Ashika Sinha Email & Phone Number

Mumbai, Maharashtra, India

• Responsible for Denied Party Screening for Global Lubrizol• Look after Compliance blocks and timely release them • Look after Embargo and High-risk country shipments• Support in Trade Compliance Projects• Look after SAP GTS Compliance Management

Mumbai, Maharashtra, India

Provide world-class and daily denied parties screening support services, including but not limited to:o Support automatic and manual data intake processes while ensuring data accuracy and completeness.o Screen system generated matches to determine match validity, document assessment results and if required, escalate positive matches or complex issues to super user for analysis and resolution.o Request and obtain supplementary information from corporate function as well as research details from denied parties’ lists to ensure adequate data is available during the match validity assessment.o Monitor system entries during all processes to produce high quality recurring reports.o Ensure procedures and controls documentation is updated and in accordance with corporate guidelines.o Respond to all user requests, resolve technical or procedural issues, configure system, trial new procedures in test environment, and support software updates.o Support innovation and creativity that leads to continual process and service improvements.o Ensure detailed knowledge of denied parties screening procedures as well as high levels of accuracy and timeliness while performing processes outlined above. • Perform and Support global monitoring and continuous improvement program to assess adherence to standards as well as the overall management system and program effectiveness.• Compile monthly and quarterly reporting, including but not limited to incident management, hospitality, training, conflicts of interest, due diligence reviews and risk assessments.• Contribute in developing and implementing communications, presentations, publications and initiatives.• Participate in updating and maintaining systems and databases.• Perform level 2 review.• Conduct quality checks for L1 reviewers.• Review high-risk country shipments.

Pune Area, India

Team Setup and Management:• Single handled started the team for Compliance in India.• Within 6 months set up the team in India for Compliance. Ensure the teams are trained appropriately to address task (DPS Screening and DG Classification).​• Develop a strategy the team will use to reach its goal• Plan, schedule and monitor work activities to meet time and quality targets.• Consistently meet KPI/ deadlines & communicates work status to the Off-shore Team.• Take care of the Performance metrics and Prepare performance report for Appraisal.Other Day-to-Day task:• Responsible for Denied Party Screening of Global Trade Compliance.• Fulfill requirement of Safety Data Sheet as asked for compliance issues.• Classification of the products for all categories in the catalog to identify Hazard and Restriction details.• Reviewing the products and classify according to the regulatory international bodies DOT, IATA, ADR, TDG, and IMDG.• Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures.

Pune, Maharashtra, India

• Classify ASIN’s (Amazon Standard Identification Number) as per Hazard Transportation Regulation Globally.• Deal with complicated initiatives, which has escalation and undeclared shipment.• Prepare report for In-Progress and Blocked ASIN’s.• Reviewing the products and classify according to the regulatory international bodies DOT, IATA, ADR, TDG, and IMDG.• Delivered highest productivity in problematic task.• Recognized by Ace of Spade Award for 3months.

Pune

• Process repair and provision orders.• Prepare weekly roaster for team according to FT requirement of the clients, monthly/weekly performance report for the team.• Audit team’s operation quality.• Got outstanding ratings for every cycle• Delivered highest productivity till date.• Highest revenue generated every month.• Selected for the Collaborative Development Program and attended the training for this.• Got individual miller award for two cycles (for doing exceptionally well in terms of preparing several reports and helping new joiners).• Got best performer award for being consistent top performer till date and provided highest productivity.• Delivered highest productivity in Billing and provision orders.• More challenging work given which needs individual efforts.

Post Graduate Diploma In Business Administration, Operation, A+

Bachelor Of Technology - Btech, Computer Science