Import/Export Compliance Consultant
Independent Contractor
Researched and analyzed government rules, regulations and supporting documentation to apply them to various industries and company processes and procedures to assist with Company compliance, including auditing current processes and procedures. Audits encompassed the examination and evaluation of import transactions as well as the adequacy of the company’s systems of internal controls with recommended corrective actions. Specialized in projects related to trade program research, VAT and duties along with documentary requirements for other countries of import such as: Turkey, Ireland, Indonesia, Mexico, Canada, Nigeria, Brazil and Pakistan.■ Developed focused compliance programs for established importers/exporters. ■ Performed import/export training presentations and assisted in development of Customs Trade Partnership Against Terrorism (C-TPAT) 2006 procedure manual.■ Produced two publications: Basic Guide to Importing and Basic Guide to Exporting (©2004).