Office Sales

Larry Darnell Mangum /314-***-**** /Email: *********@***.***

Work Experience

US Customs and Border Protection - Office of Trade Headquarters (HQ) - Washington DC International Trade Specialist - 02/2018 - Present

• Providing trade guidance to the trade industry and ensuring that all requirements are being followed as per the Headquarters (HQ) laws, rules and regulations.

• Writing policy guidance to establish the ground rules that all trade must follow in carrying out their duties and responsibilities.

• Teaching and facilitating any programs under my oversight in order to provide adequate information to CBP and the trade in gaining an understanding related to the relevant matter at hand.

• Oversight for all revenue for the Office of Trade as it relates to the Priority Trade Issues (PTI).

• Coordinating and facilitating the revenue-working group to discuss various revenue related issues.

• Serving as the program manager and audit liaison/coordinator for the Craft Beverage Modernization Act (CBMA). Working in collaboration with Alcohol and Tobacco Tax and Trade Bureau (TTB) for data analysis and sharing of claimants for refunds.

• Auditing coordinator for the Commercial Operations, Revenue and Entry Summary (CORE) Division.

• Acting Branch Chief - Revenue and Drawback Branch - 30 day rotation.

• Participating in the Trade Enforcement and Facilitation Presentation for Partnering Government Agencies (PGAs) - Panelist/Speaker.

• Utilization of Microsoft 365 Teams software application for collaborative work projects with other departments within CBP.

• Utilization of ATS cargo trend analysis, import targeting, document imaging system (DIS), protest module/reports and business objects.

• Collaborating with the National Target Analysis Center (NTAC) and Regulatory Audit for trade areas of concern that may warrant enforcement action. Office of Trade – Regulatory Audit – Philadelphia Field Office Department of Homeland Security - Customs and Border Protection - Philadelphia, PA Regulatory Auditor - 03/2009 - 02/2018

• Led and participated as part of a team in the auditing of companies that are accountable to the US for the duty owed on the importation of goods.

• Utilized a risk based approach to assess import compliance with US trade laws and regulations.

• Provided a detailed systematic approach to the data collection and analysis to determine the likelihood of noncompliance, which includes assessing risks by reviewing corporate internal controls over trade compliance.

• Communicated effectively with management and other external/internal key personnel regarding the findings and recommendations for corrective action.

• Worked in partnership with multiple CBP disciplines to develop analytics and targeting designed for the purpose of identifying scope merchandise evading of Anti-dumping and countervailing duties (AD/CVD).

• Targeted that assisted in successfully identifying products covered by the Aluminum Extrusions Case Order, resulting in significant revenue recoveries. Office of Trade - Headquarters - (HQ) Virtual assignment - Philadelphia, PA Trainer - (performed as collateral duties) - 12/2016 - 02/2018

• Training auditors for the surveys performed on non-audit services completed by Regulatory Audits.

• In addition, providing GAGAS training as it relates to the Yellow Book. Missouri Secretary of State - Securities Division - Jefferson City, MO Securities Compliance Auditor - 08/2006 - 03/2009

• Reviewed and investigated risk areas of broker-dealers and investment advisors and allegations of wrong-doing or other non-compliant conduct to protect investors and ensure the integrity of the U.S. financial markets.

• Conducted examinations and other reviews related to sales, underwriting and trading practices. Reviewed the supervisory and compliance policies, procedures, internal controls and systems to determine compliance with established standards and rule requirements.

• Analyzed sales practices and investigated customer complaints, terminations for regulatory cause, and activities of broker-dealer and investment advisor personnel to assess fair treatment of customers.

• Analyzed internal and supervisory controls in key areas of risk and evaluates broker-dealer and investment advisor to determine quality, reliability and compliance with requirements.

• Assessed adequacy of member firms' financial condition and validates accuracy of regulatory filings, net capital computations and books and records.

• Created work papers to evidence scope of examination and accuracy of findings.

• Provided comprehensive written and verbal reports to broker dealer executives and investment advisory firms, including information related to regulatory concerns noted during examinations. Supervisor: Jason Kander 573-***-****)

Adjunct Faculty Work Experience

Corporate College Services - Mountainside, NJ

Adjunct Faculty - 02/2017 - 04/2017

• Taught graduate level managerial accounting course - Accelerated Program 7 - week course Neumann University - Business Department - Aston, PA Adjunct Faculty - 08/2014 - 05/2015

• Created and developed forensic accounting capstone course in the fall semester of 2014.

• Taught the course in the graduate Forensic Accounting program - capstone course - Spring 2015 semester.

• Adjunct Faculty on the Business Advisory Council Committee - Fall 2014 and Spring 2015 semesters in which provided to the council my real world experience in the selection of business courses in the undergraduate program.

Education

Fontbonne University Clayton, MO - Master’s Degree (MBA) - Major: Business Administration

Southern Illinois University - Edwardsville Edwardsville, IL - Bachelor of Science Degree - Major: Business Administration – HR Management and Accounting Certification(s)

Certified Fraud Examiner - February 2007

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