Jason Pang

Assist Global Export and Sanctions Compliance (GESC) team in sanctions compliance activities. • Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems. • Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs. • Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities. • Conduct research utilizing the internet, third party tools, commercial databases and leverage internal databases to evaluate and disposition sanction system alerts. • Accumulating and documenting relevant findings regarding transaction and screened parties from investigations so GESC can determine the necessary compliance steps. • Maintain thorough documentation of analysis performed. • Cross-team cooperation and very good written and oral communication skills. • Support any special projects or critical casework. • Supporting record keeping and documentation efforts.

APAC Subject Matter Expert (SME) in export control subjects/matters. Knowledge in US Export Administration Regulations (EAR), the Office of Foreign Assets Control (OFAC), CN MOFCOM Export Control Law, Anti Foreign Sanctions Law, SG Strategic Goods Control Act (SGCA) and other APAC export control regimes. Knowledge in dual-use items and technology (eg: US ECCN, SG Product Codes, AU DSGL).