A. Walid Osmanzoi
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A. Walid Osmanzoi Email & Phone Number

Senior Manager, Global Compliance Operations, Reporting, and Data Analytics at Philip Morris International
Location: Washington, District Of Columbia, United States 9 work roles 2 schools
2 work emails found @pmi.com 1 phone found area 703 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails · 1 phone

Work email w****@pmi.com
Direct phone (703) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Philip Morris International
Role
Senior Manager, Global Compliance Operations, Reporting, and Data Analytics
Location
Washington, District Of Columbia, United States
Company size
63253 employees

Who is A. Walid Osmanzoi? Overview

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Quick answer

A. Walid Osmanzoi is listed as Senior Manager, Global Compliance Operations, Reporting, and Data Analytics at Philip Morris International, a company with 63253 employees, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at pmi.com, phone signal with area code 703, and a matched LinkedIn profile for A. Walid Osmanzoi.

A. Walid Osmanzoi previously worked as Senior Manager, Global Compliance Operations, Reporting, & Data Analytics at Philip Morris International and Senior Manager, Forensics & Data Analytics at Bdo Usa, Llp. A. Walid Osmanzoi holds Bba, Finance, Accounting, Cum Laude from William & Mary.

Company email context

Email format at Philip Morris International

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*@pmi.com
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AeroLeads found 2 current-domain work email signals for A. Walid Osmanzoi. Compare company email patterns before reaching out.

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Profile bio

About A. Walid Osmanzoi

A. Walid Osmanzoi is a Senior Manager, Global Compliance Operations, Reporting, and Data Analytics at Philip Morris International. He possess expertise in management consulting, finance, analytical skills, strategic consulting, strategy and 20 more skills. He is proficient in French, Farsi and Pashto.

Listed skills include Management Consulting, Finance, Analytical Skills, Strategic Consulting, and 21 others.

Current workplace

A. Walid Osmanzoi's current company

Company context helps verify the profile and gives searchers a useful next step.

Philip Morris International
Philip Morris International
Senior Manager, Global Compliance Operations, Reporting, and Data Analytics
Washington, DC, US
Website
pmi.com
Employees
63253
AeroLeads page
Company profile
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9 roles

A. Walid Osmanzoi work experience

A career timeline built from the work history available for this profile.

Senior Manager, Global Compliance Operations, Reporting, & Data Analytics

Current
Philip Morris International

Washington, District Of Columbia, United States

I lead PMI’s global compliance operations.

Dec 2021 - Present

Senior Manager, Forensics & Data Analytics

Bdo Usa, Llp

Washington, District Of Columbia, United States

  • Monitorships and Corporate Compliance
  • Assessment of the effectiveness of the Ethics and Compliance Program of a subsidiary of Volkswagen AG. Managed entire engagement for the Environmental Protection Agency-appointed monitor, including review of policies.
  • Assessment of ZTE’s compliance with its settlement terms with the U.S. Department of Commerce’s Bureau of Industry and Security and its compliance program and culture surrounding export controls. Managed and.
  • Led development of complex business interruption models due to COVID-19. The models formed the bases for the clients’ claims for reimbursement by insurers. Performed data ingestion, transformation, and quality control.
  • Led development of analytics tools for clients to assess fraud risk of cash disbursements, credit card payments, and general ledger reclassifications by risk scoring transactions and identifying relationships between.
  • Led assessment of data exfiltration by a threat actor for a global media communications agency using data transformation and analysis in Microsoft SQL. Mentorship
Aug 2021 - Dec 2021

Experienced Manager, Forensic Investigation & Litigation Services

Bdo Usa, Llp

Washington, District Of Columbia, United States

Aug 2020 - Jul 2021

Manager, Forensic Investigation & Litigation Services

Bdo Usa, Llp

Washington, District Of Columbia, United States

Nov 2019 - Jul 2020

Manager, Forensic Advisory Services

Grant Thornton Llp

Washington D.C. Metro Area

  • Fraud Investigations and Data Analytics
  • Led investigations uncovering fraudulent behavior by employees, customers, and vendors for multinational companies through risk-based data analytics and implemented continuous monitoring processes and controls..
  • Led global whistleblower and misconduct investigations for multinational pharmaceutical, information technology, and healthcare companies. Conducted informational and admission-seeking interviews. Litigation and Expert.
  • Assisted leading U.S. law firm in expert matter relating to calculation of damages. Developed financial model to project actual and but-for revenues and costs based on various historical and projected drivers. Authored.
  • Conducted reviews of third-party vendors in high-risk countries for a multinational pharmaceutical company to mitigate anti-corruption compliance risk in accordance with the Foreign Corrupt Practices Act, the UK.
Oct 2017 - Aug 2019

