SYSTEM ONLINE · MONITORING GLOBAL FLOWS

Following the money.
Stopping the crime.

I'm Dario Del Rio — a financial crime technologist. Institutions bring me in where technology meets AML compliance: the systems, data, and models behind detection — two worlds that rarely meet.

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Mission

Where technology meets AML compliance.

Financial crime hides in scale — billions of transactions, thousands of typologies, dozens of jurisdictions. I build the systems that make that scale visible, explainable, and defensible: transaction monitoring, sanctions screening, and the model risk discipline regulators expect.

Transaction Monitoring Sanctions Screening Typologies Model Risk Management FFIEC NYDFS Part 504

Flagship

// PROJECT_01

Sentinel Risk Assessment

A BSA/AML risk assessment platform for financial institutions — turning fragmented compliance data into a single, defensible view of institutional risk. Purpose-built for the questions examiners actually ask.

  • ▸ Automated BSA/AML risk scoring
  • ▸ Transaction-monitoring model governance
  • ▸ Audit-ready documentation by design
Sentinel Risk Assessment →
// THESIS

Two worlds, one bridge

Compliance teams understand risk but not data at scale. Engineers understand data but not the regulatory stakes. I sit in the middle — fluent in both — and that's exactly where the next generation of financial crime tooling gets built.

  • ▸ Engineering rigor + regulatory fluency
  • ▸ Explainable, not black-box
  • ▸ Built for the examiner in the room

Credentials

CAMSCertified Anti-Money Laundering Specialist — in progress
PLTRPalantir Foundry Data Engineer — in progress
MRMFFIEC · NYDFS Part 504 model governance
OSSOpen-source AML tooling
WRITEThe FinCrime Lab

Let's build the defense.

Advisory and build work in financial crime technology.

ddelrio.fincrime@gmail.com → Follow on X The FinCrime Lab