A. Walid Osmanzoi
A. Walid Osmanzoi is a manager in BDO’s Washington, DC office with over 10 years of experience in advising clients in litigation disputes, fraud investigations, investigative analytics matters, and global compliance matters in various industries. Walid has led and been involved in several high-profile RMBS securities litigation matters, monitorships and investigations of fraud perpetrated by employees, customers, and vendors. He specialises in using innovative analytical techniques and leveraging the latest technologies to identify risks and threats to an organisation’s business, detect patterns and indicia of fraud, waste and abuse in structured and unstructured data, and deliver engagements in an efficient manner bringing enhanced business value to clients.
Walid is currently serving as a team member assisting the special compliance coordinator for Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd, appointed by the US Department of Commerce, to report on compliance with US export control laws and regulations. He is also serving as lead project manager assisting the auditor appointed by the US Environmental Protection Agency to report on corporate compliance of Volkswagen AG with respect to its settlement terms with the EPA, US Department of Justice and various states.