Expert Profile
Carlos M Aquino
Consultant, PharmaDiversion, LLC
In January 2009, Carlos M. Aquino founded PharmaDiversion, LLC as a compliance consulting firm assisting DEA registrants, who handle controlled substances and regulated chemicals, with compliance of federal laws and DEA regulations. This is done through a "Mock" audit and inspection equivalent to a real DEA Diversion on-site inspection.
The firm also provides in-service training for DEA registered manufacturers, distributors, importers/exporters, hospitals/clinics, analytical labs, researchers, pharmacies, pain management groups, physicians or veterinarians on DEA requirements for handling of controlled substances and regulated chemicals.
Consultant Carlos M. Aquino brings 36 years of experience on illicit and pharmaceutical controlled substances and regulated chemical products. This includes 12 years with the Philadelphia DEA Diversion Office and 24 years with the Philadelphia Police Department. During the last 10 years, he was assigned to the Philadelphia DEA Task Force as a street supervisor and an undercover agent investigating the illegal distribution of illicit drugs and the diversion of pharmaceutical drugs.
Trainings by Expert
How to Survive a DEA Inspection Series: Controlled Substances and Hospital Pharmacy
Category:
Drugs and Chemicals (Pharma)
,
Quality and Safety
,
Audits & Inspections
,
Crisis Management
,
Audit & Inspection-Role
,
Drugs Inspections
,
Life Sciences
DEA, Your Registration and How to Lose It
Category:
Drugs and Chemicals (Pharma)
,
Audits & Inspections
,
Drugs Regulations
,
Audit & Inspection-Role
,
Drugs Inspections
,
Documentation and Policy Management
,
Lifescience process & Procedures
,
Regulations & Guidances
,
Life Sciences
,
Regulatory Affairs
,
Documentation and Data Management
How to Survive a DEA Inspection Series - DEA and Veterinary Medicine
Category:
Drugs and Chemicals (Pharma)
,
HEALTHCARE
,
Medicaid and Medicare
,
Healthcare Regulations
,
Audit & Inspection-Role
,
Healthcare Audit
,
Regulatory Affairs
How to Survive a DEA Inspection Series: For DEA Registered Analytical Labs and Research Facilities
Category:
Drugs and Chemicals (Pharma)
,
Laboratory Compliance
,
All FDA Regulated Industry
,
FDA Audit and Inspection
,
GXP Pharmaceutical
,
Testing and Validation
,
Audits & Inspections
,
Laboratory
,
Analytical Laboratory
,
Drugs Regulations
,
Audit & Inspection-Role
,
All FDA Reg. based Audit
,
Lab Audit
,
Drugs Inspections
,
Research & Development
,
Drug R & D
,
Regulations & Guidances
,
Life Sciences
,
Regulatory Affairs
,
Documentation and Data Management
,
Common FDA Regulations
How to Survive a DEA Inspection - Veterinary Medicine and Controlled Substances
Category:
Drugs and Chemicals (Pharma)
,
GXP Pharmaceutical
,
Quality and Safety
,
Supply Chain and Manufacturing
,
Drugs Regulations
,
Regulations & Guidances
,
Life Sciences
,
Regulatory Affairs
Veterinary Medicine and the DEA Due Diligence Requirement for Dispensing and Prescribing a Controlled Substance
Category:
Drugs and Chemicals (Pharma)
,
GXP Pharmaceutical
,
Quality and Safety
,
Supply Chain and Manufacturing
,
HEALTHCARE
,
Drugs Regulations
,
Regulations & Guidances
,
Regulatory Affairs
How to Survive a DEA Inspection Series: "Understanding a DEA Computation Chart for Manufacturers or FIND=FINE"
Category:
Drugs and Chemicals (Pharma)
,
Drug Marketing Compliance
,
Audit
,
Audits & Inspections
,
Crisis Management
,
Supply Chain and Manufacturing
,
HEALTHCARE
,
Hospital Management
,
CPG & RETAIL
,
Drugs Regulations
,
Audit & Inspection-Role
,
Healthcare Audit
,
Drugs Inspections
,
Compliance & Ethics
,
Supply chain & Procurement
,
Regulations & Guidances
,
Life Sciences
,
Regulatory Affairs
,
Documentation and Data Management
How to Survive a DEA Inspection Series - For Manufacturers of Controlled Substances
Category:
Drugs and Chemicals (Pharma)
,
All FDA Regulated Industry
,
Healthcare Compliance (Hospitals)
,
Drug Marketing Compliance
,
Audits & Inspections
,
Supply Chain and Manufacturing
,
HEALTHCARE
,
Hospital Management
,
Drugs Regulations
,
Audit & Inspection-Role
,
Internal Audit
,
Drugs Inspections
,
Documentation and Policy Management
,
Lifescience process & Procedures
,
Compliance & Ethics
,
Supply chain & Procurement
,
Regulations & Guidances
,
Life Sciences
,
Regulatory Affairs
,
Documentation and Data Management
How to Survive a DEA Inspection Series - Controlled Substances and Hospice Program
Category:
Drugs and Chemicals (Pharma)
,
Healthcare Compliance (Hospitals)
,
HEALTHCARE
,
Hospital Management
,
Medicaid and Medicare
,
Healthcare Regulations
,
Regulatory Affairs
How to Survive a DEA Inspection Series - Law Enforcement and Pain Management
Category:
Drugs and Chemicals (Pharma)
,
Healthcare Compliance (Hospitals)
,
HEALTHCARE
,
Hospital Management
,
Medicaid and Medicare
,
Healthcare Regulations
,
Regulatory Affairs
