Photographic portrait of Zain Raheel
Our life’s journey inevitably leads to a moment when we all face a fork in the road. At that time, the ethical choice that maintains your integrity can have some rough patches and require some courage, but it is always the right path to follow.

Zain Raheel

EY Canada Forensics & Integrity Leader

Trusted Forensics and integrity professional committed to helping businesses across Canada and the Globe. An avid traveler who is always keen to immerse himself into local cultures and traditions.

Secteurs de prédilection Assurance Juricomptabilité Risque
Bureau Toronto, CA

Zain is the National Leader of the Forensic & Integrity Services Practice at EY. Over the course of his career, Zain has been involved in a wide variety of assignments, for a diverse client base, ranging from large multi-national corporations to not-for-profit operations. 

Prior to joining EY, Zain was a Senior Vice President at a leading global bank and held the position of Anti-Bribery & Anti-Corruption Officer and was responsible for ensuring the financial institution’s compliance with anti-corruption legislation, including but not limited to, the Foreign Corrupt Practices Act (“FCPA”) and the U.K. Anti-Bribery Act.  In this role, Zain was responsible for Ongoing monitoring of the effectiveness of the Anti-Bribery and Anti-Corruption program and program enhancements, as well as for the Enterprise-Wide Bribery and Corruption risk assessment.

Zain is a certified public accountant (CPA), Chartered accountant (CA) and holds his Bachelor of Science in Accounting from the University of Denver.

How Zain is building a better working world

Zain is committed to helping companies develop pragmatic solutions to large scale issues through the development of a structure that engages people, develops processes and leverages technology.

Contact Zain