Yazan Aldaim

Regulatory Compliance Counsel

Role
Compliance Counsel, Export Control Manager at Aspen Technology
Location
Houston, TX, US
LinkedIn followers
500 followers

Experience

  1. Compliance Counsel, Export Control Manager

    Aspen Technology

    Nov 2024 — Present · Houston, TX, US

    Establish and maintain the Company’s compliance program, and all related policies, including those related to ethics compliance, export and trade compliance, anti-bribery, anti-corruption, conflicts of interest, data privacy, cybersecurity, as well as other applicable compliance matters.Develop and oversee company-wide training programs. This includes reviewing and updating training content, coordinating delivery, and confirming full participation.Conduct internal investigations into potential violations of our Code of Business Conduct and Ethics and policies, working with internal and external counsel as needed. Analyze investigation data to identify trends and issues.Review, research, and analyze U.S. and non-U.S. international trade regulations and laws (including ITAR, EAR, OFAC, Customs) and determine their effect on the Company’s proposed business transactions. Perform regulatory analysis to determine proper classification of Company products.Collaborate with regional counsels to implement tailored compliance initiatives and training programs based on regional requirements.Assist in drafting and updating compliance-related agreements and provide support to legal and procurement teams on compliance provisions.Conduct regular risk assessments to identify compliance issues and develop strategies to mitigate risks. Monitor and audit the effectiveness of the compliance program.Execute projects in other practice areas as needed such as contract negotiation and litigation matters.

Education

  • University of St. Thomas (TX)

    Bachelor of Arts - BA

    2015 — 2019

  • South Texas College of Law Houston

    Doctor of Law - JD

    2020 — 2022

Skills

  • Texas Notary
  • Management
  • Research
  • Microsoft Word
  • Cashiering
  • Customer Service
  • Microsoft Office
  • Microsoft Excel
  • Leadership
  • Teamwork
  • Social Media

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Yazan Aldaim — Compliance Counsel, Export Control Manager at Aspen Technology in Houston, TX, US | Unifers