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Send me an email
Office: Toronto
Phone: 416-601-6629
Areas of expertise:
- Anti-money laundering (AML)
- Data analytics
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Ivan Zasarsky, M.Sc.• CAMS
Associate Partner, Forensic and dispute services
In addition to Ivan’s role as chief anti-money laundering officer for Deloitte in Canada, he is the national leader for Deloitte’s Anti-money laundering and sanctions practice and leads the Forensic database analytics practice. Ivan specializes in providing technology-based services for the mitigation of economic crime, especially data analytics. He has leveraged his expertise to establish bridgeheads for emerging technologies, including analytics and anti-money laundering.
His work has advanced standards for wireless and database technologies on WAP Forum, OAG, Microsoft Leaders Group and Best on Oracle. It has also positioned his clients to maintain organizational value and sustainable knowledge practices. Ivan’s recent publications and research include technologies and methods for fraud mitigation in media, mobile and IP communications.
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