Trade Compliance & Risk Audit Expert | Senior Lead

Spearheads strategic planning and execution of post-clearance trade compliance audits for major corporate import/export entities. Conducts financial and operational risk assessments, leverages data analytics to identify compliance risks, and coordinates cross-functional expert teams during regulatory reviews.

Directed daily operational workflows for the trade clearance department, ensured regulatory compliance, reduced cargo transit times, and verified international shipping documentation including contracts, invoices, certificates of origin, LOAs, and bills of lading.

Collected, parsed, and structured large-scale trade and transit datasets to identify operational vulnerabilities and prevent trade violations. Authored analytical reports, risk matrices, and predictive forecasts, and implemented process improvements to automate compliance tracking workflows.

Executed operational oversight over international cargo transit using risk management systems to identify trade anomalies. Led environmental compliance audits and regulatory monitoring for regional logistics hubs and transit nodes.

Conducted corporate financial, tax, and regulatory compliance audits for legal entities and entrepreneurs. Audited accounting ledgers and financial statements to detect systemic operational risks and compliance gaps.