Alexander Ilin

Alexander Ilin Email and Phone Number

Data analytics, ML and GenAI in Financial crime & Forensic investigation @ Deloitte
new york, new york, united states
Alexander Ilin's Location
United Kingdom, United Kingdom
Alexander Ilin's Contact Details

Alexander Ilin work email

Alexander Ilin personal email

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.

Alexander Ilin's Current Company Details
Deloitte

Deloitte

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Data analytics, ML and GenAI in Financial crime & Forensic investigation
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Alexander Ilin Work Experience Details
  • Deloitte
    Assistant Director
    Deloitte 2023 - Present
    London, England, United Kingdom
    Leading projects and driving new client propositions in AML Transaction Monitoring, GenAI/LLM and Model Risk Management
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  • Private Investment Company
    Head Of Data Analytics
    Private Investment Company 2020 - 2022
    • 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
  • Deloitte
    Senior Manager
    Deloitte 2018 - 2020
    Moscow, Russia
    • 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
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  • Deloitte Uk
    Senior Consultant To Assistant Director
    Deloitte Uk 2015 - 2018
    London, United Kingdom
    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
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  • Deloitte Cis
    Senior Consultant To Manager
    Deloitte Cis 2012 - 2015
    Moscow, Russia
    • Ongoing analytical support for the fraud investigation team• Technical implementation of fraud monitoring tests
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  • Kpmg
    Associate
    Kpmg 2010 - 2012
    Forensic data analytics
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  • Rosfinmonitoring (Investigation Department)
    Lead Expert
    Rosfinmonitoring (Investigation Department) 2007 - 2010
    • 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.

Alexander Ilin Skills

Fraud Forensic Analysis Data Analytics Databases Internal Controls Forensic Consulting It Audit Business Process Improvement Sql Testing Finance Forensic Accounting Qlikview C#

Alexander Ilin Education Details

Frequently Asked Questions about Alexander Ilin

What company does Alexander Ilin work for?

Alexander Ilin works for Deloitte

What is Alexander Ilin's role at the current company?

Alexander Ilin's current role is Data analytics, ML and GenAI in Financial crime & Forensic investigation.

What is Alexander Ilin's email address?

Alexander Ilin's email address is sm****@****mail.ru

What schools did Alexander Ilin attend?

Alexander Ilin attended National Research Nuclear University (Former Moscow Engineering Physics Institute), National Research Nuclear University (Former Moscow Engineering Physics Institute), 1511.

What skills is Alexander Ilin known for?

Alexander Ilin has skills like Fraud, Forensic Analysis, Data Analytics, Databases, Internal Controls, Forensic Consulting, It Audit, Business Process Improvement, Sql, Testing, Finance, Forensic Accounting.

Who are Alexander Ilin's colleagues?

Alexander Ilin's colleagues are Dalila Hajo, Karthik Jupally, Usman Oladapo, Quang Chu, Arya Rs, Nicolien Von Zeuner Ca (Sa), Magdalena Łomnicka.

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