People

Hemal Pandya

Commodities Trading Lead

Director

Hemal Pandya

2 New Street Square

London

United Kingdom

EC4A 3BZ

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Hemal is a Director in our Risk Advisory practice leading our Commodities Trading Advisory & Assurance business.

He has over 15 years of experience of working for and providing services to energy trading arms of global oil and gas organisations and midstream trading activities of large utilities.

His focus is on reviewing the commodities trade lifecycle control frameworks for organisations, reviewing the design and operating effectiveness of controls and developing leading commodities trading control frameworks that minimise the operational risk to organisations.

He is a subject matter expert on business processes, controls and operations across the energy/commodity transaction lifecycle including front office, logistics, middle office and back office functions. Hemal is a qualified chartered accountant and an Associate of the Institute of Chartered Accountants in England & Wales (ICAEW).

Hemal Pandya