Dhananjay Tiwary
Group Assistant Manager @DP World
Navi Mumbai, MH, IN
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+91 *********19
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WORK HISTORY
Nov 2024 — Present
Group Assistant Manager @DP World
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Navi Mumbai, IN
Manage daily sanctions and export screening operations for regulatory compliance- Conduct spot checks and support investigations on potential compliance issues- Advise teams on sanctions risks and recommend mitigation actions- Ensure adherence to global trade regulations and internal policies for cross-border transfers, exports, and re-exports- Maintain compliance policies, SOPs, and drive continuous process improvements
ABOUT DHANANJAY TIWARY
I work in sanctions and export control within global trade and logistics, supporting…
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