Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Kevin(Suk Kyun) Kang

Internal Audit, Investigation, CIA
Hanam-si,41

Summary

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.

Overview

17
17
years of professional experience

Work History

Senior Investigation Specialist

Coupang Inc.(CPNG)
12.2020 - Current

bInvestigate and conducted fraud cases(180+)

  • Collusion (vendor / procurement / bidding)
  • COI Issue, Abusing(return/call/incentive),
  • HQ, Fulfillment Center & camp & Affiliates(Private Label, etc.) issues (theft, damaged, loss, sexual abuse, harassment, adhesion, travel expense, etc.)
  • Enhanced team collaboration for more efficient investigations, utilizing technology and communication tools.
  • Improved case resolution times by streamlining investigative processes and implementing best practices.
  • Ensured timely completion of assignments by effectively managing resources, setting deadlines, and monitoring progress.
  • Tools(used): e-Discovery(data leakage), DT Search, AXIOM NUIX, Red Shift, DBeaver , Zeplin, Office 365(MS Copilot) etc

Internal Auditor

Hyundai Elevator Co., Ltd.
01.2013 - 12.2020

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)

  • Produced audit reports.
  • Documented recommendations to improve internal controls.
  • Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
  • Investigated discrepancies discovered during auditing process.

IOS/Android Design

Pocketmoon
05.2011 - 02.2012
  • Design application (iOS, Android) of Korea SAT(ACT)
    Kakao SAT(SNS SAT) // Korea SAT exam
    - 8 years of SAT(Korean) / 5 years of mock exam
    - Timer function included, listening source provided Award(External) :
    - Hankuk Univ. of Foreign Studies Startup 1st place(Grand Award) (2012)
    - KT(2012), KyungHee Univ. (participation prize) (2012)

Regulatory Affairs Manager

Cotras (existing Netblue)
10.2007 - 10.2010

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)

  • Performed and documented quality control checks to maintain compliance with company initiatives.
  • Recommended improvements to processes.
  • Collaborated with cross-functional teams to ensure alignment on regulatory requirements and timelines.
  • Enhanced regulatory compliance by developing and implementing effective policies and procedures.

Education

Bachelor of Arts - Law (Pre-Law)

Hankuk University of Foreign Studies
Seoul, South Korea
08.2012

Skills

  • 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

Timeline

Senior Investigation Specialist

Coupang Inc.(CPNG)
12.2020 - Current

Internal Auditor

Hyundai Elevator Co., Ltd.
01.2013 - 12.2020

IOS/Android Design

Pocketmoon
05.2011 - 02.2012

Regulatory Affairs Manager

Cotras (existing Netblue)
10.2007 - 10.2010

Bachelor of Arts - Law (Pre-Law)

Hankuk University of Foreign Studies
Kevin(Suk Kyun) KangInternal Audit, Investigation, CIA