Petya Antonova

Operational Risk Instruments, Operational Risk Controller at Erste Group

Petya Antonova is an experienced professional in the banking and finance sector, currently serving as Fraud Manager at Erste Bank und Sparkasse since February 2017. In this role, Petya develops and implements fraud policies, oversees fraud risk management frameworks, and organizes annual fraud conferences. Concurrently, Petya has been an Operational Risk Controller at Erste Group since March 2015, where responsibilities include maintaining group operational policy frameworks and providing management reports on risk key indicators. Prior experience includes serving as a Senior Risk Controlling Methodology Expert at Raiffeisenbank Bulgaria from 2010 to 2015, focusing on compliance and risk management projects, and various roles within the Internal Audit Department at Raiffeisenbank Bulgaria from 2002 to 2010. Petya holds a Master’s degree in Finance from the University of National and World Economy.

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