Hemanshu Parekh

Hemanshu Parekh

Fraud expert in APAC

Hemanshu is a global expert and thought leader against financial crimes. A Chartered Accountant, Lawyer and MBA by training, he likes to call himself an artist of financial investigations. For over two decades, he has used data as his paint and research as his brush to portray vivid pictures of various financial crimes and attained industry leading breakthrough successes in unearthing cases of Wildlife trafficking, Human Trafficking, Money Mules, Shell Companies, Sanctions circumvention, Online Sexual Exploitation of Children and more. He has also developed industry leading Machine Learning models to fight various financial crimes.

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