THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

Chris Gschwend, MME

Chris Gschwend advises corporate clients in the areas of anti-money laundering, trade controls, sanctions and customs management.

Chris specialises in the implementation of FinTech and traditional compliance programmes and has over 10 years of experience in managing global compliance teams in the aerospace and manufacturing industries. She also brings public sector experience, having developed trade policies and negotiated free trade agreements for Canada Customs.

Chris acts for businesses on: FinTech, AML and blockchain investigations/analytics; Import/export controls (dual-use, military, chemicals, ODS); sanctions and embargoes; origin/preference and FTA management; classification (customs and export controls); customs valuation; incoterms and duty optimisation; GTS and master data management.

Chris speaks French, English, Spanish and German.

 

 

 

 

 

 

 

 

 

Contact Details

Email: office@mme.ch

Phone: +41 44 254 99 66

Address: Zollstrasse 62, P.O. Box 1758, CH-8031 Zurich

Website: www.mme.ch

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