Operational Risk Management and Customs Compliance
Responsible for structuring the operational controls that translate legal strategy into verifiable processes. Oversees the proper fulfillment of regulatory obligations, interactions with customs brokers, and the alignment between actual operations and supporting documentation; participates in operational assessments and adjustments to mitigate tax and customs-related risks.


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Encargado de estructurar los controles operativos que materializan la estrategia legal en procesos verificables.
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