Sibi's
email & phone

Current Position:

Senior Analyst - Fraud Prevention & Investigations at Alshaya Group

Experience:

20 years

Location:

Kuwait City Metropolitan Area

How to contact Sibi

.***i@alshaya.com

+965-***-***-0720

Work Experience

Senior Analyst - Fraud Prevention & Investigations at Alshaya Group

Jul 2023 - Current

Fraud Prevention Specialist at Alshaya Group

Aug 2019 - Jul 2023

Asset Protection Specialist at Alshaya Group

Oct 2014 - Aug 2019

Strategic Business Consultant at Vijayalakshmi Medical Centre

Mar 2012 - May 2014

Business Analyst at HP

Dec 2010 - Mar 2012

Tead Lead Analyst at HP

Sep 2007 - Dec 2010

Senior Analyst at HP

Sep 2006 - Sep 2007

Analyst at HP

Oct 2005 - Sep 2006

Sibi started working in 2005, then the employee has changed 2 companies and 7 jobs. On average, Sibi works for one company for 2 years 6 months.

Education

Certified Fraud Examiner (CFE) at Association of Certified Fraud Examiners

Certified Organized Retail Crime Investigator (CORCI) at McAfee Institute

Bachelor of Commerce (B.Com.) at Sri Bhagawan Mahaveer Jain College

CBSE at Indian Community School

Current Company Information Alshaya Group

Name: Alshaya Group

Speciality: Fashion and Footwear, Food Services, Health and Beauty, Pharmacy, Optics, Home Furnishings, Luxury Retail, Leisure and Entertainment, Retail, Retail Franchise, Cosmetics, Apparel, Restaurant Franchising, Retail Management, Food and Beverage, Kids Entertainment, Hospitality

Location: Al Mirqab, Kuwait City, Kuwait

Employees: 10000+

Description: Alshaya Group is a dynamic family-owned enterprise, first established in Kuwait in 1890. With a consistent record of growth and innovation, Alshaya Group is one of the world’s le...

Frequently Asked Questions

What is Sibi's minimum period of employment in the companies?

Sibi's minimum period of employment in various companies is 11 months.

What is Sibi's average duration of employment for different companies?

On average, Sibi works for one company for 2 years 6 months

What industries has Sibi worked in?

Sibi works in the Retail. Previously, Sibi worked in the Hospital & Health Care, and Information Technology and Services.

What positions has Sibi held before?

Previously, Sibi worked as a Fraud Prevention Specialist, and Asset Protection Specialist, and Strategic Business Consultant, and Business Analyst, and Tead Lead Analyst.

How do I contact Sibi?

Sibi's email address is .***i@alshaya.com, phone number is +965-***-***-0720. Sign up to get contact details.

Who is the CEO of the Alshaya Group?

The CEO of the Alshaya Group is John Hadden

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