Hemanshu Parekh's Location
Singapore
Hemanshu Parekh's Work
- Director - Financial Crimes Compliance @ Standard Chartered Bank
- Senior Compliance Advisor @ Assembly Payments
- Vice President - Financial Intelligence Unit @ Bank of America
- Manager - Financial Intelligence Operations @ ANZ
- Manager - Transactions Surveillance @ Royal Bank of Scotland Business
- Assistant Manager - Management Services @ Vodafone
- Compliance Executive @ Tata AIA Life Insurance
- Executive - Accounts @ Colliers International - Idaho
- Internal Auditor @ Aneja Associates
- Articled Clerk @ Pranav Sayta and Co. Chartered Accountants
Hemanshu Parekh's Education
- The Institute of Chartered Accountants of India
Chartered Accountant (Auditing, Taxation, Corporate Law)
- SP Jain School of Global Management - Dubai, Mumbai, Singapore & Sydney
Executive MBA (Major: Marketing, Minor: Finance)
- Government Law College, Mumbai
L.L.B. (Intangible Properties, Private Internartional Law)
- ACAMS
Certified Anti-Money Laundering Specialist (AML/CFT)
- University of Mumbai
Bachelor of Commerce - BCom (Business/Commerce, General)
Hemanshu Parekh's Skills
- Auditing
- Management
- Analytical Skills
- Due Diligence
- Banking
- Microsoft Excel
- Anti Money Laundering
- MIS
- Training
- Finance
Hemanshu Parekh's Summary
Hemanshu Parekh, based in Singapore, is currently a Director - Financial Crimes Compliance at Standard Chartered Bank, bringing experience from previous roles at Zai, Bank of America, ANZ and Royal Bank of Scotland Business. Hemanshu Parekh holds a Chartered Accountant in Auditing, Taxation, Corporate Law @ The Institute of Chartered Accountants of India. With a robust skill set that includes Auditing, Management, Analytical Skills, Due Diligence, Banking and more, Hemanshu Parekh contributes valuable insights to the industry. Hemanshu Parekh has 1 email on RocketReach.
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