Deloitte Transactions and Business Analytics LLP
Managing Director | Federal Government
1919 North Lynn Street
Darin is a managing director in the Federal Government practice of Deloitte Risk & Financial Advisory within Deloitte Transactions and Business Analytics LLP. He has more than 15 years of data analytics experience, combining both industry subject matter experience with highly technical expertise and specializing in anti-fraud and anti-money laundering analysis. Throughout his career, he has led a variety of large-scale commercial and Federal anti-money laundering and fraud detection engagements involving large data collection and analysis, anomaly and suspicious activity detection, cognitive analytics, business rules, and risk-focused assessments. He is currently helping Federal agencies combat fraud, waste, and abuse, providing deep project management expertise on large engagements involving complex fraud challenges and big data environments. He has successfully led the transformation of multiple Federal agencies, helping incorporate advanced analytic tools and techniques to enable actionable insights and data-driven decisions.