Melody Osegueda
Corporate Compliance Specialist @Mhi Shared Services Americas, Inc
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WORK HISTORY
Corporate Compliance Specialist @Mhi Shared Services Americas, Inc
Houston, TX, US
Works with business units to ensure import/export activities are in compliance with local rules and regulations.• Manages Restricted/Denied Party Screening Program and the escalation process for resolution.• Researches and determines U.S. HTS and ECCN classifications for finished goods, tools, etc.• Accountable for performing due diligence process for potential clients, vendors, individuals and other necessary parties.• Identify risks and potential threats related to policy non-compliance or ethical misconduct.• Consistent review of current regulations updates pertaining to sanctions, DOJ, duty programs, etc.• Works with CCO on Anti-Bribery, Anti-Corruption, Code of Conduct polices and standards.• Manages all Compliance training for all employees.• Provides import/export compliance guidance in support of contracts, procurement, sales, business development, logistics, and other stakeholders.• Perform trade compliance audits to verify internal controls and procedures.• Assists with strategic projects to improve efficiency, compliance and cost reduction initiatives.• Provide support to CCO in management of internal employee reporting system.
EDUCATION
Houston City College
Associate of Arts and Sciences (A.A.S.), International Business
SKILLS
ABOUT MELODY OSEGUEDA
Licensed Customs Broker/Trade Compliance Professional with over 10 years of experience in import/export operations/management, trade compliance and ethical compliance, transportation and logistics. Ability to prioritize, meet deadlines and maintain organization. Experience in handling sensitive and confidential information with professionalism and respect.
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