With over 20 years of experience, Mr. Parekh has dedicated his career to helping organizations combat financial crime and elevate their compliance functions in areas that matter most—economy, environment, and people. He specializes in applying data analytics to harness the synergies of technology, AML, fraud, business operations, controls, and human intelligence, enabling the development of strong and effective transaction surveillance teams.

In 2025, Hemanshu was selected as one of Transform Finance’s Advisory Board members, recognizing his expertise and leadership in the field. Throughout his career, he has collaborated with visionary leaders, industry veterans, and emerging talent across diverse industries, levels, and geographies. His expertise spans financial crime investigations, transaction surveillance, controls, data analytics, investigations, and audit across banking, insurance, telecom, real estate, and advertising. He is recognized for his end-to-end proficiency in establishing transaction monitoring functions, leading thematic investigations, managing global stakeholders, and driving industry best practices.

A passionate financial crimes investigator, leader, and coach, Hemanshu is trained in finance, law, AML/CFT, taxation, audit, and marketing. He has successfully trained over 1,000 analysts on investigation techniques and report writing and has a strong command of economics, banking products, and business models.