Zain Raheel is the EY National Leader of the Forensic & Integrity Services Practice at EY LLP in Toronto, Canada. Zain spearheads the Financial Crimes and Regulatory initiatives for the Financial Services and Mining and Metals sector.
Douglas Johnson is Haventree Bank’s Chief Risk Officer and a member of Haventree Bank’s Senior Management Team. Doug also is a Board member of the University of Waterloo Center for Information Integrity and Information Systems Assurance representing the Toronto Chapter of the Institute of Internal Auditors.
José R. Hernandez is an independent advisor to boards and management of global companies, helping his clients navigate complex legal, regulatory, and reputational challenges often as a result of fraud, bribery, and money laundering. His research and approach are documented in the book Broken Business: Seven Steps to Reform Good Companies Gone Bad, published by Wiley (2018)