compliance-manager

As a dedicated Compliance Operations Manager with over three and a half years of experience at Global Solutions & Risk Compliance, I specialize in managing Trade Imports and Exports Compliance for both Retail and Non-Retail sectors. My role is pivotal in collaborating with worldwide compliance programs, Trade Legal, Tech teams, and Brokers to meticulously assess and navigate Regulatory, Financial, and Operational risks, while also crafting robust Audit and Governance frameworks. My tenure has been marked by the successful leadership of three key cross-functional projects:

  1. I spearheaded the development of an Export Risk-based control framework across ten geographies, significantly reducing the cost of non-compliance with stringent export regulations such as the International Traffic in Arms Regulation(ITAR) and Export Administration Regulations (EAR).
  2. I orchestrated a comprehensive Global Transition plan for Harmonized System (HS) & Export Control Classification Numbers (ECCN) regulatory changes, impacting over 18 million ASINs and more than 70 Export codes across various geographies.
  3. I innovated a Demand vs. Supply forecasting Model for the Canadian North American Fulfillment Network in partnership with Process Excellence and Business & Program teams. This model enhanced US to Canada selection enrollment by 12% and was subsequently scaled to Mexico and Brazil, showcasing its effectiveness and scalability. Currently, I am driving ten significant operational projects: the implementation of Machine Learning (ML) based solutions for global auto-classification in Trade Compliance and Exports, aiming to enhance classification efficiency and accuracy by 11%, and the creation of a sustainable compliance support model for Non-Inventory business cost centers, including Prime Air, Amazon Robotics, and Just Walk Out stores, for both expansions and cross-border transactions. In addition to my project-centric achievements, I am an active participant in global Diversity, Equity, and Inclusion (DEI) initiatives within the GSRC, underscoring my commitment to fostering an inclusive work environment. With a growing interest in program management and my strengths aligning with this field, I am eager to explore new opportunities within Amazon that will allow me to leverage my expertise and contribute to impactful projects.

Managing Trade Imports and Exports Compliance, Global Transition Plan for Regulatory Changes, Demand vs. Supply Forecasting Model, DEI Initiatives, Program Management

Rent this identity for $5/month