Project portfolio

Compliance & Risk Mitigation

Compliance initiatives that combined legal, financial, operational, and technology expertise to strengthen controls and reduce regulatory exposure.

HTS Code Compliance & Prior Disclosure Initiative

January 2020 – March 2021 | Team of 10 across Supply Chain, Accounting, legal partners, and executives | Data analysis, compliance, stakeholder management

Audited and realigned five years of Harmonized Tariff Schedule classifications and prepared a formal Prior Disclosure in partnership with legal counsel.

5 years of import data audited
Prior Disclosure submitted
Stronger ongoing classification controls
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Leadership & execution

  • Directed cross-functional classification reviews and executive alignment.
  • Coordinated finance, legal, supply chain, and outside counsel.
  • Led financial impact analysis and documentation validation.

Challenge

Product families had inconsistent HTS classifications accumulated over several years.

Resolution

Used cross-functional audits and alignment workshops to establish consistent classifications and supporting documentation.

Privacy Compliance Initiative

January 2021 – September 2021 | Team of 12 across Legal, IT, and Contracts | Waterfall, RAID, RACI, RFP, process mapping

Improved the consumer-rights request process and documented systems containing personally identifiable information in preparation for CPRA requirements.

Delivered before enforcement deadline
30% reduction in manual compliance work
Approximately $50K in annual legal costs avoided
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Leadership & execution

  • Led discovery to inventory systems containing personal data and map request workflows.
  • Established the project plan, RAID, communications, Privacy Committee governance, and vendor RFP.
  • Created training and transitioned sustainable ownership to Legal and business teams.

Challenge

Disparate ownership and inconsistent handling of personal data made request fulfillment difficult and risky.

Resolution

Created a centralized workflow and formal Privacy Committee to align decisions, ownership, and ongoing compliance.

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