LOADING

Deepak Bhawnani

Pioneer & Industry Veteran with over 33 years of experience educating, advising and supporting corporations with Risk Mitigation and Fraud Investigation.

About me

Deepak established Alea Consulting in 2003 as India’s first private global Risk Mitigation consulting firm, after spending almost 16 years at a US organization.  In a career spanning over 33 years, Deepak has conducted numerous high-profile assignments & investigations, building a reputation as an industry advocate and thought leader. He is recognized for his expertise in directing assignments of FCPA/fraud investigations, international asset discovery, besides litigation support and crisis management consulting across South Asia, South-East Asia, USA and Europe.

He is a member of ASIS, ACFE, BBG, ICBC and is a speaker to financial institutions in exclusive Asia-based seminars.

Deepak Bhawnani

Speaker's events

Post event Sessions
  —  
10:00 am

Senior Professionals: A Comprehensive Background Investigation

The experts describe the 'why' and 'when' of understanding red flags/issues related to senior professional hiring

Day 4
  —  
10:00 am

ALERT: KYC/ AML Compliance for Professional Services Firms in the UAE

Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low cost tools for KYC checks.

amazing people

Other Speakers

VIEW PROFILE
Vipul Valamjee

Industry leader with over 21 years of hands-on experience in architecting core data systems for financial behemoths. Author to several tech-related articles published across various leading tech publications and keynote speaker at several platforms.

India
VIEW PROFILE
Hassan Ikram

Venture Capitalist who has mentored and worked with several entrepreneurs and SMEs in the Saudi region.

Saudi Arabia
VIEW PROFILE
Paola Bellia

Founder of an artisanal chocolate company, with the core purpose of creating a community of changemakers who would respond to society's challenges, one small action at a time.

Switzerland
VIEW PROFILE
Richaa Bansal

With 17+ years of global and regional operations and sales experience in research and consulting, she excels in understanding client challenges and optimizing ROI through actionable insights. Her expertise spans various sectors and clients worldwide.

United Arab Emirates
VIEW PROFILE
José Reales

An experienced practitioner in the elearning domain, he has witnessed the exponential rise of online training driven by the pandemic. Specializing in crafting user-friendly elearning platforms, he caters to the diverse needs of clients. His profound industry knowledge provides valuable insights into the evolving demands and challenges of online training.

Spain
See All Speakers