Asad Esmail, CFE, has a solid background in analytics, compliance, and forensic investigations. Starting as an intern in Analytics & Research at Hewlett Packard Enterprise from June 2014 to May 2015, Asad then worked at EY as a Consultant in Regulatory & Financial Crimes Compliance from September 2015 to September 2016. Following that, a tenure at Deloitte included roles as a Consultant and later as a Senior Consultant in Forensic Investigations & Intelligence from August 2018 to February 2021. Currently, Asad serves as the Manager of KYC/IDV Operations at Google, a position held since February 2021. Asad holds a Bachelor of Science degree from Georgetown University.
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