Milen Dinkov

Milen Dinkov is a Managing Director with the Regulatory & Legal Support practice of Deloitte Advisory focusing on complex anti-money laundering (AML) commercial investigations and “Know-Your-Customer” (KYC) program implementations and enhancements at large financial institutions. He assists clients with customer, product, and transactions data management and analytics, system and process design, and workflow optimization with robotic automation and cognitive intelligence. Milen is also the system architect of Deloitte’s proprietary Enterprise Case Manager (ECM) used by global compliance teams as a due diligence standards and policy engine, workflow and quality control taskmaster, document repository, and cross-functional reporting platform.

Most recently, Milen has been assisting a number of global financial institutions in designing and optimizing their core AML systems and processes and conducting KYC remediation and/or transactional lookbacks of their customer base as part of bank-wide efforts to overhaul compliance risk-management programs. His teams of data scientists and compliance process improvement specialists develop end-to-end program data supply chain and design technology infrastructure that drives efficiencies in large enterprises.

Milen holds a B.S. degree in Science, Technology and International Affairs from Georgetown University in Washington, DC and a Graduate Certificate in Business Analytics from Indiana University in Bloomington, IN.