Hardworking Compliance Manager, with over 20 years of experience, knowledgeable about evaluating information to assess risk and compliance concerns. Well-organized and analytical with strong attention to detail. Demonstrated history of successful compliance operations and administration execution, while ensuring high-quality team communications. Looking for a challenging role in a fast-paced environment.
Skills
Regulatory documentation
Leading audits
Risk reviews
Document analysis
Analytical problem-solving
Process development
Training coordination
Data evaluation
Flexible
Critical thinking
Experience
08/2019 to Current
Corporate Trade Compliance ManagerViasat Inc. – OH, State,
In this position I am responsible for the company’s Corporate Trade Compliance Program, providing leadership and a clear vision to the team of trade professionals.
I established cross functional teams to develop, implement, and improve effective export/import controls throughout the organization.
I developed and maintained all trade compliance policies and operations procedures, updating regularly according to regulatory enhancements initiated by the US government and other related agencies.
I addressed key client, personnel, and management queries and resolved them in an expedited manner.
I developed and customized compliance training material to ensure that employees worldwide received the proper training.
I enhanced product workflow by working with customs brokers to analyze, develop and implement process improvements to work flows that impacted production, distribution and inventory control.
In addition, I acted as deputy to the Chief Ethics and Compliance Officer, assisting with various E&C activities to include: updating the company’s code of conduct, deployment and tracking of completions for the annual code of conduct training module, assisting with logging and reviewing Alert Line escalations, assisting with E&C investigations, preparing material for the Board, and managing communication for the entire E&C team.
Executed successful compliance monitoring and risk assessment programs.
Organized initiatives, drafted documentation and enforce compliance with best practices.
Created and managed training classes to educate new hires and existing employees about compliance concerns.
Reviewed customer issues, company processes and all other operational areas to check compliance.
Contributed to large-scale risk assessment initiatives and promoted improved business procedures and controls.
Offered subject matter expertise to stakeholders needing advise on compliance regulations and [Industry] best practices.
Identified processes and policy gaps and devised solutions for [Type] and [Type] requirements.
07/2010 to 08/2019
Senior Corporate Export Compliance AnalystNCR – City, STATE,
In this position, I am responsible for ensuring that the requirements and business processes associated with cross-border movements function smoothly, while also ensuring that issues and risks are identified and managed efficiently.
I am responsible for reviewing and interpreting U.S.
Export regulations and the impact on NCR’s global sales organization program.
I maintain oversight of a team of Global Export Compliance Coordinators who work to implement NCR’s compliance processes in their respective countries.
In my current role, I routinely draft, revise, and implement policies; develop and facilitate compliance training; and partner with other stakeholders like Internal Audit, Security, Contract Managers, and Human Resources to address various compliance issues applicable to U.S multinational public companies.
I manage NCR’s program for complying with U.S.
Anti-boycott regulations, including all necessary reporting obligations.
Also in this role, I collaborated with NCR’s IT group to develop and implement NCRs internal proprietary DPL screening tool in addition to managing a wind down license issued by the Treasury Department (OFAC) to wind down operations for NCR office in Syria.
In addition, working in conjunction with the Chief Ethics & Compliance Officer to provide support in the management and implementation of NCR’s annual Code of Conduct certification process.
Reviewed contracts from customers and verified terms and condictions met all regulatory requirements. ?????
Conceptualized, developed and implemented [Type] system improvement initiatives.
06/2001 to 07/2010
Global Trade Compliance SpecialistThermo Fisher Scientific Inc. – City, STATE,
In this role, I provided workable solutions to compliance problems that arose for the Customer Channels Group (CCG) as well as other Thermo Fisher Scientific business units.
Solutions helped minimize compliance issues which, in turn, helped to minimize/eliminate fines and penalties for non-compliant shipments.
I was responsible for concise classification of Thermo Fisher products in regards to: Export Control Classification Number (ECCN) Schedule B codes, and Harmonized Tariff Schedule codes (HTS).
I managed all Department of Commerce export licensing activities, including application, tracking, compliance monitoring, reporting, and recordkeeping for all businesses as required.
Assisted GTC Managers with compliance assessments of Thermo Fisher Scientific business units.
Conducted audits of export/ import documents such as entry summaries, commercial invoices, certificates of origin and other documents supporting the U.S.
Imports.
Conducted compliance training at various Thermo Fisher Scientific businesses as well as assisted in conducting Thermo Fisher Scientific’s Annual Export/Import Compliance Advance Workshop and Basics of Export trainings.
In other roles, I was responsible for managing the day-to-day export compliance issues with Traffic Coordinators, customer service representatives, sales representatives, service providers, and suppliers of Fisher Scientific’s Global Export division.
I prepared export documentation (i.e.
Commercial invoices, packing list, dangerous goods declarations) for all Fisher Scientific Global Export and Latin American divisions; ensured correct and timely submission of Electronic Export Information (EEI formerly known as SED) via the Automated Export System; developed process manual for Customer Service Representatives and Traffic Coordinators for use with Vastera/Tradesphere compliance software; as well as served as the primary liaison between freight forwarders and Fisher Scientific’s Global Export and Latin American divisions for transport or exports.
Collaborated with leadership to devise strategies to improve processes and risk controls as well as implement new systems and best practice guidelines.???
Maintained and revised policy procedures for general operation of compliance program.???
Developed organizational methods and policies, implementing training initiatives to deliver ongoing awareness of and compliance with established procedures.
Education and Training
Expected in 01/2001
Bachelors of Science: Biology Brenau University - Gainesville, GA GPA:
Expected in 01/2016
Masters in Business Administration: - Management Brenau University - Gainesville, GA GPA:
Activities and Honors
Georgia District Export Council – Member (2018)
National District Export Council Board Member – (2020)
International Compliance Professional Association (ICPA) – Member (2007)
Phi Kappa Phi – Member (2016)
Delta Sigma Theta Sorority, Inc. (2000)
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