Patrick Schwartz Email & Phone Number

Arlington, Va, Us

Responsible for driving global trade compliance for global government and national security programs. Implemented export control strategies, provided subject matter expertise on export classifications and regulations, and developed scalable solutions to mitigate compliance risks. Collaborated with key technical and management stakeholders, automated processes, conducted audits, and delivered comprehensive training. Ensured adherence to global export control standards while supporting business objectives for government and defense customers worldwide.

New York, Ny, Us

Managing Director in the National Security, Trade, and Technology (NSTT) practice at Ankura Consulting Group. Helped clients address international trade controls (EAR/ITAR), foreign investment concerns (CFIUS), and cybersecurity requirements (DFARS / CMMC). Over 20 years designing, building, enhancing and sustaining global trade compliance programs for aerospace, defense, digital imaging, scientific research and instrumentation, and electronic manufacturing. Adept at handling senior corporate and government demands, particularly under U.S. Department of State Consent Agreements and U.S. Department of Commerce Settlement Agreements. Focused on collaboration, communication, and practical solutions to complex and difficult challenges.

Thousand Oaks, Ca, Us

Administered trade compliance program for $3B+ business segment for high performance sensors, cameras, and unmanned systems used in aerospace, defense, industrial, and medical applications, with major operations in U.S., Canada, and Europe with a focus on International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Canadian Controlled Goods Program, EU and UK dual-use and military trade regulations. Led team of 100+ professionals and set risk-based strategic vision. Trained and advised stakeholders on business operations and planning. Collaborated with corporate leadership and cross-functional teams to drive continuous improvement. Conducted assessments of sites, functions, and programs. Directed investigations, performed root cause analysis, and instituted corrective actions. Conducted due diligence and oversaw integration of mergers and acquisitions.

Wilsonville, Or, Us

Led team of 50 professionals responsible for jurisdiction and classification, export and sanctions screening, authorization management, foreign person employment, technology transfer control, record keeping, and reporting. Developed and implemented policies and procedures. Established and supported strong culture of compliance across the enterprise. Designed and deployed in-person and recorded training curriculum. Collaborated with stakeholders to embed compliance into existing processes and facilitate international sales and activities. Managed high-risk transaction screening program. Completed 4 year State Department (DDTC) Consent Agreement on schedule.

Wilsonville, Or, Us

Spearheaded major enhancements under Consent Agreement including Automated Export Compliance System (AECS), technical data transfer controls, authorization, and records, ITAR Part 129 Broker management, ITAR Part 130 political contributions, fees, and commissions reporting. Developed high-performing team of 20 professionals. Restored engagement and communication with Defense Technology Security Administration (DTSA) to discuss foreign technology transfer, licensing, and jurisdictional issues among DoD, State, and Commerce. Developed standard licensing processes, work instructions, checklists, and templates. Set and executed toward key performance and risk metrics. Teamed with business development to generate effective licensing strategies. Processed 1,100+ EAR and ITAR applications and 1,500+ EAR exceptions annually. Managed corporate Facility Secuirty Officer (FSO) to ensure compliance with National Industrial Security Operating Manual (NISPOM) including implementation of Insider Threat program.

New York, Ny, Us

Managed centralized licensing program of 1,200+ EAR and ITAR applications annually for 70+ divisions and subsidiaries. Led cross-functional working group to reduce processing times by 60% and lower RWA rates. Primary corporate liaison with Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), DTSA, SAF/IA, NIPO, and DASA DE&C. Delivered in-person training to 150+ professionals annually. Partnered with Human Resources (HR), Security, and IT to implement technology control plans for employment of foreign persons with access to export controlled technology. Addressed trade compliance and Foreign Corrupt Practices Act (FCPA) concerns related to third party sales agents.

New York, Ny, Us

Successfully completed two State Department Consent Agreements – Titan/Part 130 and QRS-11/Jurisdiction and Classification. Worked closely with Special Compliance Officer (SCO) to review processes, identify gaps, and implement corrective actions including OCR EASE Automated Export Compliance System. Managed international sales agents for compliance with ITAR Part 129, ITAR Part 130, and FCPA.

New York, Ny, Us

New York, Ny, Us

ITAR Agreement subject matter expert. Oversaw drafting, submission, and management of 150 TAA, MLA and WDA. Developed standardized guidance, templates, and training to ensure conformance with DDTC guidelines. Implemented procedures to comply with new Low-Observable / Counter-Low-Observable (LO/CLO) and Critical Program Information / Anti-Tamper (CPI/AT) export policies. Performed due diligence for acquisitions.

Atlanta, Georgia, Us

Lead subject matter expert on automated Transportation Management (TM) project and Less-Than-Truckload (LTL) carrier optimization project. Performed market research, requirements development, vendor review, cost benefit analysis and presentations to senior decision makers.

Planned daily transportation requirements for Temple, TX manufacturing site. Developed transportation cost analyses and managed carrier selection and reviews for entire southeast region ($ 24M in 1998). Selected as transportation subject matter expert for SAP Enterprise Resource Planning and Manugistics Supply Chain Management software implementation at all eleven manufacturing facilities in the U.S.

Washington, Dc, Us

Responsible for conducting security briefings, determining effectiveness of security systems, and auditing contracted security force. Managed the security credential operations for the 1997 Denver Summit of the Eight, the 1995 Dayton Peace Talks, and the 1994 Summit of the Americas in Miami.

Washington, Dc, Us

Compiled and analyzed economic data to calculate effects of proposed foreign policy changes.

Washington, Dc, Us

Provided trade guidance to U.S. industry on exporting to Brazil. Researched article on Mercosur.

Ba, International Relations

Diploma With International Baccalaureate Credits