جين Balasundaram, International Trade Compliance Lead

جين Balasundaram

International Trade Compliance Lead

Baker Hughes - United Arab Emirates

البلد
الإمارات العربية المتحدة - دبي
التعليم
دبلوم, Computer Secretarial and Office Technology
الخبرات
9 years, 9 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :9 years, 9 أشهر

International Trade Compliance Lead في Baker Hughes - United Arab Emirates
  • الإمارات العربية المتحدة - دبي
  • نوفمبر 2013 إلى يوليو 2023

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.

الخلفية التعليمية

دبلوم, Computer Secretarial and Office Technology
  • في Asian College of Science and Technology
  • مارس 1997

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.

Specialties & Skills

Supply Chain
Trade Compliance
Executive Secretary
Administration
Administration
Secretary
Analyst

اللغات

الانجليزية
متمرّس

التدريب و الشهادات

US Export/Re-Export Controls (تدريب)
معهد التدريب:
within the company
تاريخ الدورة:
October 2010
المدة:
2 ساعتين

الهوايات

  • Ready, cooking, watching movies