Ivan
Zasarsky
National Financial Crime Practice Leader
PwC
Ivan Zasarsky is PwC’s National Financial Crime Practice Leader and has over 25 years of resident and global experience in leading surveillance and monitoring program transformation and operation. This includes program design, implementation and operation at Canadian, U.S., European, and Asian financial institutions.
He is a trusted advisor to global institutions and regulatory bodies and has served on many industry steering committees.
Ivan has contributed to and published core research in surveillance monitoring and application of advanced analytics.