Georgette McInnis
Mechanicsburg
Summary
Self-assured individual trained to be focused Compliance Specialist bringing more than five (5) years of experience in Compliance, International Trade and Logistics aiming to use my skills, knowledge, experiences and qualifications to contribute to the success of your organization while widening my personal and professional scope.
Overview
8
8
years of professional experience
Work History
Compliance Specialist
WorldNet International
10.2019 - Current
- Assist in the development and implementation of compliance programs for the organization
- Ensure compliance with general business regulations as well as industry-specific policies
- Respond to inquiries from regulatory agencies and complete required compliance documentation
- Conduct regular evaluation of the CCSF and IAC to ensure set policies are maintained
- Manage all activities with inspectors and present required documents for compliance procedures and administer efficiency during on-site and out-of-area audits
- Review the work of colleagues when necessary to identify compliance issues and provide advice or recommend training
- Assist with writing policies and procedures for the Compliance department globally.
International Logistics and Operations Agent
CNW (Courier Network)
08.2018 - 10.2019
- Communicate with carriers and origin and destination location agents regarding shipment status, special handling, and delivery processes
- Monitor and manage shipments until completion
- Keep customers appraised of the export/import/domestic details of transactions in accordance with SOP's
- Ensure accuracy and completeness of documentation
- Build relationships with customers, offices, overseas and domestic agents, and service providers
- Review standard operating procedures to ensure compliance, TSA, and Ace Quality Assurance Standards.
Documentation Agent
Hanjin Global Logistics
04.2018 - 08.2018
- Verify export and import documents
- Input export and import data using Automated Manifest System (AMS)
- Filing and keeping records of all export and import documents
- Tracking various shipments.
HR Intern
BR Guest Hospitality
05.2016 - 08.2016
- Assisted with recruitment and scheduled candidates through Harri.com
- Answered any inquiries from candidates and created open call events through Harri.com
- Filed new hire paperwork, sent rejection letters, and updated company directory
- Assisted with any clerical duties assigned.
Education
Masters in Business Administration -
Monroe College, King Graduate School
New Rochelle, NY08.2017
Bachelor of Science in Banking and Finance -
University of the West Indies
Kingston, JM11.2013
Skills
- Strong work ethic
- Strong written and verbal communication
- Excellent organizational and time management skills
- Team player and quick learner
- Detailed oriented with strong problem-solving skills
- Proficient with Microsoft Office Suite (Excel, Outlook, Word, Access, PowerPoint)
- Data Analysis
- Proficient with Teams and DocTract
Timeline
Compliance Specialist
WorldNet International
10.2019 - Current
International Logistics and Operations Agent
CNW (Courier Network)
08.2018 - 10.2019
Documentation Agent
Hanjin Global Logistics
04.2018 - 08.2018
HR Intern
BR Guest Hospitality
05.2016 - 08.2016
Masters in Business Administration -
Monroe College, King Graduate School
Bachelor of Science in Banking and Finance -
University of the West Indies
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