Suresh Nayak Email and Phone Number
Suresh Nayak work email
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Suresh Nayak personal email
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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.
Coupang
View- Website:
- coupang.com
- Employees:
- 2635
-
Head - Marketplace Fraud MonitoringCoupang Feb 2024 - PresentSeoul, South KoreaHelping Coupang reduce the cost of Fraud while increasing Trust for its customers! -
Global Head - Fraud Risk ManagementA.P. Moller - Maersk Apr 2019 - Dec 2023Pune, Maharashtra, India -
DirectorPricewaterhousecoopers Apr 2016 - Mar 2019Mumbai, Maharashtra, India -
Associate DirectorPricewaterhousecoopers Mar 2014 - Mar 2016 -
ManagerKpmg Llp Sep 2012 - Feb 2014
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ManagerKpmg Oct 2010 - Aug 2012 -
Assistant ManagerKpmg Feb 2009 - Nov 2010 -
ConsultantErnst & Young Sep 2007 - Feb 2009Fraud Risk Assessment, Fraud Investigations, Dispute services et al. -
Assistant ManagerPhilips Mar 2006 - Sep 2007Internal Controls, Sarbanes Oxley Compliance -
Articles StaffGuru And Ram 2003 - 2005
Suresh Nayak Skills
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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Suresh Nayak
Plainsboro, Nj -
2sag-inc.com, sag-inc.com
1 +173232XXXXX
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2exilant.com, silicontechlab.com
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