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Pioneer & Industry Veteran with over 33 years of experience educating, advising and supporting corporations with Risk Mitigation and Fraud Investigation.
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.
The experts describe the 'why' and 'when' of understanding red flags/issues related to senior professional hiring
Why KYC? In this session, the experts discuss KYC/ AML obligations, compliance deadlines and low cost tools for KYC checks.
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Leading corporate lawyer with almost 25 years of experience in M&A, private equity, corporate finance and restructuring transactions that span the US, Europe and the Middle East.
Successful entrepreneur, business manager, coach and mentor with a long track record of leading and developing companies through organic growth, mergers, acquisition and sales.
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C-Suite Executive with 20+ years of leadership experience across strategy, sales, account management, business development and product management roles.
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Food Science Consultant with 22+ years of experience in the F&B, Health and Dairy sector
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