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Meet Ivan Zasarsky

Partner, Deloitte Touche Tohmatsu

Ivan is a partner in Deloitte Forensics providing advisory services and solutions across the spectrum of regulatory change. Formerly, Ivan was the National Leader for Anti-Money Laundering and Sanctions in Canada. He specializes in providing technology based services for the mitigation of economic crime, especially data analytics.

Ivan has over 20 years of experience in the application of advanced technologies. This includes financial applications, case tools, detection methodologies, algorithms and platform development. Ivan has worked with major clients in bringing forward innovation in challenging situations across several industries on a global basis.

Prior to joining Deloitte, Ivan was instrumental in establishing bridgeheads for emerging technologies. He participated in establishing pervasive payment technologies in financial services. He also established financial application service bureaus in Europe and the Americas. This included the application of transaction monitoring and profiling technologies to the challenges of financial institutions meeting regulatory and statutory compliance in multiple jurisdictions. This also included the development of specialized algorithms for voice recognition and mobile commerce. He participated as a co-creator of the first multi-modal wireless application along with IBM Pervasive Computing UK and Ericsson SE and contributed to various mobile security standards via committees of the WAP Forum.

Ivan has toured and lectured on the application of technologies in the Americas and Europe, Middle-East and Africa. He has participated in creation of systems regarding USA Patriot Act, Bank Secrecy Act and suppression of terrorism. He was involved in several global analytics initiatives. Ivan holds a Master of Science degree in Economic Crime Management, and has published research in several areas of analytics.

As used in this document, “Deloitte” means Deloitte Tax LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

 

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