Edward Jean
Pelham,NH
Summary
Detail-oriented Compliance Manager offering 20 years of expertise in risk management, policy development and strategic planning. Advanced knowledge of regulatory compliance with proven track record of partnering with executives and business leaders to identify vulnerabilities and create corrective actions all international freight transactions Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
Overview
6
6
years of professional experience
Work History
International Compliance Manager
Tech Logistics
Milford, NH
09.2016 - Current
- Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
- Executed corporate Import/Export compliance strategies, policies and procedures.
- Reviewed documents, files, transcripts and other records to assess compliance and potential risk.
- Advised customers of compliance observations and findings and assisted with the corrective action process
- Instructed teams on creating a compliance team and manual
- Assisted in in the internal audit process for compliance review
Education
Bachelor of Arts - History And Philosophy of Science And Technology
Worcester State University
Worcester, MA05.1987
Skills
- CERTIFIED CUSTOMS SPECIALIST
- CERTIFIED CLASSIFICATION SPECIALIST
- CERTIFIED EXPORT SPECIALIST
- DUTY DRAWBACK SPECIALIST
- NATIONAL CUSTOMS BROKER & FREIGHT FORWARDING ASSOCIATION OF AMERICA
- ADDITIONAL EDUCATION FROM NEI AND AMBER ROAD
Accomplishments
- Collaborated with Senior Management team of 8in the development of INTERNATIONAL FREIGHT TRANSACTIONS COMPLIANCE PROGRAM.
- Created Lesson Plans for instruction in all of the basic programs for compliance import/export
- Detailed training based on business models for the following area's
- HTS AND SCHEDULE B CLASSIFICATION
- FREE TRADE AGREEMENTS
- PRODUCT LICENSING REVIEW
- REQUIRED DOCUMENTATION
- DUE DILLEGENCE IN CUSTOMER PROFILE AND SANCTIONS LISTING VERIFICATION PROCESS
- RECORD KEEPING AND DOCUMENTATION CONTROL
Timeline
International Compliance Manager
Tech Logistics
09.2016 - Current
Bachelor of Arts - History And Philosophy of Science And Technology
Worcester State University
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