CAREER SUMMARYFebruary 2018 - Present ShanghaiMelaleuca (China) wellness product Co., Ltd.Senior Customs and Trade Compliance ManagerDecember 2013 – January 2018 Shanghai Waigaoqiao Bonded Zone Anti-Smuggling Bureau Anti-smuggling Section 2, Deputy Chief in Charge Responsible for handling anti-smuggling cases, including collecting evidence, making records, and issuing final investigation reports; Having handled several cases with value over RMB10 million; Involved in customs legislation and research of complicated cases, as a member of Law Enforcement Research Group of Shanghai Customs Anti-smuggling Bureau. May 2012 – November 2013 Shanghai Pujiang Customs Anti-smuggling Section, Deputy Chief Responsible for handling anti-smuggling cases, including collecting evidence, making records, and issuing final investigation reports. May 2006 – April 2012 Shanghai Pujiang Customs Officer of Administration Office Handling administrative review and lawsuit case as one of the first batch eight public lawyers of Shanghai Customs. July 1999 – April 2006 Shanghai Pujiang Customs Officer of Import and Export Section Responsible for review customs declaration and approve clearance. CAPABILITIES2001 Lawyer Practicing License of PRCAs one of the first batch public lawyer of Shanghai Customs, familiar with customs laws and regulations as well as customs practice. Worked for Customs Anti-smuggling Bureau for a long time and experienced in dealing with Anti-smuggling cases and lawsuits.
Fachatcac Import & Export Inc
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Co-FounderFachatcac Import & Export Inc Jun 2020 - PresentMontreal
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Senior Customs And Trade Compliance ManagerMelaleuca:The Wellness Company Feb 2018 - Dec 2019ShanghaiImport and Export team leader with four members1. Facilitate the compliance program through regular internal audit on Import and Export activities, procedure control and quarterly training 2. Proceed the correction measures to improve the quality of compliance program3. Provide compliance opinions on local Customs practice and new business model such as Cross-border E-commerce to other departments 4. Co-ordinate with other teams such as marketing and R&D to solve the compliance issues5. Discuss the issues with the Customs officials -
Deputy Chief Of Anti-Smuggling SectionShanghai Customs Jul 1999 - Jan 2018Handle the anti-smuggling and administrative punishment cases1. Collect the evidence concerning the cases2. Draft the investigation reportsFamiliar with the laws and regulations regarding the Customs procedures. Experienced in dealing with Anti-smuggling cases and lawsuits against the Customs. Good English skills both in written and spoken.
Sam Pan Education Details
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Shanghai Institute Of Foreign TradeInternational Business Law
Frequently Asked Questions about Sam Pan
What company does Sam Pan work for?
Sam Pan works for Fachatcac Import & Export Inc
What is Sam Pan's role at the current company?
Sam Pan's current role is Co-Founder.
What schools did Sam Pan attend?
Sam Pan attended Shanghai Institute Of Foreign Trade.
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