. Shivadas Chettoor, Chartered Accountant firm – Audit cum Accounts Assistant from June 1982 to July 1985.
SUMMARY OF EXPERIENCE :
Criminal Investigation, Forensic Audit, & Vigilance, :
- Investigation of high profile cases of fraud involving millions of Indian rupees in banks and other financial institutions of the Government of India independently and in the team, within a time frame basis, successfully achieved the target by completing the investigation and filing Charge Sheet in the criminal courts.
- Leading the team of Police officers in organising several difficult and innovative secret operations nationwide to collect evidence in several cases registered by the CBI ;
- Investigation of conventional criminal cases including murder case referred by the Supreme Court of India ;
- Successful in apprehending several accused wanted in several cases registered by the CBI, absconding and evading the investigation with the help of Interpol nodal agencies of various countries like F.B.I., Scotland Yard Police etc. Preparation of documents for getting the
criminal extradited and deported from other countries ;
- Liaison Officer for CBI, BS & FC, Bangalore for the State of Karnataka, Andhra Pradesh and Tamil Nadu. Devising various anti-corruption processes, and other preventive methods against the corruption in the government and Public Sector departments, having close co-ordination with the Chief Vigilance Officers of government and PSU agencies, for preventing and detecting frauds etc. ;
- Advising and helping the government departments and Public Sector Undertakings in conducting disciplinary proceedings under the Central Vigilance Commission guide lines,
- Verifications of the information / complaints received from various sources or referred by the courts, parliament committees, CVC, developing Source Information, and verification of those complaints / information for registering of cases, thereby achieving the branch targets for registration of cases. Successfully completed investigation of several cases and successfully achieved all the targets fixed by the organization ;
- Forensic Audit and internal vigilance work of Aurobindo Pharma Ltd., investigating and detecting frauds in the company and establishing preventive and detective measures to protect the company from frauds. Created a deterrent system for monitoring, preventing and detecting the pilferage, theft and frauds in the company, by integrating the ERP system with the Internal Audit and Vigilance departments ;
Industrial Security & Intelligence jobs
- Heading & managing independently security of vital installations, including Oil installations, Power plants, seaports, recruitment, administration and management of the force, while serving in various public sector undertakings in India ;
- Head of Crime & Intelligence Wing of several CISF Units, for collecting Intelligence information about various criminals, Trade Union activities, Subversive Elements, Terrorist activities, frauds, sabotage activities and practical work related to labour laws of India.
- Specialized in Cyber Crime investigation, Security Audits, Anti-terrorist operations, collection of Intelligence, since trained in the premier intelligence agencies in India and abroad. Specialized in the vital installations securities, intelligence network with the other agencies in collecting the intelligence in advance about the theft, espionage, Sabotage, Subversion and terrorist activities.
- Responsible for handling the security of undertaking of any size, since given lot of opportunity to work in various CISF Units in important roles, including security surveys, security management, and strategic planning .
- Attended all types of Law and order and Elections duties in the sensitive areas of the country as the head of Company of CISF deployed. Created very good relations with the senior level officers of Police, and other security forces during such assignments.
- While working in Aurobindo Pharma Ltd., Hyderabad as the Group General Manager, Administration and Security, controlled the security arrangements of more 12 big pharmaceutical Plants (UK MHR and USFD audited plants), R & D and other properties of the company. During my tenure I have established several innovative changes in the security set up of the company, which resulted in the prevention of huge losses due to pilferage and other criminal activities.
United Nations Peace Keeper
- UN service as international expert / diplomat is on the basis of a highly competitive selection from among the police officers of the world. From the inception of the mission in 1992, served as the UN Police Monitor and also as UN Police district chief.
UN War crime investigation including Homicide and genocide investigations, Traffic accident investigations, war crimes investigations, and Fraud investigations related to the UN Administration.
United Nations Peace Keeper (United Nations Transition Authority in Cambodia – UNTAC)
- UN service as international expert / diplomat is on the basis of a highly competitive selection from among the police officers of the world. From the inception of the mission in 1992, served as the UN Police Monitor and also as UN Police district chief.
- Training for Cambodian National Police after the election in Cambodia.
- UN War crime investigation including Homicide and genocide investigations, Traffic accident investigations, war crimes investigations, and Fraud investigations related to the UN Administration.
- Responsible for international policing and monitoring and served as the District Police Chief and Dy. Police Chief. Role as the Human Rights protector, and responsible for the distribution of the UNHCR aid to the people of Cambodia.
- Repatriation and settlement of the refugees to the country from nearby countries,
- Negotiation skills of the highest order since mediating between various political parties of Cambodia, which were fighting each other, regulation and control of the proper conduct of political parties participating in the peace process, conducted several war crime investigations related to genocide, intimidation and violation of human rights against the people of Cambodia and training for the Cambodian National Police.
- In a highly risk and threat situation, in the State of Cambodia, I was responsible for efficient management and administration of the district in the capacity of District Warden and co-ordination of various components of the United Nations like UN Military observers, Human Rights officers, UNHCR, election components, logistic, field supporting units etc. in the mission.
