Andy Gandhi

The demand for adept leadership with expertise in management, technology, and data has never been more critical. As corporations and governments increasingly rely on technology, data, and Artificial Intelligence, the digital landscape presents escalating risks that necessitate advanced management advisory solutions.Having held partner and service line leader roles at Kroll and Alvarez & Marsal, with a rich background of executive management and over 25 years of experience, I specialize in leveraging strategy and advanced technology solutions to address complex business challenges across industries.My expertise spans operational improvement, security, privacy, compliance, global investigations, litigation advisory, and I have recently advised clients on Generative AI IP disputes, regulatory investigations of major crypto exchanges, and digital transformation. As the recent founder of the New York and Dubai based Dia Advisory Services, I am actively advising clients in the energy trading, AI software, and fintech industries.

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Management and Leadership

STRATEGIC PLANNINGSuccessfully led the establishment and rapid growth of a global risk practice, focusing on proactive data governance and data insights.Developed and executed strategies to enhance client service delivery, resulting in significant business growth across the US, Latin America, Europe/UK, Asia, and the Middle East.TRANSACTION ADVISORYProvided innovative solutions for data and IP diligence, post-deal rationalization, and portfolio integration, enhancing value and efficiency.Spearheaded high-stakes investigations, including sanctions-based inquiries, secure data analysis for M&A transactions, and compliance with global privacy and regulatory frameworks.Provided expert advisory on eDiscovery, digital forensics, cyber, data governance, privacy, and security, supporting clients in meeting regulatory requirements and mitigating risks.OPERATIONAL IMPROVEMENTLeveraged technology to streamline operations, improve margins, and rationalize legacy legal technology and data-related businesses, turning them around to profitability.Designed and elevated the firm's capabilities in artificial intelligence and blockchain forensics, security, and governance.TEAM BUILDINGBuilt and led several global high-impact, cross-functional, technology-forward teams, recognized for collaborative work in building integrated and substantive teams

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