younes87

Trade Regulatory Auditor | Compliance Lead | Risk Management

Trade compliance Lead professional with over 10 years of experience in trade regulatory compliance auditing, expert in conducting audits and implementing risk management frameworks. Key achievements include completing over 50 compliance audits, resulting in over 90% of official reports identifying local regulatory violations within Algeria, which supported companies in enhancing their compliance efficiency. I've had a valuable and enriching experience in logistics at General Electric (Algeria).



Experience: 11 years

Yearly salary: $52,000

Hourly rate: $0

Nationality: 🌏 Remote

Residency: 🌏 Remote


Experience

Co-founder & Manager
SARL LINK CONSULTING
2024 - 2025
Senior Trade Regulatory Compliance Auditor
Algerian Trade ministry
2023 - 2024
Logistics Coordinator
General Electric
2021 - 2022
Trade Regulatory Compliance Auditor
Algerian Trade Ministry
2011 - 2020

Skills

kyc
sales
legal
english
arabic
french