Huy Ha Ngoc

Analyst/Project Manager

Project Manager for Innovation Sourcing | Compliance Analyst

Work Experience

Startup Scouting Lead/Project Manager

Scouts of Tech (SoT)

Current

03/2024 - Present | Remote

SoT is a startup scouting brand under Duc Luan Dam

  • • Main responsibilities (mainly operational) - project management, in-depth research, data acquisition, analysis, and selection of startups tailored to client requirements. Clients include top global accelerators and Fortune 500 companies.
  • • Testing and implementing innovative solutions to enhance efficiency and automation.
  • • Driving new client acquisition through lead generation and B2B sales outreach.

Trade Compliance Senior Analyst

(Sanctions and Export Control)

DHL Express

06/2022 - 03/2024

Prague, Czechia

  • • Conducted Enhanced Due Diligence (EDD) on all shipments related to high-risk and sanctioned territories, including Syria, Crimea, Iran, Cuba, and Russia.
  • • Analyzed customs documentation to ensure full compliance with international trade laws and embargoes.
  • • Verified Harmonized System (HS) codes to accurately classify goods and mitigate risks associated with export control violations.
  • • Expertise in international sanctions regimes, including EU, UN, OFAC, and BIS.

Trade Compliance Senior Analyst

(Denied Party Screening)

DHL Express

05/2021 - 06/2022

Prague, Czechia

Conducted comprehensive Denied Party Screening (DPS) for all shipments originating from and destined for Europe to ensure trade compliance.

Startup Analyst

Scouts of Tech (SoT)

09/2018 - 09/2022

Remote

  • • Worked alongside Luan Dam Duc as a freelance contractor to research and scout startups.
  • • Played a key role in an automation project, developing a rating system to enhance investment decision-making for relevant startups.

Key Projects & Achievements

Startup Rating System Automation

Scouts of Tech

Innovation

Developed an automated rating system to enhance investment decision-making for startup evaluation, significantly improving efficiency in the scouting process for Fortune 500 clients.

Data Analysis
Process Automation
AI Implementation

Global Trade Compliance Framework

DHL Express

Compliance

Implemented comprehensive compliance procedures for high-risk territories, ensuring 100% adherence to international sanctions (EU, UN, OFAC, BIS) across European operations.

Risk Management
International Law
Due Diligence

Skills

Startup Scouting/Innovation Sourcing
Attention to details
Analytics
Trade Compliance
Web Research
Process Optimization & Automation
Lead Generation
Google Workspace (Google Sheets)
MS Excel
Data Analysis
AI prompting

Internship

Project Assistant for ALYAS

(AMO Lectures for Young Asian Scholars)

AMO, Association for International Affairs

09/2015 - 02/2016

Prague, Czechia

NGO promoting research and education in the field of international relations.

Providing support with organising and marketing of project ALYAS - lectures for university students and young professionals interested in Asian affairs.

Get In Touch

Interested in startup scouting, compliance consulting, or project collaboration? Let's connect!

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