Daniel Lidster
Richmond,VA
Summary
Accomplished Compliance Analyst with a proven track record in multiple industries, specializing in regulatory compliance. Expert in leveraging due diligence tools to mitigate risk and ensure industry regulation adherence. Skilled in policy development and implementation, demonstrating exceptional analytical and leadership abilities.
Overview
10
10
years of professional experience
Work History
Sr. Global Compliance Analyst
LL Flooring (Formerly Lumber Liquidators)
Richmond, VA
01.2016 - Current
- Develop and implement compliance policies and procedures.
- Monitor and advise on industry regulations, ensuring timely reporting of any discrepancies or violations.
- Conduct audits, inspections and non-conformance remediation.
- Utilize due diligence programs including AI tools to monitor and conduct due diligence on new and current entities of global supply chains.
- Develop and implement risk assessments to categorize and mitigate risk.
- Served as a subject matter expert on compliance matters, providing guidance and support to colleagues across various departments.
Trade Compliance Evaluator II
International Registries, Inc.
Reston, VA
01.2014 - 01.2016
- Evaluate and process regulatory compliance for 3rd largest international shipping registry.
- Utilize due diligence programs to conduct adequate due diligence. Oversee and review the work of colleagues.
- Escalate potential risk to legal department.
- Coordinate with multiple world-wide offices to evaluate vessels, corporations, and clients conducting business with IRI.
Education
Bachelor of Science -
Old Dominion University
Norfolk, VA2013
Skills
Regulatory Compliance
Enterprise Compliance
Due diligence
Due Diligence tools: Thomson Reuters CLEAR, LSEG World-Check, Altana AI
Auditing and non-conformance remediation
Development/implement policies and procedures
Supply chain management
Proficient with Microsoft programs
Analysis of domestic and international laws, regulations, and sanctions
Training
Proficient with Microsoft programs
Timeline
Sr. Global Compliance Analyst
LL Flooring (Formerly Lumber Liquidators)
01.2016 - Current
Trade Compliance Evaluator II
International Registries, Inc.
01.2014 - 01.2016
Bachelor of Science -
Old Dominion University