Sandeep Vaidya

Leader in the market intelligence practice

Sandeep is the Director of Riskpro. He is located in Mumbai and heads the investigation practice of Riskpro.

Sandeep has vast experience in the investigation domain. His 20 years diverse experience includes the work done by him for the Government agencies, conglomerate infrastructure companies as well as the Big four consulting firm.

Sandeep was Heading the investigations team for the Kalpataru Group of companies before he joined Riskpro. He also served as the Senior Manager with the Forensic Services of Deloitte India. He has over 20 years of experience in the areas of Fraud Risk Management, Investigations, Anti Money Laundering and anti-bribery compliance across industries with specific focus on financial services. He has worked with Directorate of Revenue Intelligence (DRI), Enforcement Directorate (ED) and Vigilance Department under Ministry of Finance wherein he has led several major investigations in these areas.