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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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Food Science Consultant with 22+ years of experience in the F&B, Health and Dairy sector
Chartered Accountant and Senior Partner with 30+ years of experience in Compliance, Finance, Taxation and Audit
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Pioneer & Industry Veteran with over 33 years of experience educating, advising and supporting corporations with Risk Mitigation and Fraud Investigation.
Strategy and Engineering Director, leading analytics consultancy, UK
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Coaching expert enabling individuals and organizations from more than 40 countries to make their best become their average and reach their full potential.
