Tradewin
Kamran Siddiqi, CFE, is an experienced compliance and trade analyst with a robust background in auditing, grants, and compliance management. Currently serving as a Trade Analyst at Tradewin since March 2022, Kamran provides compliance-related services including customs broker support and classification reporting. Previous roles include Grants and Compliance Specialist and Compliance Officer at Dexis Consulting Group, where significant contributions were made to subcontracts and bid analysis, and compliance checks on fund allocation were conducted. As a Senior Compliance Officer and Compliance Specialist at DAI, initial audit reports were prepared, and day-to-day compliance matters were managed. Additional experience includes positions at Voice of Women Organization, Afghanistan International Bank, and Afghanistan Accentures Consulting Services, focusing on finance, auditing, and compliance. Kamran holds a BBA (HONS) in Banking and Finance from Sarhad University of Science and Information Technology, obtained between 2008 and 2013.
Tradewin
Tradewin, established in 1997, is a leading provider of import and export advice worldwide. With a team comprising Customs brokers, lawyers, accountants, and other professionals boasting over 400 years of collective experience, we have assisted numerous clients in saving over $1 billion USD in duties. Navigating the dynamic and intricate realm of international regulations effortlessly, we offer comprehensive services ranging from compliance programs to trade data management. By combining local expertise with global insight, we bring a fresh perspective to address the complex challenges faced by global traders. Our pragmatic and innovative solutions are tailored to enhance your bottom line, prioritizing the right people, processes, and technology for each endeavor's success.