- Managing Director
- Forensic & Litigation Consulting
- T: +44 20 3727 1319
- F: +44 20 3727 1007
- 200 Aldersgate
- Aldersgate Street
- London, EC1A 4HD
- United Kingdom
- T: +44 20 3727 1000
- F: +44 20 3727 1007
- Applied Mathematics Diploma, Moscow State Technical University
- Ph.D., Mathematics, Moscow State Technical University
- Broker, Dealer, Asset management state certification, FSFM, Certificate 1.1
- Anti-money Laundering
- Data & Analytics
- Forensic Technology
- Litigation Support & Analytical Services
- Regulation and Compliance
- Energy, Power & Products
- Financial Institutions
Valery Minin is a Managing Director at FTI Consulting. He works in the Data & Analytics practice and is based in London.
He has worked for major investment banks in the areas of threat analytics, AML transactions monitoring, e-communications surveillance, market abuse and benchmark rate manipulation controls.
Valery ran his own company providing services to financial institutions who have received significant regulatory fines or were under deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ).
He has designed models for the identification of correspondent banking transactions of shell companies with an emphasis on the outflow of funds from Russia to tax havens. Valery played a focal role in response of his investment banking client to the Russian laundromat and similar publications.
AML threat-focused tactical scenarios deployed by Valery provided much higher quality alerts than vendor solutions while graph analytics techniques allowed the special investigation team to reveal networks of shell companies and ML-typologies that would not be discovered by a conventional investigatory toolset.
Valery has led Anti Financial Crime Analytics and Investigation services to Name List Screening programmes and implemented network analytics methodology of risk-propagation from high risk entities and SDNs through UBO-layering structure to clients of the bank.
He holds a degree in Applied Mathematics, Moscow State Technical University (1993-2000) and a PhD in Mathematics (2010) Moscow State Technical University. He holds a Broker/Dealer/Asset management state certification, FSFM, Certificate 1.1 (2005).