Deepika Daswani

Senior Manager

Deepika specialises in complex fraud investigations and helping clients manage regulatory risk across Asia Pacific.

She has led projects related to commercial due diligence, market intelligence and stakeholder engagement for major financial services firms. She previously worked at a global bank and risk consultancies supporting regional clients on financial crime compliance, regulatory engagement and operational risk management. She speaks Hindi and Indonesian and holds an MBA from INSEAD business school, majoring in Strategy and Analytics.