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Deepak Bhawnani​

Founder

deepak@alea.asia

Deepak Bhawnani

Deepak founded Alea Consulting in October 2003, establishing India's first private global risk consulting firm. With over 36 years of experience, Deepak consistently delivers exceptional results, having successfully developed investigative strategies and led numerous high-profile assignments and corporate investigations. As an industry advocate and thought leader, he has directed complex, multi-country assignments involving white-collar fraud investigations, international hidden assets, litigation support, and crisis and risk consulting across various countries. He is an active member of several professional chambers and frequently speaks at various industry forums.

Shaninder Singh Pahwa

Director

shan@alea.asia

Shaninder Singh Pahwa

Shan brings over two decades of experience in due diligence and background screening. With extensive operational expertise, he is responsible for process optimization and ensuring the seamless execution of assignments. As a finance specialist, Shan collaborates with both international and domestic financial institutions to effectively manage and mitigate business risks in emerging markets. He possesses a comprehensive understanding of public markets and regulatory concerns and coordinates Alea’s extensive network of domestic and international resources. Shan is a Chartered Accountant and a Commerce graduate from the University of Delhi.