Assistant Director
CurrentLeading projects and driving new client propositions in AML Transaction Monitoring, GenAI/LLM and Model Risk Management
2023 - Present
~3 yrs 5 mos
AeroLeads people directory · profile
Alexander Ilin Email & Phone Number
Data analytics, ML and GenAI in Financial crime & Forensic investigation
at
Deloitte
1 work email found
@deloitte.co.uk
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Data analytics, ML and GenAI in Financial crime & Forensic investigation
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Alexander Ilin? Overview
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Quick answer
Alexander Ilin is listed as Data analytics, ML and GenAI in Financial crime & Forensic investigation at Deloitte, a company with 295722 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at deloitte.co.uk and a matched LinkedIn profile for Alexander Ilin.
Alexander Ilin previously worked as Assistant Director at Deloitte and Head of Data analytics at Private Investment Company. Alexander Ilin holds Master'S Degree In It, Department Of Financial And Economic Security from National Research Nuclear University (Former Moscow Engineering Physics Institute).
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*@deloitte.co.uk
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Profile bio
About Alexander Ilin
I am a professional with over 16 years of experience specialising in Data analytics and Financial Crime. As an Assistant Director in the Technology Advisory and Data Analytics team, I specialise in hands-on projects at the intersection of advanced analytics, GenAI, machine learning, and financial crime/forensic investigations. Prior to this role, I worked as the Head of Data analytics at a private investment fund, leading all data-driven initiatives for the fund and its portfolio companies. My background includes working in IT and Investigation Departments at an AML regulator and Data Analytics teams at Big4 firms.
Listed skills include Fraud, Forensic Analysis, Data Analytics, Databases, and 10 others.
Current workplace
Alexander Ilin's current company
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Deloitte
7 roles · 19 years
Alexander Ilin work experience
A career timeline built from the work history available for this profile.
Head Of Data Analytics
Private Investment Company
- Formulated long and mid-term data and analytics strategies
- Managed all DA, ML and automation projects at both the fund and portfolio companies
- End-to-end BI dashboarding (from initial demand to working product) across all business functions focusing on new insights and driving operational efficiency
- Centralized ETL & DWH processes across all portfolio companies providing timely, validated and actionable reporting
2020 - 2022
~2 yrs
Senior Manager
- Launched and brough to market a portfolio of new DA propositions, expanding Deloitte’s forensic analytics offerings in the region
- Identified emerging market opportunities and secured new clients
2018 - 2020
~2 yrs
Senior Consultant To Assistant Director
- Led and participated in more than 20 projects. Primary focus areas:
- AML TM and Sanctions screening data analytics, i.e. typologies and controls design, customer segmentation analysis, data discovery and collection, lookback review.
- Current state assessments, Target operating models, vendor selection and implementation roadmaps
2015 - 2018
~3 yrs
Senior Consultant To Manager
- Ongoing analytical support for the fraud investigation team
- Technical implementation of fraud monitoring tests
2012 - 2015
~3 yrs
2010 - 2012
~2 yrs
Lead Expert
Rosfinmonitoring (Investigation Department)
- Automated detection processes for money laundering scenarios
- Investigated cases of financial crime and reported findings to law enforcement agencies, supporting legal proceedings with comprehensive analysis.
2007 - 2010
~3 yrs
Team & coworkers
Colleagues at Deloitte
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AG
Anil Golla
Colleague at DeloitteHyderabad, Telangana, India, India
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BD
Barbara Daporti
Colleague at DeloitteRome, Latium, Italy, Italy
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DG
David Guisado Martín
Colleague at DeloitteSeville, Andalusia, Spain, Spain
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SG
Sergio Granero González
Colleague at DeloitteGreater Madrid Metropolitan Area, Spain
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MK
Maya King
Colleague at DeloitteWashington DC-Baltimore Area, United States
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NB
Nicola Baccelliere
Colleague at DeloitteNaples, Campania, Italy, Italy
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PK
Pranathi Kavuri
Colleague at DeloitteHyderabad, Telangana, India, India
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JD
Joelle Dogan Jordan
Colleague at DeloitteUnited States, United States
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KP
Kundini Pandya
Colleague at DeloitteHyderabad, Telangana, India, India
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BH
Benedikte Harttung
Colleague at DeloitteCopenhagen Metropolitan Area, Denmark
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Anil Golla
Colleague at DeloitteHyderabad, Telangana, India, India
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BD
Barbara Daporti
Colleague at DeloitteRome, Latium, Italy, Italy
View →
DG
David Guisado Martín
Colleague at DeloitteSeville, Andalusia, Spain, Spain
View →
SG
Sergio Granero González
Colleague at DeloitteGreater Madrid Metropolitan Area, Spain
View →
MK
Maya King
Colleague at DeloitteWashington DC-Baltimore Area, United States
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NB
Nicola Baccelliere
Colleague at DeloitteNaples, Campania, Italy, Italy
View →
PK
Pranathi Kavuri
Colleague at DeloitteHyderabad, Telangana, India, India
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JD
Joelle Dogan Jordan
Colleague at DeloitteUnited States, United States
View →
KP
Kundini Pandya
Colleague at DeloitteHyderabad, Telangana, India, India
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BH
Benedikte Harttung
Colleague at DeloitteCopenhagen Metropolitan Area, Denmark
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3 education records
Alexander Ilin education
Master'S Degree In It, Department Of Financial And Economic Security
Master'S Degree In It, Department Of Cybernetics
Education record
1511
FAQ
Frequently asked questions about Alexander Ilin
Quick answers generated from the profile data available on this page.
What company does Alexander Ilin work for?
Alexander Ilin works for Deloitte.
What is Alexander Ilin's role at Deloitte?
Alexander Ilin is listed as Data analytics, ML and GenAI in Financial crime & Forensic investigation at Deloitte.
What is Alexander Ilin's email address?
AeroLeads has found 1 work email signal at @deloitte.co.uk for Alexander Ilin at Deloitte.
Where is Alexander Ilin based?
Alexander Ilin is based in United Kingdom, United Kingdom, United Kingdom while working with Deloitte.
What companies has Alexander Ilin worked for?
Alexander Ilin has worked for Deloitte, Private Investment Company, Deloitte Uk, Deloitte Cis, and Kpmg.
Who are Alexander Ilin's colleagues at Deloitte?
Alexander Ilin's colleagues at Deloitte include Anil Golla, Barbara Daporti, David Guisado Martín, Sergio Granero González, and Maya King.
How can I contact Alexander Ilin?
You can use AeroLeads to view verified contact signals for Alexander Ilin at Deloitte, including work email, phone, and LinkedIn data when available.
What schools did Alexander Ilin attend?
Alexander Ilin holds Master'S Degree In It, Department Of Financial And Economic Security from National Research Nuclear University (Former Moscow Engineering Physics Institute).
What skills is Alexander Ilin known for?
Alexander Ilin is listed with skills including Fraud, Forensic Analysis, Data Analytics, Databases, Internal Controls, Forensic Consulting, It Audit, and Business Process Improvement.
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