Diego am Orde
Speaker / Lecturer at HZA Hamburger Zollakademie GmbH- Claim this Profile
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Bio
Experience
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HZA Hamburger Zollakademie GmbH
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Germany
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Professional Training and Coaching
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1 - 100 Employee
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Speaker / Lecturer
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Apr 2019 - Present
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Customs investigator
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Mar 2017 - Present
Customs investigator at customs crime unit (import duties including antidumping duties, VAT fraud).Before that (until January 2021): case officer at International Cooperation Department.Tasks were cooperation with the European Anti-Fraud Office, protection of financial interest of the European Union, analisys of large datasets, conducting on-site verifications in Asian countries to verify preferential and non-preferential origin. Customs investigator at customs crime unit (import duties including antidumping duties, VAT fraud).Before that (until January 2021): case officer at International Cooperation Department.Tasks were cooperation with the European Anti-Fraud Office, protection of financial interest of the European Union, analisys of large datasets, conducting on-site verifications in Asian countries to verify preferential and non-preferential origin.
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Customs Officer
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Feb 2013 - Feb 2017
Import customs clearance of all relevant customs procedures including local clearance procedures, animals, weapons, drugs and food. This task included document and physical checks. Instructor for new employees and first international experience by participating in the Customs 2020 programme (working visit to Finnish customs in Helsinki). Import customs clearance of all relevant customs procedures including local clearance procedures, animals, weapons, drugs and food. This task included document and physical checks. Instructor for new employees and first international experience by participating in the Customs 2020 programme (working visit to Finnish customs in Helsinki).
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