Banca Transilvania
Catalin Caragea is an accomplished professional in credit risk management with extensive experience across prominent financial institutions. Currently serving as Group Head of Credit Risk Methods at Erste Group, Catalin specializes in credit risk model methodology, AI/ML advanced analytics, model validation, and governance. Previous roles include leadership positions at BCR, focusing on strategic risk management, integrated risk management, and credit risk modeling. Catalin has a robust educational background, holding a Master’s degree in Finance from Academia de Studii Economice din București and numerous specialized trainings in risk management. Contributions to the development of credit risk frameworks and extensive experience in regulatory compliance underscore a strong expertise in the field.
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Banca Transilvania
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Banca Transilvania SA (BT) is a Romania-based bank. The Company's business activities are divided into seven segments. The Corporate Client sector offers lending service, financial consulting and planning, cash management services, asset management, investment and financial advisory for corporate clients. The Small and Medium-sized (SME) segment is represented by corporate clients. The Individual Client division provides financial products and services, such as loans, mortgage, deposits, card services, internet banking and transfer money for retail client. The Healthcare division provides tax assistance and financial services for medical specialty. The Treasury segment combines treasury activities. The Leasing and loans sector offers leasing components and consumer loans. The Other sector encompasses financial investment management, brokerage service, factoring and real estate services. It merged with Volksbank Romania SA.