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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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Technology visionary and acclaimed business leader who has played a significant role in shaping the global IT industry over the last four decades.
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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.
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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.
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.
A technology luminary and esteemed business leader, he has played a pivotal role in shaping the global IT industry, leaving an indelible mark over the past 18+ years. His strategic vision and expertise have propelled businesses towards success and innovation.
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