Neha is a Director in Control Risks’ Business Intelligence team for South Asia. Neha specialises in complex cross-border investigations, asset tracing and dispute support, and anti-corruption investigations and pre-transaction due diligence. She has particular expertise in regulatory and operational risks in South Asian markets.
Recent tasks that Neha has worked on include:
Before joining Control Risks, Neha worked for some of the world’s top global investigation firms, most recently leading India operations of an international investigation firm. Previously, at the Brookings Institution she worked on US-India foreign policy and investment issues. At the United Nations Economic and Social Commission for Asia and the Pacific, she focused on illicit trade and regional connectivity in South Asia.
Neha holds an MA in international affairs and economics from Johns Hopkins University’s School of Advanced International Studies, where she concentrated in South Asian Studies.