A. Walid Osmanzoi Email & Phone Number

Washington, Dc, Us

Washington, District Of Columbia, United States

I lead PMI’s global compliance operations.

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, processes, procedures, and controls, assessment of the compliance culture, whistleblower system, and compliance training program, making recommendations in annual reports, and interviewing over 80 employees in five countries. • 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 coordinated BDO’s report writing and quality control teams. Member of several subject matter expert teams. Led eight site inspection teams of attorneys and consultants, and interviewed over 100 employees in nine countries. Data Analytics and Disputes & Investigations• 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 using Microsoft SQL. • 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 vendors and employees using Tableau, Microsoft SQL, and Visual Studio. •Led assessment of data exfiltration by a threat actor for a global media communications agency using data transformation and analysis in Microsoft SQL. Mentorship• Exceptional coach and mentor—consistently sought out by leadership to mentor staff and interns, train junior staff having difficulties, and interview and select candidates for employment and internships. • Supported three staff members formally and several others informally in their career development.

Washington, District Of Columbia, United States

Washington, District Of Columbia, United States

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. Whistleblower and Employee Misconduct Investigations• Led global whistleblower and misconduct investigations for multinational pharmaceutical, information technology, and healthcare companies. Conducted informational and admission-seeking interviews. Litigation and Expert Testimony Support• 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 expert report and rebuttal of opposing expert's report, and prepared expert witness for testimony.Compliance Audits and Fraud Risk Management• 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 Bribery Act, and local anti-corruption and anti-bribery regulations. Selected sample transactions through data analytics and visualizations in Tableau.

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 forensic fraud and re-underwriting reviews of residential mortgage loans as well as files and transactional data. Provided extensive expert testimony support to banking clients and their legal counsel during the discovery and trial phases of engagements.Application Design and Database Development• 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 mortgage loan origination and securitization practices - including underwriting, servicing, valuation, and pricing.Mentorship• 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 25+ interns.

Washington, District Of Columbia, United States

Washington, District Of Columbia, United States

Bba, Finance, Accounting, Cum Laude

Bba, Finance, Accounting, Cum Laude