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
Kaustubh Kashyap

Chief Growth Officer of OpenTurf, and has 20+ years of experience across strategy, sales, account management, business development and product management roles, of which the last 10 years were in leadership positions.

United Arab Emirates
VIEW PROFILE
Surabhi Dewra

Leading Indian woman Edupreneur featured amongst the top 25 most powerful women in India. Recipient of the "50 Fabulous Global Edutech Leaders" award.

India
VIEW PROFILE
Gokul Ranganathan

Interventionist & Strategic Partner at Erehwon Innovation Consulting, India

India
VIEW PROFILE
Enrique Lopez

A certified executive coach, motivational speaker and a Senior Executive with over 25 years expertise in Commercial Leadership and Business Development.

United Arab Emirates
VIEW PROFILE
Nikhil Shrivastava

Managing Director at Optimally Outsourcing Solutions

United Arab Emirates
See All Speakers