Cedrick Brian MacHado
Operations Analyst Ocean Imports @DSV - Global Transport and Logistics
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WORK HISTORY
Operations Analyst Ocean Imports @DSV - Global Transport and Logistics
Milton, ON, CA
Managed end-to-end processing of international ocean import transactions, ensuring compliance with customs regulations and trade laws• Reviewed and validated shipping documentation (Bills of Lading, invoices, packing lists) to ensure accuracy and regulatory adherence• Identified discrepancies in shipment data and documentation, escalating issues to mitigate compliance and operational risks• Monitored high-volume transactions and tracked shipment movement using internal systems and reporting tools• Coordinated with clients, carriers, and internal stakeholders to resolve documentation and operational issues• Maintained detailed records to support audit requirements and internal compliance procedures• Utilized Excel and internal systems to analyze shipment data, identify trends, and improve operational efficiency
EDUCATION
Expert PU College - Mangalore
Pre University, PCMS
Northeastern University
Master's degree, Project Management
Ramaiah Institute Of Technology
Bachelor's degree, Engineering/Industrial Management
Cambridge School
High School
Green Valley National School
Middle School
ABOUT CEDRICK BRIAN MACHADO
I am an Operations Analyst at DSV with close to two years of experience managing international ocean import documentation,compliance-driven workflows, and transactions. My role involves reviewing high-volume shipment data, validating documentation such as Bills of Lading and invoices, and identifying discrepancies to ensure accuracy and adherence to global trade regulations. Through this experience, I have developed a strong foundation in risk awareness, transaction review, and regulatory compliance — skills that closely align with Anti-Money Laundering (AML), KYC, and financial crime analysis functions. I hold a Master of Science in Project Management from Northeastern University (Toronto), where I built strong capabilities in risk assessment, data analysis, and process improvement. I am currently focused on transitioning into AML and compliance roles by leveraging: • Transaction monitoring and discrepancy identification • Documentation review and regulatory awareness • Data analysis and reporting (Excel) • Risk assessment and process improvement I am actively seeking opportunities in AML, KYC, Risk, and Compliance within the financial services industry in Toronto.
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