International Trade Consultant
DELEON TRADE LLC
Tony has over 28 years experience in auditing, risk analysis, internal control evaluation, project planning and management, evaluating compliance and preparing companies for internal and external audits. Tony’s experience has been obtained at the Treasury Inspector General for Tax Administration (TIGTA), U.S. Customs and Border Protection (CBP), KPMG Trade and Customs Practice, Nine West Holdings and as independent consultant and auditor.
Customs related experience includes Compliance Assessments, Focused Assessments, First Sale for Export, Prior Disclosures, Importer Self-Assessment Program, Trade Agreements, Valuation compliance for Related Parties and Transfer Pricing, and instructing at the Federal Law Enforcement Center (FLETC). His experience with First Sale for Export includes evaluating from several different perspectives of the area. They include auditing First Sale for CBP, establishing and maintaining a First Sale Program internally for importers, and evaluating feasibility, initial implementation and continued maintenance as a consultant. Tony’s accounting background provides additional experience in the First Sale area for evaluating related party transactions and completing a financial statement analysis.
University of Scranton, BS Accounting
Villanova University, Master Certificate in Applied Project Management
Certified Public Accountant
America Institute of Certified Public Accountants
Pennsylvania Institute of Certified Public Accountants
Institute of Internal Auditors
Association of Certified Fraud Examiners
International Compliance Professionals Association
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