Suresh Nayak

Suresh Nayak Email and Phone Number

Ethics and Compliance professional, White collar crime Investigator, AI-in-Ethics Enthusiast @ Coupang
peking, beijing, china
Suresh Nayak's Location
Seoul, South Korea, Korea, Republic of
Suresh Nayak's Contact Details

Suresh Nayak work email

Suresh Nayak personal email

About Suresh Nayak

With over 15 years of experience in ethics and compliance, I am passionate about understanding and leveraging the power of artificial intelligence (AI) to enrich my areas of specialization. As the Global Head of Fraud Risk Management at A.P. Moller-Maersk, the world's largest shipping and logistics company, I am responsible for defining and executing the vision to manage the risk of fraud in collaboration with various stakeholders and with the support of my team and the business.Previously, I was associated with leading consulting firms, where I built and delivered innovative solutions to address the emerging needs of forensic and compliance services. I advised a wide range of clientele on managing the risk of fraud in various business scenarios, investigated high-profile white-collar crimes, and trained and worked with several regulatory agencies. I also have a background in accounting and internal audits, having worked with Philips and Guru and Ram. I am a Chartered Accountant and hold an Advanced Certification in AI from the International Institute of Information Technology. I am also deeply interested in researching the human aspects of ethics and AI, and how they can complement each other.

Suresh Nayak's Current Company Details
Coupang

Coupang

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Ethics and Compliance professional, White collar crime Investigator, AI-in-Ethics Enthusiast
peking, beijing, china
Website:
coupang.com
Employees:
2635
Suresh Nayak Work Experience Details
  • Coupang
    Head - Marketplace Fraud Monitoring
    Coupang Feb 2024 - Present
    Seoul, South Korea
    Helping Coupang reduce the cost of Fraud while increasing Trust for its customers!
  • A.P. Moller - Maersk
    Global Head - Fraud Risk Management
    A.P. Moller - Maersk Apr 2019 - Dec 2023
    Pune, Maharashtra, India
  • Pricewaterhousecoopers
    Director
    Pricewaterhousecoopers Apr 2016 - Mar 2019
    Mumbai, Maharashtra, India
  • Pricewaterhousecoopers
    Associate Director
    Pricewaterhousecoopers Mar 2014 - Mar 2016
  • Kpmg Llp
    Manager
    Kpmg Llp Sep 2012 - Feb 2014
  • Kpmg
    Manager
    Kpmg Oct 2010 - Aug 2012
  • Kpmg
    Assistant Manager
    Kpmg Feb 2009 - Nov 2010
  • Ernst & Young
    Consultant
    Ernst & Young Sep 2007 - Feb 2009
    Fraud Risk Assessment, Fraud Investigations, Dispute services et al.
  • Philips
    Assistant Manager
    Philips Mar 2006 - Sep 2007
    Internal Controls, Sarbanes Oxley Compliance
  • Guru And Ram
    Articles Staff
    Guru And Ram 2003 - 2005

Suresh Nayak Skills

Internal Controls Internal Audit Auditing Sarbanes Oxley Act Crm Enterprise Risk Management Fraud Risk Assessment Sarbanes Oxley Ifrs Due Diligence Us Gaap Risk Management Forensic Accounting External Audit Financial Audits Financial Accounting Accounting Management Financial Analysis Consulting

Frequently Asked Questions about Suresh Nayak

What company does Suresh Nayak work for?

Suresh Nayak works for Coupang

What is Suresh Nayak's role at the current company?

Suresh Nayak's current role is Ethics and Compliance professional, White collar crime Investigator, AI-in-Ethics Enthusiast.

What is Suresh Nayak's email address?

Suresh Nayak's email address is su****@****ail.com

What skills is Suresh Nayak known for?

Suresh Nayak has skills like Internal Controls, Internal Audit, Auditing, Sarbanes Oxley Act, Crm, Enterprise Risk Management, Fraud, Risk Assessment, Sarbanes Oxley, Ifrs, Due Diligence, Us Gaap.

Who are Suresh Nayak's colleagues?

Suresh Nayak's colleagues are 서재혁, Sun2yminku윤선희 Sunny, Xing Wei, Ujin Park, Jian Hou, Hyunjoong Mike Kim, Jeongeun Kim.

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