Stephanie Ragan

Stephanie Ragan Email and Phone Number

Stephanie Ragan's Location
Greater Houston, United States, United States
About Stephanie Ragan

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)

Stephanie Ragan's Current Company Details
Association of Professional Social Compliance Auditors Inc. (APSCA)

Association Of Professional Social Compliance Auditors Inc. (Apsca)

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Director of Code & Compliance at APSCA
Stephanie Ragan Work Experience Details
  • Association Of Professional Social Compliance Auditors Inc. (Apsca)
    Director Of Code And Compliance
    Association Of Professional Social Compliance Auditors Inc. (Apsca) May 2023 - Present
    Washington, District Of Colombia, Us
    Working to professionalize social compliance and protect compromised individuals.
  • Ragan Export Compliance
    Principal Consultant
    Ragan Export Compliance Mar 2021 - May 2023
    Regulatory Trade Compliance, Corporate Compliance Program Development and Upgrades, Training, Risk Management Strategies and Classification Services
  • Sofec, Inc.
    Compliance & Ethics Manager
    Sofec, Inc. Mar 2019 - Nov 2022
    Houston, Tx, Us
  • Sofec, Inc.
    Compliance Specialist
    Sofec, Inc. 2012 - Feb 2019
    Houston, Tx, Us
  • Sofec, Inc.
    Traffic & Logistics Coordinator / Traffic & Logistics Manager
    Sofec, Inc. 2008 - 2012
    Houston, Tx, Us

Stephanie Ragan Education Details

  • Dunlap Stone University
    Dunlap Stone University
    Regulatory Trade Compliance
  • Dunlap Stone University
    Dunlap Stone University
    International Trade Management
  • Iiei - International Import/Export Institute
    Iiei - International Import/Export Institute
    Cuseco - 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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