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AK MALIK

Head Security and Vigi lance , Caparo india (Corporate),A multi national Company of Lord Swaraj Paul7 Maruti JV Complex Udyog ViharIV, Delhi Gurgaon Road, GurgaonMobile: 09310079915, 09711809510

E-mail: akmalik1964@rediffmail.com akmalik037@gmail.com

akmalik196464@yahoomail.com,

SEEKING ASSIGNMENT FOR IMPORTANT ROLE IN INVESTIGATION,

SECURITY & VIGILANCE, MAN MANAGEMENT WITH A HIGH GROWTH

ORIENTED ORGANIZATION.

Consistent performer with strong record of delivering superior performances throughout the

career span

PROFILE:

23 Years of career success in contributing distinguished services in Governments CentralIndustr ia l Securi ty Force(CISF) as Officer In-Charge of Crime, Intelligence & SurveillanceWing.

Eventful career stint of 7 years as Investigative officer in Central Bu reau o f Investigation(CBI) with successful trail of investigating and busting criminal cases.

Started civil carrier as to lead the Vigilan ce team with JSW Steel Work s Torrangullu,Bellary, Karnatka.

Further joined as Head Security & Vigi lance in theCaparo Indiato strengthen the securityof all the twenty six plantsin India as well as establish the vigilance network in India.

Exceptional skills in weaving security cordon attuned to organizations need to provide totalsecurity solutions.

Proven capability in maintaining vigilance and generating structured reports to nail thesystem violators. Successful record of busting criminal cases with deft application ofanalytical and investigative skills.

mailto:akmalik1964@rediffmail.commailto:akmalik037@gmail.commailto:akmalik196464@yahoomail.commailto:akmalik196464@yahoomail.commailto:akmalik037@gmail.commailto:akmalik1964@rediffmail.com

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Innovative planner with ability to evolve creative security systems & security net to thwartany attempt of security breach. Fully conversant with the access control procedures, passsystem, regulation of movement of men, material & vehicles.

Capable of leading investigation teams to unearth strong evidences for nailing the suspect.

Comprehensive grasp of entire intricacies of industrial / Aviation Security and surveillancesystems. Observed protocols of various agencies at IGI Airport New Delhi, CSI AirportMumbai and NSCBI Airport, Kolkata under integrated Aviation security systems.

Leaded the Vigilance team of JSW Steel Torangallu Bellary Karnatka where about 18000Regular workers and associates workers are employed and the integrated Steel Planthaving capacity to produce 10 MT and is likely to be the producer of 16 MT in near futurewith the maximum output resulted recovery in crores of Rs. in JSW and able to create suchemotion as nobody will work until having dedication and discipline with safety. No corruptionwill be tolerated. The management also taken the resignation from the persons found

indulged in corruption as per corporate rules.

Leading the aspects of whole security and vigilance of the Pan India covering dedicatedsecurity of the all the 26 plants of Caparo (CEIPL) as well as the network covering vigilance.

Proven expertise in maintaining effective liaison with government agencies like IB, CBI, RAW,

SIB, Local Police, BCAS to secure needed support. Adept in maintaining confidentiality and

accuracy of records. Strong instruction and executive skill. .

Key Strength Areas

INTELLEGENCE & VIGILANCE / INVESTIGATION / INDUSTRIAL SECURITY / SECURITY

MANAGMENT GENRAL ADMN / LEADERSHIP / TRG. AND DEVELOPMENT / LIASON

AND SECURITY OPERATION / PERSONAL ADMINISTRATION/ TEAM MANAGMENT / IPR

/ IR

PROFESSIONAL EXPERIENCE

Central Industrial Security Force (CISF) Sept-1988 to May 1996

Central Bureau of Investigation (CBI) June 1996 to April 2002

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Central Industrial Security Force (CISF) May 2002 to August 2011

JSW Steel Plant, Torangallu, Bellary, Karnatka Since Dec. 2011 to October 2012

CAPARO INDIA Since October 2012

Chronicle of work Assignments

PROFESSIONAL EXPERIENCE

Central Industrial Security Force (CISF)

As a Sub Inspector(Platoon Commander)

Sept-1988 to May 1996

Central Bureau of Investigation (CBI)

As an Inspector (Investigation officer)

June 1996 to April 2002

Central Industrial Security Force (CISF)

Coy Commander

May 2002 to August 2011

JSW Steel Plant, Torangallu, Bellary, KarnatkaHead Vigilance

Dec. 2011 to oct.2012

CAPARO INDIA Since October 2012

Major JobsHandled:

Ensured total compliance to security policy intercepting violations for quick corrections. Successfully responded to disaster / crisis situation in coherent and coordinated matter to

tide over the situation. Contributed creative inputs for an effective disaster/ emergencymanagement programs.

Enhanced security provided with the modern gadgetry i.e. CCTV, HHMD, DFMD, ETD,EVDetc

. Being the member of the Force trained in Fire fighting, disaster management etc.

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Being the Head Vigilance direct and extract the perfect work with all evidencry value whichleads to unearth even the white color crime resulted huge benefit to the management.

