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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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An authentic, transparent and down-to-earth keynote speaker, best-selling author and transformational coach who is passionate about helping honest, talented lawyers get paid their true worth. She speaks directly to your heart, mind and soul, motivating you to take inspired action.
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Drawing from over 25 years of FMCG industry experience, he has spearheaded organizational design and performance management projects with global reach. His expertise in operations and Business Process Re-engineering has yielded remarkable enhancements in safety, quality, costs, and service levels, delivering an average 15% reduction in COGS.
Leading Indian woman Edupreneur featured amongst the top 25 most powerful women in India. Recipient of the "50 Fabulous Global Edutech Leaders" award.
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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.
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