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WHO'S WITH US

OUR MENTORS

CAPTCIS has carefully curated the following list of mentors from its membership database whom have significant work experiences in the various aspects of international trade and customs, either in terms of technical sub-disciplines (e.g. strategic trade controls, use of free trade agreements etc.) or country jurisdictional knowledge. 

 

CAPTCIS members are free to reach out to our mentors listed below for mentorship pertaining to their specific international trade and customs issues:

1. General Export Control legislative and operational issues across APAC
2. Basic US and EU export control
3. AEO and Supply Chain Management

George Tan SC

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Principal, Global Trade Security Consulting Pte Ltd

Elected President

1. Trade Compliance Framework;

2. FTA network optimisation

Wong Chung Cheong

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Senior Trade Compliance Advisor

  1. China related trade topic and ex China Customs official

  2. Tariff Classification and close interaction with WCO HS technical committee

  3. Duty optimisation programs

April Zhai

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Member

1. Risk assessment and internal compliance program (ICP) design and implementation.
2.
Trade control audits and reviews.
3.
Export investigations, disclosures, and remediation.

Lino Arboleda

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Sr. Director, Export Controls & Sanctions, FTI Consulting

Elected Vice President

1. Maximizing trade benefits of Free Trade Agreements
2. Relationship between transfer pricing, year-end operating margin adjustments and customs value
3. Indirect Tax/GST/SST/VAT and its impact to customs/trade compliance

Eric Lee

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Member

1. US and APAC Export Control
2. Determining High Risk Exposure / Risk Assessment
3. Supply Chain Management

Angela McCabe

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Asia Trade Compliance Manager, Legal Dept., McAFee

Secretary

Joseph Lim

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Member