A proven leader in global compliance management who offers a track record of achievement in defining and implementing worldwide compliance strategies that minimize risk and enable the achievement of all business and financial objectives. Serves as a senior technical advisor for multiple foreign subsidiaries, joint ventures, and mission-critical business projects. Recognized as an SME and Master Instructor for international and domestic online training using webinars and face-to-face training. Offers specialized expertise in International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), International Anti-Corruption (FCPA, UK Bribery Act), and US Economic Sanctions Regulations. Strengths include:CONTRACT NEGOTIATIONS RISK MANAGEMENT TEAM LEADERSHIP COST CONTROLSREGULATORY COMPLIANCE M&A DUE DILIGENCE P&L MANAGEMENT TRENDS ANALYSIS PROCEDURE MANAGEMENT POLICY DEVELOPMENT AUDIT MANAGEMENT COMMUNICATIONSTRAINING & DEVELOPMENT PROCESS IMPROVEMENT PROJECT MANAGEMENT STRATEGIC PLANNING SELECT CAREER HIGHLIGHTS:• Built and sustained a trade and ethics compliance program from the ground up, defining policies and procedures to drive adherence to industry, state, and international laws, standards, and regulations; recruited and trained all team members.• Launched and maintained a third-party onboarding and due diligence program to ensure all international business partners complied with US regulations (particularly international anti-corruption, economic sanctions, ethics, and human trafficking regulations).• Oversaw and closed more than 500 Hotline cases per year, assigning reports to investigators and compiling reports on results; team investigated and adjudicated a wide range of regulatory and compliance cases.• Planned and led a week-long ethics & compliance event each year that included training on a wide range of regulatory 7 code of conduct issues. Completed SIA, BIS, ACI, and Federal Publications Seminars