Phan Ly Email & Phone Number

Mission Viejo, Ca, Us

1791 Deere Ave

Manage the international trade compliance programs to ensure that the company’s business initiatives and operations comply with all U.S. import/export laws.• Manage and oversee Newport’s import and export compliance programs, including acting as Newport’s Interim Nuclear Regulatory Commission (NRC) Compliance Officer responsible for overseeing Newport’s compliance with the NRC regulations for distribution of source materials and license requirements. • Provide guidance to management… Show more Manage the international trade compliance programs to ensure that the company’s business initiatives and operations comply with all U.S. import/export laws.• Manage and oversee Newport’s import and export compliance programs, including acting as Newport’s Interim Nuclear Regulatory Commission (NRC) Compliance Officer responsible for overseeing Newport’s compliance with the NRC regulations for distribution of source materials and license requirements. • Provide guidance to management and site operation personnel and develop solutions to address various import and export matters.• Develop and implement standards, policies, guidelines and procedures for all U.S. sites.• Perform export and import audits. • Prepare, review, approve, and submit applications for the NRC, import and export licenses (e.g., DSP-5, DSP-61, DSP-73, GC, TAAs, etc.). Show less

Responsible for all import / export compliance of the Santa Ana and Mexico sites. Responsibilities include developing and implementing import and export compliance program, training, preparing licenses (e.g., DSP-5, DSP-73, TAA, MLA, etc), conducting audits, and managing a team of 4 people.

Irvine, California

Provided consulting services on import/export issues, including compliance reviews and submission of prior and voluntary disclosures to the U.S. government.

Ba, Political Science

Mba, Finance

Pmp