Alexander Ilin

Alexander Ilin holds a Master's degree in IT with a focus on financial and economic security from the National Research Nuclear University. Ilin's professional experience spans over a decade in fraud prevention and data analytics, featuring roles at Deloitte CIS, Deloitte UK, and KPMG, where significant contributions included analytical support for fraud investigations and AML data analytics. As Head of Data Analytics at a Private Investment Company, Ilin managed end-to-end BI dashboarding and automated ETL processes, driving operational efficiency. At Deloitte from 2018 to 2020, Ilin launched a new portfolio of data analytics propositions, enhancing forensic analytics offerings. Ilin's expertise also includes leading projects in AML Transaction Monitoring and Model Risk Management.