Yazan Aldaim
Regulatory Compliance Counsel
- Role
- Compliance Counsel, Export Control Manager at Aspen Technology
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Experience
Compliance Counsel, Export Control Manager
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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