Maria Lourdes Padilla, Loss Prevention Officer

Maria Lourdes Padilla

Loss Prevention Officer

M.H Alshaya

Location
Kuwait - Hawali
Education
Bachelor's degree, Banking and finance
Experience
16 years, 0 Months

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Work Experience

Total years of experience :16 years, 0 Months

Loss Prevention Officer at M.H Alshaya
  • Kuwait
  • My current job since September 2010

• Conducted data investigations into employees including theft, violations of company policy and other internal matters.
• Developed and analyzed statistical reports, tracking department activities, company crime trends.
• Reviewed accounting and sales reports, including refunds and various other reports to identify potential theft issues.
• Utilized exception reports, and employee tips to generate cases.
• Built Database to use for data investigation that the Loss prevention Managers may require.
• Liaising with senior management to review risk frameworks and potential issues
• Perform special projects in a timely manner, as requested

Internal Control Analyst at Jazeera Airways
  • Kuwait - Al Farawaniyah
  • May 2008 to August 2010

Control possible fraud reservations.

Education

Bachelor's degree, Banking and finance
  • at Far Eastern university
  • April 2001

Specialties & Skills

Microsoft Office
Banking
Prevention
Loss Prevention
Investigation
Microsoft office

Languages

English
Expert