Summary
Overview
Work History
Education
Skills
Training
Recognition & Affiliations
Timeline
Generic

Wafaa Abdulla Abughazzi

Amman,AM

Summary

Accomplished Customs & Risk Management Director with over 25 years of progressive experience in trade facilitation, auditing, compliance, and IT systems development within government and international organizations. Proven expertise in risk analysis, quality management, customs modernization, and policy implementation. Strong background in leadership, training, and cross-border cooperation, with recognition from the World Customs Organization. Adept at collaborating with global stakeholders including WTO, WCO, EU, and USAID.

Overview

30
30
years of professional experience

Work History

Director of Total Quality Management Directorate

Jordan Customs Department
01.2016 - 01.2017
  • - Directed the implementation of quality management systems to improve customs procedures and ensure compliance with international standards.
  • - Led initiatives that enhanced operational efficiency and reduced procedural bottlenecks.

Director of Risk Management Directorate

Jordan Customs Department
Amman, Amman Governorate
01.2016 - 01.2016
  • - Oversaw development of national risk profiles and selectivity criteria to enhance cargo inspection and border security.
  • - Coordinated with international agencies (WCO, WTO) to align Jordan’s risk management framework with global best practices.

Assistant Director of Risk Management

Jordan Customs Department
Amman
01.2011 - 01.2016
  • - Supervised a team of analysts responsible for identifying high-risk consignments and mitigating trade fraud.
  • - Improved customs clearance times by optimizing risk-based inspection models.
  • - Delivered training programs for customs officers in collaboration with USAID.

Head of Selectivity and Analysis Section

Jordan Customs Department
Amman, Amman Governorate
01.2009 - 01.2011
  • - Designed and managed the selectivity system to identify suspicious shipments.
  • - Enhanced trade facilitation by balancing security measures with efficiency.

Senior Auditor – Inspection and Control

Jordan Customs Department
Amman
01.2008 - 01.2009
  • - Conducted internal audits of customs operations ensuring compliance with national laws and international conventions.

Financial Auditor – Financial Affairs

Jordan Customs Department
Amman
01.2008 - 01.2008
  • - Oversaw financial audits of customs operations, ensuring transparency and accountability.

Risk Analyst – Risk Management

Jordan Customs Department
01.2001 - 01.2008
  • - Analyzed trade data to identify emerging fraud and smuggling patterns.
  • - Prepared reports and recommendations to strengthen border risk controls.

Auditor – Directorate of Temporary Admission

Jordan Customs Department
Amman
01.1998 - 01.2001
  • - Evaluated applications for temporary import/export of goods in compliance with customs laws.

Programmer / Systems Analyst

Ministry of Supply
01.1993 - 01.1998
  • - Developed IT systems for ration cards, feed cards, and commercial registration.
  • - Conducted system analysis to automate manual procedures, increasing efficiency and accuracy.

Computer Programmer

General Trading Products Co.
01.1991 - 01.1993

Computer Programmer

Al-Sanea Chemical Products
Kuwait
01.1987 - 01.1990

Education

B.Sc. - Computer Science, Business Administration

Yarmouk University
Irbid, IR
01.1985

Secondary School Certificate, Scientific Stream

Kuwait Secondary School
Kuwait
04.2001 -

Skills

  • Risk Management & Compliance

  • Customs Audit & Trade Facilitation

  • Quality Management & ISO Standards

  • Leadership & Policy Implementation

  • Systems Analysis & Software Development

  • Financial Auditing & Data Analysis (SPSS, Oracle, Access)

  • International Cooperation (WTO, WCO, EU Programs)

  • Training & Capacity Building

Training

  • International Programs & Conferences
  • - WTO Advanced Course on Trade Facilitation – Geneva, Switzerland (2016)
  • - Export Control & Dual Use Materials Workshops – Rotterdam (2015), Frankfurt (2014), Milan (2016), Malta (2016)
  • - International Export Control Conference – Prague, Czech Republic (2016)
  • - Risk Management Training – Casablanca, Morocco (2010)
  • - Selectivity & Risk Management Course – Cairo, Egypt (2005)
  • Leadership & Management Development (USAID & Internal Programs)
  • - Capacity Building Leadership Program – USAID (2015)
  • - TOT Program – USAID (2013)
  • - Change Management, Problem-Solving & Decision-Making, Strategic Planning (2007–2010)
  • - Supervisory & Human Resource Management Training (2001–2009)
  • Customs-Specific Training
  • - Customs Law & Procedures (2001–2009)
  • - Customs Valuation & Inspection Techniques (2009)
  • - Selectivity Systems & Pre-Arrival Processing – ASEZA & Aqaba Port (2007–2009)
  • - Intellectual Property Rights Protection in Customs (2007)
  • Technical & IT Training
  • - ICDL Certification (2006)
  • - Oracle Database, Microsoft Access, and FoxPro Programming (2000–2004)
  • - E-Government Applications (2000)
  • - Statistical Analysis – SPSS (2002)
  • Regional Workshops (WCO & EU Collaboration)
  • - National Time Release Study Workshop – Jordan (2017)
  • - WCO Mercator Program – Trade Facilitation Agreement Implementation (2017)
  • - Container Inspection Course – United States Coast Guard (2010)
  • - Strategic Commodity Transfers (ASCOT) – US Department of Energy (2010)
  • - Export Control & Licensing Procedures – EU (2016)

Recognition & Affiliations

  • - World Customs Organization Certificate – for exceptional services in trade facilitation (2005)
  • - Ideal Employee – Risk Management, Jordan Customs (2005)
  • - Accredited Trainer in Risk Management, Single Window, Golden List, Export Control
  • - Member: National Trade Facilitation Committee and Export Control Committee (EU/US partnership)
  • - Letters of acknowledgment from international customs authorities for contributions in risk management, selectivity systems, and trade facilitation

Timeline

Director of Total Quality Management Directorate

Jordan Customs Department
01.2016 - 01.2017

Director of Risk Management Directorate

Jordan Customs Department
01.2016 - 01.2016

Assistant Director of Risk Management

Jordan Customs Department
01.2011 - 01.2016

Head of Selectivity and Analysis Section

Jordan Customs Department
01.2009 - 01.2011

Senior Auditor – Inspection and Control

Jordan Customs Department
01.2008 - 01.2009

Financial Auditor – Financial Affairs

Jordan Customs Department
01.2008 - 01.2008

Secondary School Certificate, Scientific Stream

Kuwait Secondary School
04.2001 -

Risk Analyst – Risk Management

Jordan Customs Department
01.2001 - 01.2008

Auditor – Directorate of Temporary Admission

Jordan Customs Department
01.1998 - 01.2001

Programmer / Systems Analyst

Ministry of Supply
01.1993 - 01.1998

Computer Programmer

General Trading Products Co.
01.1991 - 01.1993

Computer Programmer

Al-Sanea Chemical Products
01.1987 - 01.1990

B.Sc. - Computer Science, Business Administration

Yarmouk University
Wafaa Abdulla Abughazzi