International Trade Compliance Lead
Baker Hughes - United Arab Emirates
Total years of experience :9 years, 9 Months
As the years passed, I’ve got promoted from Analyst to Lead
Specialist and due to this promotion, I’ve got additional
responsibilities and became involved on the following:
- Step 2 reviewer and approver for High-risk country entity
workflow for CIS (Commonwealth Independent States) countries
Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan,
Moldova, Tajikistan, Turkmenistan and Uzbekistan, Libya &
Sudan.
- KYC (Know your customer)/KYS (Know Your Supplier) on
boarding process through Exiger web-based software.
- International Trade Compliance Watchlist Screening
escalations workflow reviewer and approver.
- Reviewing and providing input on contracts, bids, and
requisitions.
- Creating presentation and conduct Trainings.
Even though I had a hard time studying due to difficulties in life, I manage to complete my diploma certificate through part time jobs, I normally take typing works from my classmates and pay me enough amount for my food and transportation. I am a hard working students, I study very hard to be able to maintain my grades.