Jinisha Bhatt is the founder of Canada Anti-Human Trafficking Consortium (CAHTC) and an anti-financial crime investigator positioned at the intersection of anti-money laundering and human trafficking (HT). She specializes in multijurisdictional fraud, money laundering and HT investigations in the credit union and financial technology sphere.

Through CAHTC, Bhatt conducts proactive investigations on sex trafficking entities in Canada and the U.S. and provides actionable intelligence to law enforcement and private sector entities. She conducts complex HT investigations using publicly available data to enhance the victim identification and prosecution rates.

Bhatt is a frequent moderator, panelist and speaker on forums that aim to educate industry on financial crimes such as fraud, money laundering and HT. In addition, she works to improve prosecution outcomes and victim restitution. She holds a Certified Anti-Money Laundering Specialist designation (CAMS) from ACAMS.