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Toronto, Canada
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.”