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TDWI Virtual Summit

Solving Business Problems with Analytics

July 12–13, 2023

8:30 am - 12:30 pm PT

Jinisha Bhatt

Human Trafficking Investigator

Rahab’s Daughters

Jinisha Bhatt is an independent crypto compliance consultant and a human trafficking investigator at Rahab’s Daughters. As a human trafficking investigator, Jinisha leverages data and technology to intercept trafficking channels and deconstruct financial activities to create actionable intelligence for law enforcement partners. Jinisha also offers AML consultation to virtual asset service providers (VASPs) operating across multiple jurisdictions. She specializes in investigating well-known as well as emerging typologies in crypto fraud schemes, scams, and CSAM (child sexual abuse material).

Jinisha works with anti-human-trafficking initiatives to help provide actionable insights and training to private and public sectors. During Super Bowl LVII, she worked in tandem with outreach organizations and law enforcement agencies to conduct OSINT investigations on human traffickers and victims. The project impacted 25 survivors and 10 children.

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TDWI Virtual Summit
Solving Business Problems with Analytics

July 12—13