Janet Longo Email & Phone Number

Buffalo, New York, United States

United States

• Perform risk assessments, audits, export license and compliance analyses and investigations for clients in various industries.

• Provided regulatory compliance services in a variety of areas to clients and potential clients, including but not limited to, analysis of export regulations, developing export licensing strategies, and review and preparation of legal documents. • Performed third party due diligence risk assessments and prepare memorandums.• Assisted clients in handling specific issues relating to regulations enforced by the United States Department of Treasury Office of Foreign Asset Control, the United States Department of Commerce Bureau of Industry and Security, the United States Department of State, and the Department of Homeland Security Customs and Border Protection.• Composed export compliance briefs for attorneys. • Supported the attorneys by tracking client activities and managing their files electronically.

Managed the Export Administration Regulations (“EAR”) and Nuclear Regulatory Commission (“NRC”) classification and licensing processes.Analyzed regulations to develop an export authorization strategy to support business objectives.Created and provided company-wide Export and FCPA compliance policies, procedures, and training.Advised top and mid-level management of company Export and Anti-Corruption Policy compliance requirements and anticipated actions. Identified and analyzed company risk and requirements for compliant international trade. Interfaced with government regulatory agencies. Prepared and submitted applications and amendments for export licenses to the Department Commerce, Nuclear Regulatory Commission, and Department of Energy. Performed OFAC Denied Parties Screening and risk assessment.Maintained import/export records. Monitored and audited all aspects of global trade compliance including FCPA processes and procedures.

Niagara Falls, Ny

Managed the commodity jurisdiction and classification process. Created and provided company-wide (including international locations) export compliance processes and procedures, and training.Advised top and mid-level management of company export compliance requirements and anticipated actions. Identified and analyzed company export licensing needs. Interfaced with government licensing authorities (Department of State, DTCC)As an Empowered Official, prepared and submitted applications and amendments for export licenses and agreements to the Department of State.Drafted requests to Office of Security Review for Public Release approval of technical data. Performed import and export procedures for defense articles and related technical data using AES.Conducted denied parties screening for all potential customers, suppliers, and visitors. Maintained import/export records in accordance with EAR and ITAR requirements. Responsible for interpreting and negotiating contract terms and conditions including Federal Acquisition Regulations (“FAR”), Defense Federal Acquisition Regulation Supplement (“DFAR”), and NASA FAR Supplement clauses.Conducted Legal Research. Managed contract milestone billings and aging report.Built and maintained strong customer relationships.Maintained contract files.Prepared abstracts and document review sheets for internal review of contracts and amendments. Assisted the Contracts Manager in the supervision and direction of junior contracts department employees and interns.Secret Government Security Clearance

Master Of Science - Ms, Regulatory Trade Compliance

Bachelor Of Science - Bs, Government Contract Management

Associate In Applied Science, Legal Assistant/Paralegal

Education record