ALLA SYAM KUMAR
Chennai
Summary
Detail-oriented compliance professional with a strong track record in implementing compliance processes and ensuring adherence to internal policies. Skilled in identifying risks, problem-solving, and maintaining up-to-date knowledge of legal and industry standards. Proficient in monitoring compliance activities, evaluating performance, and overseeing key initiatives to ensure operational integrity.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Manager and Loss Prevention Officer
Chennai Donnai Biriyani House
Chennai
12.2019 - 02.2022
- Managed daily operations, ensuring compliance with health, safety, and labor regulations
- Supervised staff, handled budgeting, and maintained vendor relationships
- Addressed customer issues, ensuring satisfaction and high service standards
- Implemented strategies to prevent theft, fraud, and financial loss
- Monitored transactions, inventory, and security for compliance and loss prevention
- Trained staff on loss prevention protocols and conducted regular audits.
Entrepreneur
Amigos group of Company
Chennai
10.2018 - 12.2019
- Provided comprehensive solutions and services in Security and Private Investigations to ensure compliance with client regulations and standards
- Executed a project for a confidential client involving investigative services to ensure compliance, where individuals were monitored in their daily activities
- Detailed reports were provided every two weeks until the project's conclusion.
Education
Master of Arts - Criminology
Raksha Shakthi University
04.2018
Bachelor of Arts - Criminology and Police Administration
University of Madras
05.2016
Skills
Strong attention to detail and analytical thinking for identifying risks and ensuring compliance
Clear communication skills for explaining regulations
Ethical judgment and problem-solving abilities in addressing compliance issues
Effective time management and adaptability to new regulations
Certification
· Served as Assistant Rapporteur at the national workshop on "Career Advancement in Criminology," organized by the Center for Criminology and Public Police, Udaipur, on May 30-31, 2018.
· Achieved first place in the March Past during the Dr. Sir A. Lakshmanaswamy Mudaliar Silver Jubilee Commemoration 48th Athletic Meet at Jawaharlal Nehru Stadium, Chennai, from December 18-20, 2015.
· Participated in the Republic Day Parade in 2014, 2015, and 2016 at Marina, Chennai.
Research work & publications
· "Children in Conflict with Law: A Study Among Juveniles in Observation Homes in Andhra and Telangana"
Presented at the Fourth International & Eighth Biennial Conference of the Indian Society of Victimology, organized by the Department of Criminology, University of Madras, Chennai, October 9-11, 2014.
· "Children of Prisoners and Their Problems: A Human Rights Perspective"
Co-authored with Rasika Vikas Baneri, presented at the One-Day National Conference on Human Rights & Criminal Justice System, organized by the School of Criminology and Criminal Justice, Rani Channamma University, Belgavi, Karnataka, March 23, 2017.
· "Witnesses as Victims of the Criminal Justice System: A Study on Witness Rights and Protection in India"
Submitted as my Master's Thesis in Criminology to Raksha Shakthi University, Ahmedabad, May 2018.
Hobbies
· Puzzle Solving: Passionate about challenges that stimulate critical thinking.
· Culinary Arts: Love experimenting with new recipes and cooking techniques.
· Traveling: Enthusiastic about exploring new cultures and destinations.
· Adventure Activities: Enjoy outdoor adventures and thrilling experiences.
· Film Enthusiast: Appreciate a wide range of movies, from classics to contemporary cinema.
Declaration
I hereby declare that the information provided in this resume is true, complete, and accurate to the best of my knowledge and belief.
Timeline
Manager and Loss Prevention Officer
Chennai Donnai Biriyani House
12.2019 - 02.2022
Entrepreneur
Amigos group of Company
10.2018 - 12.2019
Master of Arts - Criminology
Raksha Shakthi University
Bachelor of Arts - Criminology and Police Administration
University of Madras
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