I'm Dario Del Rio — a data engineer in financial crime technology. I build the pipelines and platforms that detect money laundering across billions of transactions, where deep data engineering meets AML compliance — two worlds that rarely meet.
Mission
Financial crime hides in scale — billions of transactions, thousands of typologies, dozens of jurisdictions. I engineer the data infrastructure that makes that scale visible, explainable, and defensible: transaction monitoring, sanctions screening, and the model risk discipline regulators expect.
Flagship
An in-house BSA/AML risk assessment platform I'm building — turning fragmented compliance data into a single, defensible view of institutional risk. Purpose-built for the questions examiners actually ask.
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.
The Path
The goal: bridge data engineering and AML compliance as an executive and thought leader. The plan is proof-of-work, not just credentials.
Collaboration · advisory · financial crime technology
ddelrio.fincrime@gmail.com →