Anthony LuoGold Medal Consultant
Oversees enterprise-wide trade compliance management, formulates global trade compliance systems and processes, ensures compliance with international trade laws, regulations and sanctions policies of various countries.
Years of Experience: 10 Years+
Clients Served: 2200
Customer Rating: 5.0
Personal Information
Anthony is a senior expert in global trade compliance. He has a profound understanding of international trade laws such as export controls, economic sanctions, anti-corruption, and anti-money laundering, and has rich experience in building compliance systems for multinational enterprises.
Compliance System: Establishes and improves enterprise-level trade compliance management systems and operating procedures.
Policy Tracking: Monitors and interprets updates of global trade regulations to ensure timely adjustment of compliance strategies.
Audit & Training: Conducts regular trade compliance audits and provides training to enhance employee compliance awareness.
Crisis Response: Leads the handling of trade compliance incidents and minimizes the impact on the enterprise.
Strategic Guidance: Integrates compliance requirements into business strategies to balance compliance and development.
Anthony, a trade compliance director, ensures that enterprises operate in full compliance with global trade regulations, avoids legal risks and reputational damage, and lays a solid foundation for sustainable development of international trade.