Nihad Ekhlas

Nihad brings over 15 years of extensive experience in Investigations and Risk Management, with specialized expertise in Corporate and Individual Investigations, Due Diligence, Background Screening, Mystery Shopping, HR software and solutions, and Fraud Control & Prevention.

Having worked with one of the region’s leading risk management firms, she has developed strong command over end-to-end risk mitigation frameworks and has successfully led numerous high-impact assignments across industries including financial services, education, healthcare, energy, retail, and government sectors.

Experience

Nihad’s core strengths lie in overseeing large-scale due diligence and investigative engagements, managing complex background verification workflows, and conducting deep reputational and risk assessments. Her analytical mindset, precision in handling sensitive data, and deep understanding of organizational risk exposure enable her to deliver actionable insights that support confident and informed decision-making.

Known for her integrity, strategic thinking, and ability to manage confidential and intricate cases, Nihad continues to contribute to building resilient, compliant, and transparent organizations within an increasingly complex risk environment.

Education

Bachelor of Arts (Economics), University of Mumbai, India

Expertise

• Due Diligence, Fraud Control, Background Screening, Third-Party Risk Management, HR Solutions, Mystery Shopping, Investigations
• Banking, Financial Institutions, IT/ITES, Hospitality & Healthcare, Automobiles, Precious Metals Industry, Luxury Brands