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Edward Tan

Edward Tan

Legal Clerk

Followers of Edward Tan191 followers
location of Edward TanPetaling Jaya, Selangor, Malaysia

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  • Timeline

  • About me

    Manager, Global Trade Product Compliance at MR D.I.Y

  • Education

    • HELP University

      2013 - 2015
      Bachelor's degree Law Second Lower

      Activities and Societies: Law society

    • University of the West of England

      -
      Master's degree Commercial Law Second Upper

      Activities and Societies: Malaysian Soceity UWE team

  • Experience

    • Thong Weng Hon & Partners

      May 2015 - Jul 2015
      Legal Clerk

      3 months internship

    • Hong Leong Bank Berhad

      Sept 2017 - Aug 2018
      Senior Loan Specialist

    • Babylon Vertical Farm Sdn Bhd

      Dec 2018 - Aug 2019
      Senior Marketing / Legal Executive

      Handling events / Drafting of agreements

    • Aeon Fantasy (M) Sdn Bhd

      Nov 2019 - Jul 2021
      Contract Specialist

      Contract Negotiation-Negotiate terms and conditions with vendors, suppliers, clients, or other parties to ensure favorable terms for their organization while maintaining good relationships.Drafting Contracts-Draft various types of contracts such as purchase agreements, service contracts, non-disclosure agreements (NDAs), and employment contracts. Ensure documents must be legally sound and aligned with organizational policies.Reviewing Contracts-Review contracts received from external parties to ensure they align with organizational standards, legal requirements, and risk management policies.Compliance Management-Ensure that all contracts comply with relevant laws, regulations, and internal policies. -Staying updated on legal changes and ensuring contract language reflects these updates.Risk Assessment-Assess the risks associated with different contracts and negotiate terms to mitigate those risks.-Identifying potential liabilities and ensuring adequate protections are in place. Show less

    • DHL

      Aug 2021 - Jul 2024
      Senior Analyst Export Compliance (Service Quality)

      Service Quality ( Audit Department / Support ) - overseeing and ensuring adherence to regulations governing the export of goods- analyses of export activities, and developing strategies to mitigate risks associated with export regulations- conducting audits to identify areas for improvement, and implementing training programs to enhance awareness and understanding of export regulationsDenied Party ( Screening / Operation )- Review Denied Parties/Embargoes and export control valid match shipments/ non-shipments records against the Denied Parties List (UN, EU, US OFAC, or relevant lists of restrictions and various country lists)- Auditing and ensuring compliance under the applicable regulations and review / update of import and export compliance policies- Assigned to handle on True Shipper Receiver (TSR) Custom Compliance (6 Months Program) for Hong Kong and ChinaAssigned to handle on True Shipper Receiver (TSR) Custom Compliance (6 Months Program) for Hong Kong and China and able to identify the gap for custom compliance and gave continuous improvement to global team on mitigating the risk. Show less

    • MR DIY Malaysia

      Jul 2024 - now
      Manager Global Trade Product Compliance

  • Licenses & Certifications

    • Certified International Managing Sanction Risk

      International Compliance Association
      Jan 2024