Chris Gschwend

Senior Compliance Advisor

Profile

Chris Gschwend advises corporate clients in the areas of anti-money laundering, trade controls, sanctions and customs management. She specializes in the implementation of FinTech and traditional compliance programs and has over 10 years of experience in managing global compliance teams in the aerospace and manufacturing industries. Chris Gschwend also brings public sector experience, having developed trade policies and negotiated free trade agreements for Canada Customs (CBSA).

Business activities

  • FinTech AML & Blockchain investigations / analytic
  • Import / Export controls (dual-use, military, chemicals, ODS)
  • Sanctions
  • Origin / preference & FTA management
  • Classification (customs & export controls)
  • Customs valuation
  • Incoterms
  • GTS & master data management

Education

2019
ACAMS Certified Anti-Money Laundering Specialist
2016
ECTI Export Control Compliance Professional - EAR/ITAR
2012
University of Cambridge (ESOL / CELTA)
2004
University of Ottawa (Hon. B. Comm., International Management)
2003
University of Ottawa (B. Admin.)

Languages

  • German
  • English
  • Spanish
  • French

Practical Experience

since 2017
Senior Compliance Advisor at MME
2013 - 2017
Head Export Control & Trade Affairs (aerospace & manufacturing)
2008 - 2010
Trade Facilitation Technical Assistance, World Trade Organisation
2005 - 2007
Origin Policy & FTA Negotiations, Canada Customs (CBSA)