Hugues Triki
Consultant Compliance Export @ SNI SA
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Salaire / Taux journalier
2 personnes recommandent
Paris, France
Freelance, ouvert au CDI
Expertises
Langues
Expérience de travail
Export Compliance Consultant
SNI SAFreelance
sept. 2024 - Présent
2 ans 2 mois
À distance
• Designed and deployed a full export control & sanctions compliance program for a Swiss SME operating in 4 export markets (Central Asia) & drafted internal export control procedures, escalation workflows and compliance documentation, record-keeping requirements, aligned with Swiss SECO and EU requirements. • Classified 100% of the ECCN product portfolio (medical equipment & components) under EU Dual-Use Regulation (EU 2021/821, EAR) and applicable sanctions regimes (EU 833/2014 Russia, OFAC, SECO) • Implemented end-user end-use due diligence and screening processes covering international transactions. Built a risk-mapping framework (products, destinations, counterparties) to support go/no-go export decisions. • Represented the company at international level, invited to present the compliance programme at the 7th International Export Control & Sanctions Day organised by SECO (Swiss State Secretariat for Economic Affairs). • Managed key suppliers (Harro Höfliger DE, IMA IT) – portfolio CHF 2.5M. Business development and supplier relationship management with key European partners: CHF 2.5M portfolio.
ATR
sept. 2022 - juil. 2024
1 an 11 mois
Export Control and Compliance Specialist
janv. 2024 - juil. 2024
7 mois
Conducted mapping and impact analysis of international sanctions regimes, including EU Regulation 833/2014 and EU Regulation 2022/1905 (Russia/Iran), OFAC Executive Orders 14024 and 13871. Designed and deployed internal compliance tools to assess red flags, monitor transactions, and enforce anti-circumvention protocols for dual-use and aviation-sensitive goods.
Policy Analyst
sept. 2022 - mars 2024
1 an 7 mois
Strategic monitoring of international and European regulatory frameworks, including ICAO (CAAF/2, LTAG), EU initiatives (ReFuelEU Aviation, RED III, CSRD, and ASAP). Strategic intelligence reports (USA, Norway, India), supporting market access strategy and positioning. Liaison with French institutional stakeholders (DG Trésor, MEAE, MEDEF) to facilitate export. Drafted high-level briefing notes and C-suite communications; contributed to the regional deployment of Sustainable Aviation Fuel (SAF) as part of the ICEO initiative with Airbus, the Occitanie Region, and local supply chain partners.
Executive Assistant to the CFO & COO
SNI SA
sept. 2021 - oct. 2022
1 an 2 mois
Drafted commercial contracts and handled customs documentation in Italian, English, and German. Supplier relationships and procurement processes for a CHF 1.5M medical equipment portfolio. Market intelligence and benchmarking to support Central Asia market penetration.
Customer Operations Specialist
N26
janv. 2020 - juil. 2020
7 mois
Berlin, Allemagne
Project Assistant
The State Hermitage Museum
janv. 2019 - juil. 2019
7 mois
Saint-Pétersbourg, Russie
Formation
Université Toulouse 1 Capitole
DU, Export Control & Economic Sanctions
2023 - 2024
7 mois
IRIS Sup'
Risk Management and Geoeconomics
2021 - 2023
1 an 11 mois
Peoples’ Friendship University of Russia
Master 2 (M2), International Relations
Université de Reims Champagne-Ardenne
Master's degree, Philosophy
IPC-Facultés Libres de Philosophie et de Psychologie
Bachelor of Arts - BA, Philosophy