Hemanshu Parekh

Executive Director, FCSO, Transaction Monitoring & Fraud Thematics and BTL
Standard Chartered Bank

Hemanshu is the Head of Thematic Review team. He likes to call himself an artist of financial investigation. He uses Data as his paint and Research as his brush to portray a vivid picture of various financial crimes. His has achieved breakthrough success in investigations of Human Trafficking, Money Mules, Shell Companies, Online Sexual Exploitation of Children to name a few. He is regarded as a global expert on financial investigations of wildlife trafficking.