Deepak Haria |
Deepak Haria is a partner in the Banking and Securities Group of the UK firm, having previously been with Andersen for 17 years to 2002. He leads the UK firm’s initiatives with India, dealing with both outbound and inbound business.
Deepak provides assurance, regulatory and forensic investigation services. He leads the Financial Services Investigation practice in the UK. Most of Deepak's clients are in the banking, securities and financial services sector. A large proportion of his time in the last 23 years has been spent assisting a number of UK-incorporated banks and UK branches of overseas banks with assurance and regulatory issues.
Deepak is the firm’s lead relationship partner with the UK Financial Services Authority.
In the last eighteen years, he has worked with several regulators and government agencies to deal with financial and regulatory disasters in the financial services arena, and assisting them to implement remedial action plans for the entities involved. Some of Deepak’s major projects have involved working on the Barings Inquiry in Singapore, advising the Government of Brunei, assisting the South African Reserve Bank and providing regulatory investigation services to the UK FSA, Irish Financial Services Authority and the Jersey Financial Services Commission. He worked for the Bank of England in the Special Investigations Unit from 1994 to 1996.
He is a Fellow of the Institute of Chartered Accountants in England & Wales and a Certified Fraud Examiner.
Contact: Deepak Haria
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