Sergey Afanasev

Experience

• 

  Home Credit Russia

  Feb 2007 - Aug 2013

  Head Of Operative Analysis, Risk Department

  - Portfolio risk analytics- Fraud modeling- Fraud analysis & investigation- Transactional anti-fraud

• 

  National Bank TRUST

  Aug 2013 - Sept 2014

  Director of Operational Risks Department

  - Fraud analysis & modeling- Fraud investigation- Transactional anti-fraud- Anti-fraud methodology- Verification strategy

• 

  CB Renaissance Credit (LLC)

  Sept 2015 - Oct 2016

  Cheif Fraud Risk Officer

  - Fraud analysis & modeling- Fraud investigation- Transactional anti-fraud- Anti-fraud methodology- Verification strategy

• 

  КБ "Ренессанс Кредит" (ООО)

  Nov 2016 - Jan 2019

  Executive Director, Cheif Fraud Risk Officer

  - Fraud analysis & modeling- Fraud investigation- Transactional anti-fraud- Anti-fraud methodology- Verification strategy

• 

  CB Renaissance Credit (LLC)

  Jan 2019 - now

  - Risk modeling (application/behavioral)- IRB, IFRS-9 (PD, LGD, EAD)- R&D (NLP, DL/ML SOTA implementation)- CRM (PTB, Churn Prediction)- Collection scorecard modeling- Anti-fraud modeling- Fraud analysis & investigation- Transactional anti-fraud - R&D (NLP, DL/ML SOTA implementation)- Risk modeling (application/behavioral)- CRM (PTB, Churn Prediction)- IRB (PD, LGD, EAD)- Collection scorecard modeling- Anti-fraud modeling- Fraud analysis & investigation- Transactional anti-fraud

  • Vice President, Chief Data Scientist and Fraud Risk Manager

    Jan 2021 - now

  • Executive Director, Chief Data Scientist and Fraud Risk Manager

    Jan 2019 - Dec 2020