Jorge De La Cruz

Strategic Risk and Compliance Leader dedicated to fortifying organizational infrastructure through advanced Governance, Risk, and Compliance (GRC) frameworks. With over a decade of experience, I focus on propelling business growth while minimizing exposure by designing and overseeing enterprise-wide risk management programs. Core Expertise includes: Global Regulatory Adherence: Deep expertise in developing, implementing, and managing programs related to Export Controls (EAR/ITAR), OFAC Sanctions, and other international trade compliance regulations. Strategic Risk Mitigation: Specializing in streamlining operational efficiency through the strategic implementation of controls, translating intricate regulatory requirements into actionable business processes. Compliance Culture: Proven ability to cultivate a proactive, company-wide compliance mindset across diverse, multi-industry regulatory landscapes.