Dynamic professional with extensive experience in warehouse inventory control, material handling, leading, and fraud analysis experience. Proven ability to manage daily operations, lead and train large teams, and drive productivity and safety improvements. Expertise in overseeing inventory, analyzing performance metrics, and implementing process enhancements. Strong background in investigating and mitigating fraudulent activities, performing AML and KYC checks, and resolving financial discrepancies. Demonstrates exceptional leadership, communication, and decision-making skills in fast-paced environments.