Milen Dinkov
- Role
- Managing Director at Deloitte
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Milen Dinkov
Deliver analytical solutions and expert reports related to commercial investigations and…
Experience
Managing Director
Aug 2021 — Present
Analytics, technology integration, and process optimization for FSI and Crypto risk management and regulatory compliance programs. Assisting both global and regional institutions meet regulatory commitments, improve their customers\' experience, and increase operational efficiency through the deployment of advanced data modeling and analytic capabilities, integration of emerging technology and tools (e.g, machine learning, blockchain analytics), and end-to-end workflow design…
Skills
- Risk Management
- Financial Analysis
- Data Analysis
- Consulting
- Business Intelligence
- Business Analysis
- Anti-Money Laundering
- Management
- Competitive Analysis
- Computer Forensics
- Analysis
- Corporate Finance
- Litigation Support
- Strategy
- Analytics
- Management Consulting
- Business Process Improvement
- Vba
- Financial Modeling
- Anti Money Laundering
- Forensic Analysis
- Due Diligence
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