Secur i ty

Mapped security needs of the establishment, developed security plan and deployed securitypersonnel to the set up in conformance with contractual terms.

Arranged for billing to the organization utilising security services and maintained regularcoordination to ensure timely remittances.

Observed high service standards as security providers and attuned the security deploymentto the changing needs of the organization to provide maximum protection to the industrialassets

Regulated VVIP/VIP movements weaving a seamless security cordon covering Perimetersecurity, building security, intelligence collection etc.

Vigi lance/ Investigation:

Maintained surveillance upon activities of personnel in the organization set up and discreetlyinitiated information gathering moves about the suspect for authentication/ concretisation.

Led investigation teams to Prima facie collect all documentary, circumstantial, physicalevidence to register FIR.

Evolved action Plan to conduct search, seizure, and arrest in accordance with provisions ofcriminal procedure code.

Interrogated the suspect with all available information to draw firmed up revelations to buildup a strong case. Filed charge sheets in the court within stipulated period after finishinginvestigations.

Sought expert views on suspected document/article vis a vis /document examiner, FingerPrint Expert, Voice matching from Central Forensic Science Lab to build up evidences toprove the case in the court.

Generated structured reports to facilitate filing of charge sheet and framing of issues by thecourt.

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General Adm inistrat ion

Drawn up requirements of various inputs for smooth office functioning and formulated

administrative budget.

Arranged procurement of various inputs like stationery, uniforms, office equipments,machines etc. on most reasonable terms. Concluded annual maintenance contracts forvarious office machines and ensured compliance with contract terms.

Ensured observance of highest housekeeping standards and maintained hygienic workenvironment.

Contributed horticultural inputs to maintain and enhance aesthetic beauty of workplace.

Legal services

Provided wide range of legal assistance in terms of - filing charge sheet, file closure, makingprogress report, court diary expert view on the progress of the case, Summoning casereading, witness profiling and to make correct chief and cross examining.

Made presentations on the behalf of the department in the court and with the legal publicprosecutor.

Operat ions

Managed entire logistics involving of large scale movement of stores. Coordinated withtransporters, C&F Agents and other external agencies for cost effective transport solutions.

Constituted teams to conduct the search, surprise check, raids, arrest etc.

Directed and extract the evidence in order to unearth the crime in the plant

Training & Development

Assessed training needs of the workforce, designed training curriculum and conductedtraining sessions to enhance and update the skills of team members.

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Provided on the ground training as how to investigate collection of evidence, modusoperandi, decoy system and at last how to present positive.

Achievements:

Successfully investigated and charge sheeted several cases involving trap, fraud,disproportionate assets cases including high profiled persons including cabinet ministers asan Independant Investigating Officer in CBI, ACB Branch at Lodhi Road Delhi.

Command, controlled & handled duty deployment of a contingent consisting of over 500force personnel even in the difficult terrain.

Successfully investigated the assigned crime occurred in the plant with all supportive

evidence resulted prevention of crime, contract, material quality and even much moreequipments were saved. Also succeeded to safeguard the plant from the unions.

IT Skil l s: IT Skills in computer operating with MS Office, Internet.

Trainings Attended

Courses w ith CISF & BCAS12 months Basic Training CISF Acadamy Hyderabad.

(Modules includes Industrial Security, Rules &

Regulations governing Industrial Security related

matters, Cr PC, IPC and Evidence Act, Factories Act,

Industrial Disputes Act, Weapon Training, Drills, Un-

Armed Combat, etc.)

Two month course of Indoor Instructor RTC Burwaha

Two weeks course of Crime and Intelligence NISA CISF Hyderabad

Three month course of STF ( commando) RTC Burwaha

Two weeks training in Civil Aviation Security BCAS Chennai

Qualified Basic Aviation Security Course BCAS Chennai

Qualified as a Screeners Certification Test BCAS Delhi

Qualified Refresher course on Indoor Instructor NISA, CISF,Hyderabad

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Courses w ith other Ag ency (Intel l igence Bureau)

Two weeks course on Aviation Security & AntiTerrorism

HQ, Intelligence Bureau Delhi

Courses w ith Central Bureau of Investigation

One week course on Laying of trap CBI Academy Ghaziabad

One week course on Tender Fraud CBI Academy Ghaziabad

One week course on Disproportionate Asset CBI Academy Ghaziabad

Placesofregularpost ings .

Postings at Airports Mumbai Airport

Pune Airport

Kolkata Airport

Port Blair Airport

Bhubneshwar Airport

Delhi Airport.

MPT Chennai

Bhilai Steel Plant Chattishgarh

Burnpur Steel Plant Asansol West Bengal

Bokaro Steel Plant Zharkhand

Directorate, Eastern Sector, Kolkata

CBI Anti Corruption Branch, Delhi Branch Delhi

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EDUCATION:

B.A. - Osmania University, University of Hyderabad1986

Date of birth: 4thMarch 1964

Nationality: Indian.

Residential address (Permanent): Flat No. 51 & 52, Pocket- 13, Sector 24, Rohini, Delhi

Language Proficiency: English & Hindi.