Rashik Naveed
Forensic accountant and data‑analytics leader
Rashik1905
Toronto, Ontario, Canada
Joined March 2026
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Summary
Experienced forensic accounting and investigations professional who combines investigative accounting with data analytics to identify and analyze financial misconduct across industry settings (insurance, financial services, and consulting). theorg+1
Progressed through Big Four consulting and in‑house roles: multi‑year Deloitte forensic data‑analytics experience, followed by analytics and insider‑threat leadership in financial services, and later senior forensic investigations work at EY before joining Intact. zoominfo+1
Strong academic grounding in accounting from the Schulich School of Business (BBA and MAcc) with active student leadership involvement (York DECA, Schulich Accounting Society) during university. yorku+2
Early civic engagement and public service: served as a youth councillor in Scarborough representing Ward 43, demonstrating longstanding engagement in community and leadership from a young age. toronto+1
Interest in financial crime, AML and emerging technologies: has engaged publicly on topics including financial crime/AML and data/technology topics (blockchain, neural networks, data analytics) in student and professional contexts. clay