Ilia K.

*responsible and accountable for the organization of Customs & Trade compliance in the Growth

*Expertise in Trade model concept
*Expertise in Shared Services Center concept
*Expertise in Control tower concept
*Expertise in Center of Excellence model
*Change management and innovations
*AEO & CTPAT
*Internal and external trainings and trainings material development
*Internal and external (brokers) audit and coordination
*One Gate / SASP / brokerage management & simplification concept
*Advice and consultancy on daily base to SC and Logistic
*Create and Maintain TEVA pan European customs forum

*GMP (Good manufacture practice) licenses
*GDP (Good distribution practice) licenses
*Refrigerated transport (Cold chain) best practice
*Pharma regulatory standards
*Controlled substances, Dual use, narcotics and precursors
*Export/import controls
*Massive data mining versus business case and ROI
*Best customs & trade compliance practice in combination with strong IT (SAP, SAP GTS) knowledge


*Risk assessment process
*Brokerage management
*GBPO for duty leverages and FTA’s
*FTA & Duties leveraging strategy
*Merge & Acquisitions due diligence
*Origin (preferential + commercial)


*Reporting coordination and maintain
*KPI Dashboard
*Paid duties and VAT