Leadership
DEEPAK BHAWNANI
Founder and CEO
deepak@alea.asia
deepak@alea.asia
Deepak founded Alea Consulting in 2003 as India’s first private global risk consulting firm. He had worked for 16 years at Kroll Associates, including setting up their India office. With over 36 years of experience, Deepak has a reputation for delivering exceptional results and has successfully developed strategy, led numerous high-profile assignments and investigations; been an industry advocate and thought leader. He specializes in directing complex, multi-country assignments of white-collar fraud investigations, international hidden assets, litigation support and crisis and risk consulting in South Asia, South-East Asia, USA and Europe. He is a member of various organizations and a speaker at seminars by financial institutions in South-East Asia and India.
SHANINDER SINGH PAHWA
Founder and COO
shan@alea.asia
shan@alea.asia
Shan, Co-Founder and COO, Alea Consulting, brings over two decades of experience in due diligence and corporate investigations. With an extensive background in operations management, he is responsible for process optimization and ensuring seamless execution of assignments. As a finance specialist, Shan collaborates closely with both international and domestic financial institutions to effectively manage and mitigate business risks in emerging markets. He has a comprehensive understanding of public markets, regulatory concerns, and multi-jurisdictional resources. He develops and manages Alea's extensive network of resources. Shan is a Chartered Accountant and a Commerce graduate from the University of Delhi.
NEW DELHI
1st Floor, F-34, Connaught Place
New Delhi 110001
Delhi, India
T : + 91 11 4367 8888
GURUGRAM
5th Floor, Tower 3A,
DLF Corporate Park MG Road,
Gurugram 122002 Haryana, India
T : +91 124 430 3476