Administration & Facility Management :
- Role as Group Company Administration & Facility Head of Aurobindo Pharma Ltd. (including as the Head of Security), having annual turnover of more than Rs. 2000 crores (400 Million Dollars) ;
- Responsible for Security, Facility Management, General Administration, Vigilance, Liaison, Corporate Relations, Forensic Audit, Fraud Investigation as the Head, and the work related to new Special Economic Zone project of the company. Done all the statutory and tax saving matters related to SEZ of the company, being trained in CRISIL ratings on Tax Saving in the SEZ projects. Because of my constant liaison with the Commissioner of SEZ, Vizag and Hyderabad, the company was able to save taxes on the project cost of the SEZ, Hyderabad.
- Conducted several internal investigations for the reported cases of the company.
- Responsible for the complete administration of the company, including managing a big team of Facility Managers handling liaison with various government and statutory agencies, transport fleet, vendor management, basic facility management, Security etc of the company having more than 11 state-of-art
- manufacturing plants and other offices across India and several other offices around the globe.
- Handled the liaison, with various statutory agencies, and various government departments related to facility like power, industries, Collector, Police, Alcohol, Central Excise, Sales Tax, Central Excise, Commercial Taxes, Registrar of Companies and other Central government departments.
- Managing and establish high-level relationships with key stakeholders ;
- Facility management experience in setting up of new stores for the Primark Plc in Mansfield, Coventry, Lincoln, Blackburn, Guildford and Winchester, U.K.
Legal Experience :
- Complete liaison and coordination with the Legal Counsels of the company in conducting various civil, commercial, criminal, and company and tribunal cases related to the company. Handling the case files, and complete legal support to the legal counsels for conducting the case as per the policies and guidelines given by the company and its legal department.
- Preparation, negotiation and review of legal agreements governing commercial relationships with third parties with whom the company has dealings. This covers a wide variety of different legal agreements ;
- Scrutiny and verification of documents for purchase/acquisition/lease of premises, drafting various types of Property Deeds, Recruitment vendor agreements and confidentiality agreements ;
- Provide strategic legal advice and act proactively as required to minimize legal risks faced by the company,
- Represent the company at briefings in legal matters and advising to the Board of Directors on legal matters, manage correspondence with regulatory / governmental authorities in connection with company business ;
- Liaison with various government & statutory authorities on legal matters of the company, briefing, advising, coordinating with clients / agencies, assist Company Secretary in all secretarial work of the organization ;
- To act as the Receiver of the company in taking over the assets against the debts under securitisation ; the assets mortgaged by the debtors and managing them in the capacity of Receiver ;
- To draft and represent on various issues before Government authorities in their hearings,
liaison with Government officials, Advocates viz. Sales Tax, Income Tax, Tribunals, and Courts ;
- Giving legal advice regarding setting up of Special Economic Zone, obtain statutory and non statutory sanctions and clearances from various authorities, including Central and State government authorities for implementing projects including Special Economic Zone [SEZ], for setting up 100 % duty free export processing zone of the Aurobindo Pharma Ltd. ;
- While serving in the premier investigating agency of India name C.B.I., appearing and assisting the Public Prosecutors of the CBI for conducting the criminal cases in the Judicial courts including submission of petitions, summary of oral, documentary and material evidence for smooth conducting of trial to prosecute the accused in different cases ;
- Legal advising and filing replies to the Miscellaneous, petitions, discussions with the Standing Counsels of the CBI & CISF (Police agencies in India) for filing the Charge Sheet in the trial criminal courts and further appeals in the High Court and Supreme Court of India ;
- Legal Advise and assisting the smooth conduct of Trial, briefing of witnesses, collection of evidences, documentary, material and oral evidences corroborating the case, reference to the foreign courts for foreign investigations and all the court work related to this ;
- Experience as a Legal consultant in UK for more than four years. The work includes preparing legal documents for various companies in the commercial cases in UK ;
- Verifications of the information / complaints received from various sources or referred by the courts, parliament committees, CVC, developing Source Information, and verification of those complaints / information for registering of cases, thereby achieving the branch targets for registration of cases.
Banking, Marketing / Business Development /Customer Relations / Retail Experience (UK) :
- More than 2 ½ years’ experience in retail working in the High Street Store Group Primark Plc. UK. Also specialised in to setting up of new stores in Primark. The latest was 55 Million each GBP new store projects in Blackburn, Guildford and Winchester, England. Also specialised in the monitoring and preventing the fraud in the company as the whistle blower. The work also includes training of the staff and managers and fraud management.
- As the Customer Service and Business Associate, of the Royal Bank of Scotland, Business Services Division, worked in their Regional Customer Service Centre and performed all retail banking duties, related to the business and personal customers of the bank.
- As the Marketing cum Finance Consultant for Zenith Staybrite Plc, Adecco Recruitments, and Staff World.com worked for the area covering East Midlands area, and promoting the business development for the company.
Accounts & Auditing Experience :
Good Accounts and Audit skills since served in a Chartered Accountant company. Having excellent skills in independently handling the preparation and finalisation of Trading and Profit and Loss Account and Balance Sheet of a company namely Metal Industries Ltd., India.

