Bogdan Gabriel Negut

Experience

• 

  BCR

  Oct 2004 - May 2015

  - Responsible for monitoring, analysing and investigating Transactional Fraud - Analyses transactions with debt instruments and wire transfers, in order to identify fraudulent activity- Using Forensic Data Analysis, detects criminal groups and further investigates associated financial crime- Detects and monitors suspicious accounts for fraudulent activity, including money laundering - Audit missions in fields of corporate lending, processes, fraud investigations and follow-up actions- Responsible for collating, checking and analysing spreadsheet data in order to prepare audit missions- Responsible for communicating audit findings by preparing a final report; discussing findings with auditees - Responsible for providing financial counselling to private individuals and afterwards preparing the loan files and disbursements

  • Senior Fraud Risk Specialist, Compliance and Antifraud Division

    Jan 2010 - May 2015

  • Internal Auditor, Internal Audit Division

    Jun 2007 - Jan 2010

  • Retail Counsellor

    Oct 2004 - Jun 2007
• 

  BCR Payments Services SRL

  Apr 2012 - May 2015

  Antifraud Specialist

  - Responsible for analysing fraud suspicions, further proposing corrective and preventive measures- Analyses Payment Fraud cases and collaborates with legal authorities, if necessary- Analyses Foreign Checks cashing scams and collaborates with Legal Division for triggering legal actions- Concludes investigation reports - Provides support to the company's Antifraud programs

• 

  BCR Social Finance

  Nov 2013 - May 2015

  Financial Antifraud Officer

  - Responsible for analysing fraud suspicions and compliance issues affecting the company- Provides professional assistance related to microfinance activity- Detects and analyses financial statement fraud- Concludes investigation reports - Delivers trainings for internal clients

• 

  BRD - Groupe Societe Generale

  May 2015 - now

  - Overall coordination of the Antifraud activity, efficiently utilizing resources and manpower deployment- Addresses the fraud risks faced by the Bank and ensures that an appropriate action plan is in place to address control weaknesses and mitigate such risks- Defines and manages the internal Antifraud regulatory framework: policies, procedures and strategy- Supports and provides expert opinion for business lines in their activities, in order to mitigate and manage the fraud risks - Manages a large variety of cases effectively in order to achieve positive results- Collaborates with other entities in the Bank in order to mitigate fraud risk - Provides input for Antifraud trainings and supports lecturing - Ensures support for the implementation of PSD2 requirements - Identifies and analyses new patterns of fraud and recommends new controls in retail area- Keeps abreast of new fraud schemes to enhance fraud prevention and early detection- Coordinates on-field teams for investigative referrals and intelligence sharing- Concludes investigation reports and collaborates with Legal Division for triggering legal actions - Uses combined manual and automated tools to gather data and conduct investigations- Conducts complex investigations of white-collar crimes (e.g.: fraud, embezzlement)- Researches, analyses and resolves issues related to suspicious activity on clients’ accounts - Uses specific tools to mine data to determine anomalies and indicators of fraudulent transactions

  • Director, Antifraud Division

    Oct 2022 - now

  • Investigations Manager, Antifraud Division

    Mar 2019 - Oct 2022

  • Responsible of Antifraud Retail Projects, Business Integrity Support Division

    May 2017 - Mar 2019

  • Antifraud Specialist, Permanent Control Division

    May 2015 - May 2017