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).

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.
• 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.

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

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