Stephanie Ragan Email and Phone Number
Experienced Compliance & Ethics Manager with a demonstrated history of working in the oil & energy industry. Skilled in Negotiation, Trade Compliance, Corporate Compliance, Investigations, Reporting, Auditing, Monitoring, Training & Education, Policy Optimization, Export/Import Classification, Licensing, Supply Chain Management, and Ethics Enforcement. Specialized regulatory compliance professional with a Master of Science (M.Sc.) focused in Regulatory Trade Compliance and Bachelors of Science in International Trade Management from Dunlap Stone University. Career focused on Corporate Compliance initiatives as well as expertise in Export / Import Controls, Vendor Vetting and Client Due Diligence Screening. Development of workflow and content management systems to support Compliance & Ethics functions. Previous experience as Traffic & Logistics Manager in Oil & Gas support company, Air and Ocean Transportation mastery, Warehouse Management, Freight Forwarding Specialist with emphasis on Global Project Controls and Management. Instructor of Compliance Program Management, Export Controls, Anti-Corruption Compliance Programs, High-Risk Compliance Programs for Third Party Intermediaries, and Incoterms.Certifications - CUSECO - Certified United States Export Compliance Officer (2010-present)CCEP - Certified Compliance and Ethics Professional (2019)Certified FCPA Expert (2020)
Association Of Professional Social Compliance Auditors Inc. (Apsca)
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Director Of Code And ComplianceAssociation Of Professional Social Compliance Auditors Inc. (Apsca) May 2023 - PresentWashington, District Of Colombia, UsWorking to professionalize social compliance and protect compromised individuals. -
Principal ConsultantRagan Export Compliance Mar 2021 - May 2023Regulatory Trade Compliance, Corporate Compliance Program Development and Upgrades, Training, Risk Management Strategies and Classification Services
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Compliance & Ethics ManagerSofec, Inc. Mar 2019 - Nov 2022Houston, Tx, Us -
Compliance SpecialistSofec, Inc. 2012 - Feb 2019Houston, Tx, Us -
Traffic & Logistics Coordinator / Traffic & Logistics ManagerSofec, Inc. 2008 - 2012Houston, Tx, Us
Stephanie Ragan Education Details
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Dunlap Stone UniversityRegulatory Trade Compliance -
Dunlap Stone UniversityInternational Trade Management -
Iiei - International Import/Export InstituteCuseco - Certified United States Export Compliance Officer
Frequently Asked Questions about Stephanie Ragan
What company does Stephanie Ragan work for?
Stephanie Ragan works for Association Of Professional Social Compliance Auditors Inc. (Apsca)
What is Stephanie Ragan's role at the current company?
Stephanie Ragan's current role is Director of Code & Compliance at APSCA.
What schools did Stephanie Ragan attend?
Stephanie Ragan attended Dunlap Stone University, Dunlap Stone University, Iiei - International Import/export Institute.
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