Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Daniel Conrad

Cincinnati

Summary

  • Accomplished Trade Compliance Analyst and Team Lead at Pitney Bowes, adept in regulatory knowledge(DOT, IATA, US FWS, CITES, FDA, US BIS) and critical thinking. Spearheaded compliance initiatives, significantly enhancing monitoring and training programs. Proven expertise in Excel, documentation, and risk mitigation, leading to improved operational compliance and efficiency. Recognized for developing talent and fostering a culture of continuous improvement.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Compliance Analyst

Pitney Bowes
03.2023 - 07.2024
  • Collaborated with cross-functional teams to address potential trade compliance issues arising from marketing initiatives.
  • Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
  • Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
  • Implemented robust monitoring systems to track compliance performance and detect possible areas of concern.
  • Enhanced network performance by proactively monitoring and troubleshooting issues.
  • Shared training, strategy updates, and other information through polished presentations.
  • Checked transactions against applicable government regulations and internal procedures.
  • Reduced liability risks with thorough monitoring and evaluation of international shipments, ensuring adherence to trade regulations and policies.

IAC Transportation Outbound Lead

Pitney Bowes
07.2021 - 02.2023
  • Developed comprehensive training programs for new team members, increasing their understanding of transport compliance requirements.
  • Enhanced team productivity by implementing efficient outbound strategies and streamlining processes.
  • Interacted with TSA agents during inspection of records and operations.
  • Documented acceptance of freight from known shipper to IAC in compliance with TSA IAC freight program.
  • Elevated employee morale by providing ongoing coaching, support, and recognition for outstanding performance.
  • Inspected incoming and outgoing shipments to identify discrepancies with records.
  • Utilized forklift or pallet truck to load, unload, transport and store goods.
  • Handled day-to-day shipping and receiving overseeing more than 32,000 packages per day.
  • Supported Network and Procurement staff with accurate data in Excel reports regarding shipment information.
  • Prepared documentation and records for upcoming audits and inspections.

Compliance Team Lead

Pitney Bowes
08.2013 - 07.2021
  • Coordinated responses to regulator inquiries and examinations, ensuring accurate information was provided promptly and effectively.
  • Enhanced compliance monitoring by implementing risk-based audit plans and procedures.
  • Presented findings from compliance audits to senior management, recommending strategies for continuous improvement in controls and processes.
  • Conducted thorough investigations into potential violations, ensuring prompt resolution and minimal impact on the organization.
  • Developed improvement and corrective action plans to bring operations in line with requirements.
  • Managed a team of analysts, prioritizing workloads and providing guidance to ensure optimal performance in meeting regulatory obligations.
  • Developed and delivered training programs to inform new and current employees about compliance issues.

Education

Youth Ministry

Johnson University
Knoxville, TN

Skills

  • Due diligence
  • Regulatory knowledge
  • Internal Auditing
  • Network Operations Support
  • Compliance Reporting
  • Continuous Improvement Mindset
  • Risk Mitigation
  • Compliance Training
  • Excel expertise
  • Document Control Program
  • SOP Writing
  • Supply Chain Security

Certification

  • TSA Security Threat Assessment
  • IATA and DOT Recurrent Hazardous Materials Transport - 2013-2024
  • EAR Export Controls Training - 2019
  • SPRINT Leadership Development - 2018
  • Hazardous Waste Storage and Disposal Training - 2019
  • Forklift Operation

Timeline

Compliance Analyst

Pitney Bowes
03.2023 - 07.2024

IAC Transportation Outbound Lead

Pitney Bowes
07.2021 - 02.2023

Compliance Team Lead

Pitney Bowes
08.2013 - 07.2021

Youth Ministry

Johnson University

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Daniel Conrad