Senior Compliance Analyst, Lchb, Ccs
CurrentWhile my license is still used to run our JFK/EWR offices, I have taken a backseat on the day to day activities there. I still oversee things as much as possible, and continue to assist with higher level issues when needed. Otherwise there is a lead broker in my place for the day to day needs. With my role on the Compliance team my responsibilities now include: Auditing, customer support, staff support, troubleshooting, assisting branches with Compliance projects, assessing Compliance risks, creating SOP’s, actioning Custom’s notices/Penalties/Mitigations, running bi-weekly/monthly Compliance reports, keeping the staff and clients up to date on Customs/Trade updates and regulations, tracking PMS duty amounts, Protest filing, training, attending training classes/symposiums/conferences to keep up to date on the constantly changing rules and regulations, and more.