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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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Certified Coach dedicated to evoking synergetic leadership and team transformation of any size within any organization less than 6 months.
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.
Senior Finance Effectiveness professional with 22+ years of experience in automation of finance processes and financial technology solutions.
A seasoned professional with 30+ years of cross-sector experience. His expertise lies in organizational effectiveness, restructuring, change management, and performance & reward strategies, fostering growth, leadership development, and cultural transformation for businesses worldwide.
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