Managing Consultant, Financial Services Disputes

Navigant Consulting

Washington, District Of Columbia, United States

  • Litigation and Expert Testimony Support
  • Managed teams on several high-profile legal disputes over credit and compliance standards applied during the underwriting process of underlying collaterals in mortgage securities. Developed methodologies for conducting.
  • Led the development and design of highly customized desktop applications for various client engagements using strong technical knowledge in SQL and C# programming in Visual Studio as well as expertise in residential.
  • Formally mentored and provided periodic and year-end evaluations for junior staff members. Interviewed and selected candidates for employment and internships. Assisted in running the summer internship program involving.
Sep 2014 - Oct 2017

Senior Consultant, Financial Services Disputes

Navigant

Washington, District Of Columbia, United States

Sep 2012 - Aug 2014

Consultant, Financial Services Disputes

Navigant

Washington, District Of Columbia, United States

Aug 2010 - Aug 2012
Team & coworkers

Colleagues at Philip Morris International

Other employees you can reach at pmi.com. View company contacts for 63253 employees →

AC Alexandru Copaceanu Alexandru Copaceanu Colleague at Philip Morris International Bucharest, Romania, Romania View → RC Ryan Capistrano Ryan Capistrano Colleague at Philip Morris International Muntinlupa City, National Capital Region, Philippines, Philippines View → AM Ana Maria Porto Ana Maria Porto Colleague at Philip Morris International Mexico City Metropolitan Area, Mexico View → MA Mehmet Akyüz Mehmet Akyüz Colleague at Philip Morris International Gaziantep, Gaziantep, Türkiye, Turkey View → PR Paola Roncoroni Mateeson Paola Roncoroni Mateeson Colleague at Philip Morris International Lausanne, Vaud, Switzerland, Switzerland View → WM Walid Mahi Walid Mahi Colleague at Philip Morris International Dubai, Dubai, United Arab Emirates, United Arab Emirates View → JT Jeannie Tang Jeannie Tang Colleague at Philip Morris International Hong Kong SAR, Hong Kong View → BS Bianca Schilling Bianca Schilling Colleague at Philip Morris International Santa Cruz Do Sul, Rio Grande Do Sul, Brazil, Brazil View → GH Ghulam Hussain Ghulam Hussain Colleague at Philip Morris International Quetta, Baluchistan, Pakistan, Pakistan View → JO Jefta Onywoki Jefta Onywoki Colleague at Philip Morris International Nairobi, Nairobi County, Kenya, Kenya View →
2 education records

A. Walid Osmanzoi education

FAQ

Frequently asked questions about A. Walid Osmanzoi

Quick answers generated from the profile data available on this page.

What company does A. Walid Osmanzoi work for?

A. Walid Osmanzoi works for Philip Morris International.

What is A. Walid Osmanzoi's role at Philip Morris International?

A. Walid Osmanzoi is listed as Senior Manager, Global Compliance Operations, Reporting, and Data Analytics at Philip Morris International.

What is A. Walid Osmanzoi's email address?

AeroLeads has found 2 work email signals at @pmi.com for A. Walid Osmanzoi at Philip Morris International.

What is A. Walid Osmanzoi's phone number?

AeroLeads has found 1 phone signal(s) with area code 703 for A. Walid Osmanzoi at Philip Morris International.

Where is A. Walid Osmanzoi based?

A. Walid Osmanzoi is based in Washington, District Of Columbia, United States while working with Philip Morris International.

What companies has A. Walid Osmanzoi worked for?

A. Walid Osmanzoi has worked for Philip Morris International, Bdo Usa, Llp, Grant Thornton Llp, Navigant Consulting, and Navigant.

Who are A. Walid Osmanzoi's colleagues at Philip Morris International?

A. Walid Osmanzoi's colleagues at Philip Morris International include Alexandru Copaceanu, Ryan Capistrano, Ana Maria Porto, Mehmet Akyüz, and Paola Roncoroni Mateeson.

How can I contact A. Walid Osmanzoi?

You can use AeroLeads to view verified contact signals for A. Walid Osmanzoi at Philip Morris International, including work email, phone, and LinkedIn data when available.

What schools did A. Walid Osmanzoi attend?

A. Walid Osmanzoi holds Bba, Finance, Accounting, Cum Laude from William & Mary.

What skills is A. Walid Osmanzoi known for?

A. Walid Osmanzoi is listed with skills including Management Consulting, Finance, Analytical Skills, Strategic Consulting, Strategy, Access, Vba, and Microsoft Excel.

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