Hind Alaoui-Zaki
Fairfax,VA
Summary
A certified public accountant and seasoned compliance professional, with over 20 years of extensive experience in public accounting and pharmaceutical industry. Helped develop and execute successful compliance auditing and monitoring programs, created policies and procedures to ensure compliance with laws and regulations. Led various compliance operational audits; addressing current and emerging risks. Through advanced data analytics, audits and partnering with the business, ensured that processes and company’s people manifest ethical behavior, integrity, and compliance.
Overview
22
22
years of professional experience
1
1
Certification
2
2
Languages
Work History
Associate Director, Auditing and Monitoring
Otsuka Pharmaceuticals
01.2018 - Current
- Maintained effective compliance program by implementing robust Auditing and Monitoring procedures through transaction reviews and leveraging data analytics.
- Developed audit plans to ensure adherence to effective policies, procedures, laws and regulations.
- Planned and executed risk-based operational audits and made significant contribution through recommendations to business addressing potential business and compliance risks as well as current and emerging internal and external risks.
- Partnered with business units to develop remediation action plans and policies to safeguard business interest.
- Partnered with internal audit department in developing annual strategic plan to audit various activities across organization.
- Analyzed impacts of regulatory changes on business operations and partnered with compliance counsels to develop mitigation plans.
- Played key role in development and launch of data analytic system, providing senior management with various commercial data point to better address potential risk related to current upcoming commercial strategy/tactics.
- Partnered with Sales Operations to created data analytics tool to track rate of policy compliance per each sales field force.
- Provided compliance business guidance to various stakeholders to raise awareness of impact of ethics and compliance with False Claims Act, Anti-Kickback Statute and Sunshine Act and helped implement anti-fraud key controls.
- Reported findings to senior management and prepared reporting packages to company’s audit committee.
- Partnered with compliance counsel to investigate industry trends and technological advancements to identify optimal approaches for integration into manufacturing processes.
- Built and strengthened relationships between ethics and compliance department and sales operations while supporting launches and sales road map compliantly.
- Identified and evaluated opportunities for my team to assume additional responsibilities and supported their growth and advancement.
- Prioritized tasks and allocated resources appropriately to keep teams focused and productive.
Compliance Consultant/Otsuka Pharmaceuticals
Resources Global Professionals
05.2013 - 12.2017
- Identified potential areas of compliance vulnerability and risk to develop and implement corrective action plans.
- Provided guidance, advice and training to improve business' understanding of related laws and regulatory requirements.
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Wrote and presented reports outlining findings and recommendations from compliance audits.
- Implemented improvement initiatives and developed compliance testing program to monitor and identify gaps in new and existing practices.
- Monitored data export from internal and external systems, identifying and reporting potential risks.
- Established and cultivated productive relationships with regulatory bodies.
Adjunct Professor
Devry University And The Keller Graduate School Of Mgmt
10.2010 - 12.2014
- Built relationships with MBA students, provided mentoring on professional and academic goals.
- Graded quizzes, tests, homework and projects to provide students with timely academic progress information and feedback.
- Encouraged class discussions by building discussions into lessons, actively soliciting input, sharing professional experiences to help bridge gap between theory and real life.
- Encouraged class discussions by building discussions into lessons, actively soliciting input, asking open-ended questions and using techniques to track student participation
Director of Reporting and Compliance
DISCOVERY COMMUNICATIONS, LLC
11.2008 - 12.2009
- Led assessment of design effectiveness of internal controls, challenged assumptions to continuously improve internal controls environment.
- Improved upon existing processes and procedures and thrived in rapidly changing environment.
- Established and enforced internal controls, workflows and policies for tracking, reconciling and reporting on accounting activities.
- Reviewed/analyzed SAS70 reports to ensure that internals are effective and if risk exposure exists, it is timely and properly addressed.
- Evaluated new and complex contracts accessed and documented related financial impact and disclosure.
- Learned and adapted quickly to new technology and software applications.
Senior Manager, Global Internal Audit
Pfizer, Wyeth Pharmaceuticals
03.2008 - 10.2008
- Developed international audit plans for complex financial, operational and fraud related audits.
- Managed implementation of audit procedures, identifying instances of non-compliance and reported to senior management.
- Researched international policies, local laws and performed fraud investigation.
- Ensured that auditing and monitoring plan reflects company's strategies and address potential enterprise risk.
- Assessed internal control systems including SAP, JD Edwards.
Manager Audit and Advisory Services
KPMG LLC
08.2001 - 02.2008
- Developed effective and efficient strategic audit plans and managed execution of multiple financial and operational audits for national and international client.
- Provided guidance and support in articulating effective strategies over operational and financial reporting while suggesting cost savings and enhancement to processes.
- Established project budget for engagements and monitored performance against budget.
- Promoted financial best practices and presented it to clients.
- Analyzed internal controls and assessed related risk, while suggesting system or internal control improvement; all toward helping clients to comply with Sarbanes-Oxley Act.
- Reviewed , researched and evaluated new policies, standards, and provided recommendations to senior management and audit committee
- Performed different aspect of analytical procedures, risk analysis over business operations.
- Managed different aspect of operational and financial audits including implementation of SOX , SEC reporting and reports on Compliance with Laws and Regulations and statutory requirement.
- Developed and trained others in new regulation and management courses all geared toward improving quality of work and client relationship.
- Reviewed and monitored staff performance evaluation and participated in recruiting and selection of best talent.
Education
Master of Science - Professional Accounting
Strayer University
Washington, DC09.2001
Bachelor of Science - Computer Information Systems
Strayer University
Washington, DC03.1999
Skills
- 20 years of experience in audit and enterprise risk management
- Lead enterprise risk management assessment/prioritization, process improvement & internal controls
- Strong professional judgment, critical thinking and written/oral communication skills with experience interacting with and presenting to senior management
- Lead teams and leverage commercial data points to better inform management on risk related to current and upcoming commercial strategy/tactics
- Manage multi facet projects through effective collaboration and communication with global teams
- Drive operational efficiency using creative approaches and solutions necessary to solve complex problems
Languages
French
Professional Working
Arabic
Full Professional
Certification
Certified Public Accountant (CPA)
Timeline
Associate Director, Auditing and Monitoring
Otsuka Pharmaceuticals
01.2018 - Current
Compliance Consultant/Otsuka Pharmaceuticals
Resources Global Professionals
05.2013 - 12.2017
Adjunct Professor
Devry University And The Keller Graduate School Of Mgmt
10.2010 - 12.2014
Director of Reporting and Compliance
DISCOVERY COMMUNICATIONS, LLC
11.2008 - 12.2009
Senior Manager, Global Internal Audit
Pfizer, Wyeth Pharmaceuticals
03.2008 - 10.2008
Manager Audit and Advisory Services
KPMG LLC
08.2001 - 02.2008
Master of Science - Professional Accounting
Strayer University
Bachelor of Science - Computer Information Systems
Strayer University
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