ADDITIONAL QUALIFICATIONS
Trainings Attended
- Basic Police Training from Police Training College, Madras. Pre Commando training from the CISF establishments
- Training in Intelligence from the premier Intelligence agency of India and State Police practical training from Kerala State Police,
- In service training in National Industrial Security Academy, Hyderabad.
- Training in Reserve Bank of India Banker’s Training College, Mumbai, India in Banking and with ICICI Bank for the CBI officers in Risk Management, and Cyber-crimes prevention ;
- Training in Cyber Crimes, Vigilance & Anti-corruption from CBI Academy,
- Training in Forensic Examination of Documents (Hand Writing Expert) from the GEQD, Hyderabad,
- HR Trainings from various institutions and Management Development Centre, FACT, Cochin
- Training on SEZ formation, and tax benefits from the CRISIL Ratings & Andhra Pradesh Industrial and Infrastructure Corporation (APIIC) and Diploma in General Banking from the NatWest Bank Academy, Royal Bank of Scotland Group, Leicester, United Kingdom.
-
Recognitions / Awards
Cash Reward and Appreciation letter from the Director, CBI, New Delhi. Recipient of the United Nations Service Medal & Certificate for outstanding service, in UNTAC, Cambodia. Obtained Cash Rewards and commendations from the Senior Officers of CISF, United Nations and CBI for the outstanding and exceptional work.
ACADEMICS
B.Com Degree from the University of Calicut in May 1983
LLB (Bachelor of Laws) from the Sardar Patel University, Gujarat in May 1992
MBA (Marketing & HR). PGDMM, PGDIM & DIM from the IGNO University, New Delhi from January 1997 to December 2000
LLM (International Commercial Law) – University of Leicester, England – January 2007.
IT SKILLS – Windows, Other software packages,MS Office & Internet Applications
- Expert in Computer operations & applications like Word, Excel, PowerPoint etc.

