Stephanie Hufnagle Email & Phone Number

Smithfield, Nc, Us

Boston, Ma, Us

Owned policy and implemented global process requirements for GE's watchlist screening. Managed ITC compliance: writing contract clauses, conducting investigations, drafting disclosures, process changes.+ Simplified watchlist screening by eliminating redundant processes; reduced four systems to one+ Built Training: created videos and click-thru courses, led live training for ~1,000 employees+ Managed regulatory changes (OFAC, BIS) and risks beyond screening in company-wide processes

Boston, Ma, Us

Created audit program for customs operations within shared service customs operations for all GE businesses; Reported to senior leadership compliance procedures, anti-corruption efforts and government customs audits + Created landscape risk-assessing 1,200+ sites in 80 countries, prioritizing anti-corruption, foreign trade zones, HS classification and valuation data to define audit strategy+ Trained and managed customs auditors globally: 8-10 auditors located in six countries

Boston, Ma, Us

Project manager for GE's centralization of customs operations for all GE businesses, moving 400+ employees into one customs team and one process. + Leveraged data on 1.5B imports/exports to enact risk-based, cost-effective solutions; selected a global trade tool and third party service provider and drafted policy and procedure changes.+ Defined metrics for businesses and senior leadership assessing cost, compliance, and speed + Designed and presented risk-based approach to senior leadership, securing additional $10MM for implementation.

Boston, Ma, Us

Corporate Audit Staff is GE's premier leadership program used to accelerate the careers of high-performing employees. It includes up to five years of intense, diverse business experience, daily feedback, regular exposure to leadership and training.Managed three international audit teams focused on the Foreign Corrupt Practices Act; SOX compliance; revenue recognition; customs and export controls; nuclear regulatory compliancePerformed six audits as an associate focused on distributed controllership structure; revenue recognition; policy implementation for working with governments, gifts and entertainment, travel, and conflicts of interest; and other accounting areas.Presented each audit to GE Officers with clear metrics and reports to summarize issues and emphasize objectives; recognized twice in three years for audit excellence.

Boston, Ma, Us

Rotational finance roles in three NBC Universal divisions and as cash analyst at GE Corporate, providing experience and training in accounting, operations, controllership, business strategy and management.+ Benchmarked cash communications directly for GE’s chief risk officer during the 2008-09 financial crisis+ Executed due diligence reporting for NBC Local Media’s M&A activity + Simplified monthly profit and loss reports and planning cycles for Universal, saving two days in reporting

Doctor Of Law (Jd), Law

Bachelor Of Science, Business Administration

Business