Accomplished Senior Investigation Specialist with a proven track record at Coupang Inc., enhancing fraud detection and internal audit processes. Leveraged advanced analytical skills and expert interviewing techniques to streamline investigations, significantly improving resolution times. Recognized for collaborative and innovative use of technology, including eDiscovery, DT Search, SQL tools, to drive results and ensure compliance.
bInvestigate and conducted fraud cases(180+)
Audit case examples
1) Improved procrastination of bad debt (AR over 6 month) (2019)
2) Found cause of bid failure in overseas distributors(sales agent) (2020)
Audit overseas subsidiaries China, Vietnam, Malaysia, Brazil, Turkey
Established COI policy, ethics concern channel (5 countries)
Awarded(Internal) :
- excellent employee of the year (2019)
- RPA Hackaton award (automation of web crawling of bidding info.) (2020)
- (MS PowerApps) Audit Manual Chatbot development (2020)
Achieved FDA, CE, KGMP, ISO13485,14001,9001 (medical device)
Marketing, Procurement, Quality Assurance
- Participate overseas(Dubai, China, Korea) medical device exhibitions
- MD, sites of B2B(Alibaba, EC21), Google analytics analysis
Korea open market (Gmarket, 11st, Yes 24)
Internal Audit (5 years)
Fraud Investigation (4 years)
Expert Interviewing Techniques (9 years)
Advanced Analytical Skills (Nuix Axiom, eDiscovery, DT Search)
SQL (DBeaver)
Audit & Oversight report writing (9 years)
Investigative Case Management
Fraud detection expertise