Paul Kim Email & Phone Number

United States

The mission of PK Analytics, LLC is to optimize business results for our clients through proven expertise and leadership in data analytics. We achieve this by providing consulting services in our primary services areas to deliver results which enhance efficiency and effectiveness.

Sun Strides Inc. organizes fun events such as 5K/10K road and trail races to raise money for the Sun Strides Foundation, a 501(c)(3) non-profit organization committed to safe, clean, and renewable energy for people in the developing world.

The Duke Club of San Diego presents opportunities for alumni, current students, parents, friends and family of Duke University to get together for social, philanothropic, educational and other occassions and events. We are an established non-profit organization in San Diego and affiliated with Duke University (Durham, NC).

• Managed Regulatory Compliance group to ensure company was compliant with over 50 regulations, laws, and agreements including FACTA, Regulation E, and PCI. Drove projects to ensure that the company avoided costly fines, penalties, and litigation.• Responsible for developing, coaching and managing a dedicated fraud team and oversaw the implementation of enterprise-wide fraud controls which directly led to reduction of fraud losses by over 99% (and saving the company over $20M+ in fraud losses). Led investigations which resulted in the recovery of over $5M+ in embezzled funds and created solutions and controls environment to prevent future occurrences• Developed Intuit’s Fraud Prevention program to maturity and achieved statistically verified “World Class” results. These efforts directly led to additional responsibilities to develop strong internal programs in the compliance and rebate functions.• Performed various process excellence projects (employing Green Belt and Toyota Production System methodology) which directly led to cutting costs by over 50% and enhancing efficiency by over 200% (as measured by time and dollar savings to achieve results)• Managed a multi-million dollar project to enable the company to execute its international business development strategy through ensuring that the appropriate Export Trade compliance laws and regulations were being met (Restricted party screening, Embargoed country blocking)• Nationally recognized by peers and members within the fraud prevention community as a leader in this space. Invited by several industry recognized groups (including IIA, ACFE and Marcus Evans) to speak on fraud-related topics at conferences, seminars, etc.Description for position as listed on Corporate site:Qualified candidates will view themselves as having superior technical skills, excellent project management and communication skills, as well as a sense of urgency and drive to help the Company manage its risks.

Senior consulting and forensic examination (Fraud investigations) for Andersen's Business Risk Consulting Department in San Francisco.Performed internal auditing services which reduced company expenditures and improved the budgeting, IT, and cash controls for 20 different clients in over 25 domestic and international locations (saving clients over $8M through the implementation of more efficient processes)• Conducted specialized forensic audits and fraud investigations looking into identity theft, check fraud, credit card fraud, EFT fraud, embezzlement schemes, laundering, and T&E fraud• Conducted other audits such as royalties, safety compliance, revenue audits, various contract and budget analyses, and security reviews; All using specialized audit software• Performed extensive reviews of general business processes including: Accounts Payable and Receivable, Payroll, T&E, Operations, and Credit & Collections

Division Officer and Department Head in the U.S. Navy (Surface Warfare); served onboard the USS Gary (FFG-51) as Communications and Combat Information Center Officer and USS Coronado (AGF-11) as Navigator.

DIVISION OFFICER:• Managed day to day operations of over 600 personnel in various departments and ensured compliance with over 100 DOD policies and procedures• Completed two successful deployments to the Persian Gulf and Southeast Asia in support of NATO and other peace-keeping operations PROJECT LEADER• Successfully oversaw Project Handclasp, a multi-national community service program which aided thousands of people in Southeast Asia by providing food, toys, medical provisions, and educational materials for underdeveloped communities“LTJG Kim’s diligent efforts showcased our Navy in a very positive fashion in front of over 35,000 enthusiastic fans during a nationally televised event.” – Citation from the Secretary of the Navy

B.S./B.A., Mathematics, Economics

Activities and Societies: Duke Navy ROTC, Duke Varsity Track, Asian Student AssociationDean's List Graduated Cum Laude

Accounting