Steve Soggin, M.S.I.S.

Steve Soggin, M.S.I.S, has an extensive career in data analytics and financial investigation. Steve is currently the Director of Data Analytics at Indev, where they oversee the implementation of data analytics solutions. Prior to this, they worked at ASRC Federal as a Financial Investigator and Senior Principal, providing expertise in asset forfeiture and Anti-Money Laundering (AML) investigations. Steve also served in various roles at the U.S. Department of Homeland Security, including Section Chief, Supervisory Special Agent, and Senior Special Agent. In these positions, they led cutting-edge data analytics systems and international enforcement efforts to combat money laundering and managed criminal investigators and analysts. Before joining DHS, Steve was the Director of Computer Crimes Investigations at the Office of Inspector General at the U.S. Department of Transportation and Chief Inspector and Program Manager at the U.S. Customs Service. Steve started their career in intelligence operations in the United States Air Force. Steve holds a Master of Science in Information Systems (M.S.I.S) degree.

Steve Soggin, M.S.I.S. obtained a Master of Science degree in Information Systems from The George Washington University in 1999. Prior to that, they pursued a Bachelor's degree in Political Science at Colorado State University. In addition to their formal education, they also hold certifications such as a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS, obtained in July 2020, and security clearances from Homeland Security.