Joel Torrecillas
San Diego,CA
Summary
Customs compliance specialist oriented in risk assessments and regulatory compliance. Skilled in preve audits and reducing non compliance issues and enhancing internal controls.
Overview
11
11
years of professional experience
Work History
Compliance Specialist
Medtronic
10.2017 - 11.2025
- Management and Requirements for IMMEX/ CIVA/ OEA/ CTPAT/ Annex 22, 24, 30.
- Permits request for import/export operations.
- Conducted risk assessments to identify potential compliance issues.
- Maintained up to date knowledge of industry standards, ensuring alignment with regulatory changes and guidelines.
- Generated reports on compliance activities.
- Reduced instances of non-compliance through monitoring of internal controls and periodic audits.
- Conducted thorough risk assessments to identify potential areas of non-compliance and recommended corrective actions.
- Prepared documentation and records for upcoming audits and inspections.
Compliance Assistant
Panasonic Brokerage
05.2015 - 09.2017
- HTS codes MX Clasificator.
- IMMEX/ CIVA/ OEA Consultant.
- Warehouse coordinator 3PL (IMMEX Services)
- Permit's to import/export.
- Logistic coordination.
Education
Master of Customs Law - Import Export
ESCOMEX
Tijuana, BC, Mexico08-2016
Skills
- Auditing processes
- Flexible and adaptable
- Active listening
- Problem-solving
- Attention to detail
- Customer service
Timeline
Compliance Specialist
Medtronic
10.2017 - 11.2025
Compliance Assistant
Panasonic Brokerage
05.2015 - 09.2017
Master of Customs Law - Import Export
ESCOMEX