[Guest]

E-Mail : libra_vsn AT yahoo.com

Current
- Security Officer with CISF
Past
- Assistant Protocol & Welfare Officer with Security Wing at Embassy of India, Kathmandu, Nepal
- Security Officer at CISF
Education
- Graduate from Delhi University
Virender Singh Negi’s Summary
- Honed skills in Strategic Planning, Security, General Administration, Facilities Management, Logistics, Training & Development and Personnel Administration.
- Developed DRP – Disaster Recovery planning, ERP – Emergency response Planning, QRT – Quick Reaction Teams, SOP – Standing Operating Procedures & FIRE as per the need of organization.

- Designed over all security set up for many facilities which included Access Control, Perimeter Fencing, CCTV Surveillance. X-Ray Scanners, HHMD, DFMD, Bomb Disposal equipments and other security gadgets.

- Operational deployment of Personnel on Emergency/Security duties of social, political nature.

- Conducted various types of Departmental & Vigilance enquiries/investigations concerned with security and operational lapses.
- Conducted security survey for better security and effective results.
- Designed special security installations for vital installations of organization.
Specialties
Team leadership, contingency planning, disaster management, CCTV and other security gadgets, government liaison, liaison with local authorities, union negotiation, training and motivation, security audit, firearms and explosives, combat techniques, security survey,strategic security cover,emergency drill, effective peremeter security, surveillance, supervising security check movement etc.
Virender Singh Negi’s Experience
Security Officer Incharge QRT/ Security
Central Industrial Security Force

(Security and Investigations industry )
April 1998 – till date
- Worked at the International terminal in the security-checking wing
- Conducted training on personal profile reading of passengers
- Responsible for suggesting and implementing innovative employee interaction activities to increase overall morale and motivation
Participated in many exercises of QRT and other exercises related to security and safety of Airports and Units.
- Integrating security aspects includes anti hijacking duties, anti terrorist duties, surveillance duties securities of operational area and peremeter area
- Planning security set-up/security gadgets for CIAL
- Managing and planning effective security deployment
- Head of Quick Reaction Team (QRT), which is deployed at airport
- Liaise with local police/ authorities to address issues related to security like security survey, security audit, and carry out joint exercises like Counter Hijacking, Contingency at airport etc.
Deployed security forGovt building security, includes access control, emergency drill, anti sabotage drill, contingency planning, fire and safety, patrolling of area, bomb threat contingency exercise
Planned security coverage to the organization in ultras affected area including Assam and Nagaland.
Incharge physical fitness of trainee and their welfare, modified training and improved the results.
Responsible for movement of vehicle proper deployment, look after the construction of training centre at Behror, Rajasthan and liaise with CPWD, and other agencies
Assistant Protocol & Welfare Officer at
Embassy of India, Kathmandu, NEPAL
( On Special Foreign Mission)

August 2003 – September 2005 (2 Years & 1 month)

- Was Security supervisor and Personal Security Officer of Ambassador
- Responsible for security responsibilities, advance security liaison for movement of ambassador, training of subordinates, physical fitness of subordinates, Security tactical planning, deployment and supervision of team members
- Accompanied Ambassador to various visits in Nepal, handled many assignment related to functions organized by Embassy of India in Nepal.
Participated in QRT drills, contingency drill.
Liaised with local authorities and police

SPECIAL TRAININGS DONE

- VVIP PRE-COMMANDO COURSE, June 1999
- Un-Armed Combat Course, December 1999
- VIP Security Course, February 2002
- Identification and Handling of Explosives from ITBP Academy, Mussorrie, February 2003
- Yoga and Stress Management, January 2005
- Basic aviation security course (AVSEC) from BCAS, Chennai.
- Screener Course from BCAS Chennai in 2008.

Served at various places in India that includes –
- Steel Plant, VIZAG
- Hyderabad Airport
- Government Building Security, New Delhi
- Mumbai Airport
- ONGC Jorhat, Assam
- Training Centre, Deoli, Rajasthan
- Bangalore International Airport, Bangalore

Presently posted at Cochin International Airport,Cochin Kerala