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Ivan Zasarsky

Partner, Risk Services

Ivan ZasarskyTel: +61 3 9671 7252
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Ivan is the lead partner financial crime in Deloitte Forensics providing advisory services and solutions across the spectrum of regulatory change. He specialises in providing services for the mitigation of financial crime.

Ivan has over 20 years of experience in the application of advanced technologies and analytics. 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. Formerly, Ivan was the National Leader for Anti-Money Laundering and Sanctions in Canada.

Prior to joining Deloitte, Ivan was instrumental in establishing bridgeheads for emerging technologies. He participated in establishing pervasive payment standards and 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.

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