Arlington, VA, March 20, 2023 – Indev is excited to announce the addition of Steve Soggin as Director, Data Analytics & Visualization. Steve will lead Indev’s data analytics and visualization services, with a focus on continuous improvement and reaching higher levels of performance across Indev’s clients.
Steve brings 20+ years’ experience as a former Air Force veteran and Special Agent at the Department of Homeland Security, Treasury and Transportation where he led initiatives to connect and analyze large data sets and eliminate data stovepipes. In his last five years with the Government, Steve led DHS/ICE’s data analytics initiatives to develop and identify anomalies indicative of fraud and international trade-based money laundering (TBML).
He is a Certified Ant-Money Laundering Specialist and court-certified SME on FinCEN records. Steve will be supporting our DHS team, bringing additional energy to our newly won ICE SWIFT contract and beyond, and will also support our Treasury and USSS accounts.
Outside of work, Steve enjoys hiking, biking and spending time with his family and 3-year old grandson.