Gene Karchevsky

# Trade Compliance & Risk Audit Expert | Senior Lead

Location Dnipro, UkraineDesired Salary UnspecifiedWork preference Remote Only / Full Time, Part Time, Contract, Internship, TemporaryLinksNot setStatus   Open to offers Field / Industry Finance & Accounting

* SharePreferences:Job Level: LeadRelocation: NoNotice Period: ImmediateCategory: Finance & AccountingSkill Assessments:This user has not passed any tests yet

Languages:  English - Intermediate   Ukrainian - Native or Bilingual   Russian - Native or Bilingual

Report
[Overview](#overview)
* [Portfolio](#portfolio)

## About Me

Analytical and detail-oriented trade compliance and risk audit expert with 13+ years of experience in international trade governance, post-clearance auditing, supply chain compliance, and data-driven risk analysis. Experienced in verifying trade documentation, managing cross-functional teams, and using big data and economic cybernetics to identify operational risks and improve compliance workflows.

## Skills

### [Risk Management](https://jobicy.com/talent/risk-management.md)[Data Analytics](https://jobicy.com/talent/data-analytics.md)[Team Leadership](https://jobicy.com/talent/team-leadership.md)[Risk Assessment](https://jobicy.com/talent/risk-assessment.md)[Process Optimization](https://jobicy.com/talent/process-optimization.md)[Auditing](https://jobicy.com/talent/auditing.md)[Big Data](https://jobicy.com/talent/big-data.md)[Tax Compliance](https://jobicy.com/talent/tax-compliance.md)[Workflow Automation](https://jobicy.com/talent/workflow-automation.md)[Financial Compliance](https://jobicy.com/talent/financial-compliance.md)[Documentation Verification](https://jobicy.com/talent/documentation-verification.md)[Customs Clearance](https://jobicy.com/talent/customs-clearance.md)[Incoterms](https://jobicy.com/talent/incoterms.md)

## Experience

Senior Trade Compliance & Risk Audit Lead @ Zaporizhzhia Operations  Feb 2022 - Jul 2026 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.

Customs & Logistics Operations Manager @ Dnipro / Zaporizhzhia Operations  Dec 2020 - Jul 2021 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.

Lead Operations & Data Analyst @ Zaporizhzhia Operations  Dec 2018 - Dec 2019 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.

Senior Trade Inspections & Regulatory Specialist @ Regional Operations  Mar 2016 - Dec 2020 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.

Senior Financial & Tax Auditor @ Regional Revenue Operations  Not specified 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.

## Education

Dnipro University of Technology  2021 - 2021  Master’s Degree, Public Administration & Management

Zaporizhzhia National University  2008 - 2008  Specialist Degree, Economic Cybernetics (Data Analytics & Economic Modeling)

Portfolio not available.