Years of experience: 18

Customs complianceTyping SpecialistAssociateProject CoordinatorData Entry AssociateResearcher

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Kristina's Career Path
Senior Trade & Broker Compliance SpecialistJan. 2024 -
Present
Deleon Trade LLCSenior Trade & Broker Compliance Specialist
Partner with clients to develop intricate and tailored import customs compliance manuals, ensuring adherence to regulatory standards and best practices. Conduct comprehensive supplier screening and supply chain mapping to identify, assess, and mitigate potential forced labor risks. Execute sophisticated statistical and judgmental sampling methodologies, utilizing both physical unit and dollar...
Trade SpecialistNov. 2023 -
Dec. 2023
Deleon Trade LLCTrade Specialist
Diligently evaluate and refine existing protocols to ensure adherence to international standards, contributing to fostering ethical and lawful practices within the global trade landscape.
Director of Customs Compliance Oct. 2020 -
Oct. 2023
FlexportDirector of Customs Compliance
Ensure that the company follows all import and export customs laws and regulations. Supervise compliance procedures to ensure compliant trade practices. Manage integration and knowledge-sharing of changing customs rules, taxes, and trade agreements and adjusting firm practices to comply. Create and enforce internal compliance regulations, train personnel, and audit for compliance issues. Work...

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