Jeffrey Basham Email & Phone Number

Houston, Texas, United States

Implementation and oversight of compliance programs to address multiple risk areas, including Anti-Bribery and Corruption, Anti-Money Laundering, Sanctions Programs, and Data Privacy.• Due diligence vetting of all third parties to ensure compliance with the U.S. Foreign Corrupt Practices Act (FCPA), other foreign FCPA-like laws, and company policies.• Initiate appropriate actions to remediate identified risks.• Consultation with clients on regulatory requirements and solutions as needed.• Researching regulatory issues for internal and external clients.• Management of various Emissions Trading Scheme (ETS) service solutions (EU-ETS, UK-ETS, and Swiss-ETS).• Oversight of platform transmission tools for the Electronic Air Passenger Information Systems (eAPIS) and Caribbean Community (CARICOM).• Acquiring FAA approvals for special interest flights.• Obtaining Transportation Security Administration (TSA) Waivers.• Procurement of U. S. Customs Border Overflight Exemptions.• Guidance in securing Signatory status for U.S. and foreign operators' incorporation into the U. S. Customs Visa Waiver Program.

Houston, Texas, United States

Consulting, development, implementation and the management of compliance programs in adherence to global governmental regulations, ordinances, and statutes.• Oversight of processing verifications, reports, and payments of the United Kingdom's Air Passenger Duty (UK APD) for their Occasional Operator Scheme, Registered Operators, and Northern Ireland operations with the agency of Her Majesty's Revenue & Customs.• Management of Monitoring, Reporting, and Verification (MRV) processes of the European Union Emissions Trading Scheme (EU-ETS) service solutions.• Third party vetting to ensure compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act, and company policies utilizing risk management and quantitative methods.• Assisted with the development of vendor management tools in conjunction with compliance teams for pre-engagement, engagement, and post-engagement compliance management.• Acquiring FAA approvals for special interest flights. • Obtaining Transportation Security Administration (TSA) Waivers. • Oversight of platform transmission tools for the Electronic Air Passenger Information Systems (eAPIS) and Caribbean Community (CARICOM).• Procurement of U. S. Customs Border Overflight Exemptions.• Securing contract Signatory status for U.S. and foreign operators' incorporation into the U. S. Customs Visa Waiver Program.• Oversight and consultation for U.S. and foreign non-scheduled commercial operators to obtain and maintain their Canadian charter, business license, and tariff filings with Transport Canada and the Canadian Transportation Agency.• Oversight and submission of OFAC License Applications and amendments for Transactional Services (Specific Licenses).• Assisted with the writing of International Trip Support Standard Operating Procedures, internal reviews, with audit observation in support of ISO-9001 Quality Management System.

Houston, Texas, United States

Consulting and coordinating the logistics for international corporate flights for Fortune 500 companies, non-scheduled commercial and high net worth individuals in a fast-paced multitasking and collaborative environment. • Trip analysis and consultation of opening new trips to set the stage for proper handling and the management of client's expectations of delivery requirements.• International & domestic flight planning utilizing ARINCDirect, SkyVector, Jeppesen, and ForeFlight platforms and tools.• Obtaining foreign overflight, landing permits for corporate operators, and managing traffic rights for non-scheduled commercial charter operations.• Coordination of aircraft ground handling and fuel services.• Transmission and oversight of our Advance Passenger Information (API) transmissions for United States, Mexico, and the Caribbean Community• Supervision of Customs, Immigration, and Quarantine (CIQ) clearance arrangements.• Securing crew and passenger hotel accommodations and catering.

Education record

Texas A&M University, School of Law, Masters Certificate Risk Management & Compliance.

Bachelor'S Degree, Liberal Arts And Sciences, General Studies And Humanities