Hi, I’m
JOSEPH SERR HE HIM
Minneapolis,MN
Summary
Growth-minded, analytical professional with a proven track record of achieving superior results in compliance, investigations, and auditing. Five years of international trade compliance inspired completion of a Master of Science in Security Technologies (Enterprise Risk Management). Currently conducting compliance investigations for the State of Minnesota's Department of Human Rights while finishing Masters in Business Administration (MBA) from University of Minnesota's Carlson School of Management. Passionate about improving an organization's regulatory and compliance systems through proactive solutions. Seeking a fraud, wast, and abuse opportunity on team that has a bias for action, sets aggressive goals, and demands exceptional results through proactive solutions.
Overview
13
years of professional experience
Work History
State Of Minnesota
Enforcement Officer
05.2017 - Current
Job overview
- Developed and implemented innovative process using quantitative and qualitative data analysis identifying relationship between underperforming state contractors and those most vulnerable to commit discriminatory practices, selecting 12 state-funded projects to audit thus increasing investigative effectiveness while setting standards for strategic decision-making.
- Conducted more than 70 external audits, investigating highly complex cases of potential violations State of Minnesota Human Rights Act, collecting, analyzing, and interpreting data to determine contractor's human resource capabilities to meet statutory requirements while increasing investigative efficiency. Conducted internal audit designed to identify process vulnerabilities, redesigning customer-facing tools that reduced application error rates by more than 50%.
- Single-handedly managed Equity and Inclusion office's Affirmative Action Plan application position, reviewing and approving more than 1,100 applications ensuring department meets statutory obligations.
DiaSorin
Trade Compliance Specialist
09.2016 - 05.2017
Job overview
- Oversaw and performed audits on six import brokerages, holding firms accountable through KPIs for more than $2 million worth of imported parts, accessories, and finished goods.
The Donaldson Company
Trade Operations Analyst
08.2012 - 10.2015
Job overview
- Conducted enterprise risk assessment utilizing analytics and trend analysis to identify highest areas of import/export risk, reclassifying more than 10k misclassified parts thus eliminating supply chain threats/vulnerabilities while improving strategic decision-making.
- Collaborated across ten business units to build and implement global tariff classification tool; setting timetables and deliverables while holding team members accountable for delivering results while achieving global rollout on time and under budget.
Graco Inc
Import Export Specialist
10.2011 - 08.2012
Job overview
- Authored more than twenty (20) memos establishing procedure and justification for import tariff classification, mitigating import risk for more than 10,000 parts and components.
Education
University of Minnesota - Twin Cities
MBA
2023
University of Minnesota - Twin CitiesMinneapolis, MN
Master of Science from Security Technologies (Enterprise Risk Management)
08.2019
University Overview
- Designed innovative risk assessment utilizing existing risk models for Grandmas Marathon; analyzing flow patterns and identifying threats in a dynamic environment, recommending six cost-effective threat/vulnerability mitigation options to increase safety for nearly 10k runners and spectators.
- Conducted qualitative and quantitative enterprise risk analysis for Mall of America; identifying most significant threats/vulnerabilities and prioritizing risk mitigation strategies for most critical assets across 10 critical asset sectors while authoring impact to business summary
University of Minnesota - Twin Cities
Bachelor of Arts from Political Science
07.2011
Skills
- Internal/External Investigations
- Regulatory Enforcement
- Compliance Policies and Procedures
- Internal/External Auditing
- Advanced Excel and Word
- Enterprise Risk-Mitigation
- Quantitative and Qualitative Analysis
- Strategic Decision-Making
- Advanced State/Federal Laws Interpretation
- Threat/Vulnerability Analysis
Timeline
Enforcement Officer
State Of Minnesota
05.2017 - Current
Trade Compliance Specialist
DiaSorin
09.2016 - 05.2017
Trade Operations Analyst
The Donaldson Company
08.2012 - 10.2015
Import Export Specialist
Graco Inc
10.2011 - 08.2012
University of Minnesota - Twin Cities
MBA
University of Minnesota - Twin Cities
Master of Science from Security Technologies (Enterprise Risk Management)
University of Minnesota - Twin Cities
Bachelor of Arts from Political Science
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