OT

Ovidiu T.

Chapter Lead - Fraud Data Analytics at ING Hubs Romania

Ovidiu T. has a diverse work experience spanning several notable companies. Ovidiu currently holds the position of Chapter Lead - Fraud Data Analytics at ING Hubs Romania since August 2023. Prior to this, they worked at PwC Romania as a Forensic & Financial Crime Technology Manager from September 2019 to August 2023. In this role, they managed project teams, conducted technology landscape assessments for banks, and coordinated data collection and processing for complex investigations. Ovidiu also worked as a Forensic & Financial Crime Technology Senior Consultant at PwC Romania from September 2019 to January 2022.

Before joining PwC Romania, Ovidiu worked at PwC UK as a Forensic Technology Senior Associate from July 2018 to September 2019. In this position, they led a team in collecting and analyzing data during critical events and advised legal teams on implementing technology solutions. Prior to that, they served as an eDiscovery Analyst at PwC UK from September 2016 to June 2018.

Earlier in their career, Ovidiu gained business experience as a Business Placement for Power Supply Systems at Ford Motor Company from September 2015 to August 2016. Ovidiu also worked briefly as a Data Operator at Alewijnse in July 2014.

Ovidiu T. obtained a Bachelor of Engineering (BEng) in Mechatronics Engineering from The University of Manchester in 2016. From 2017 to 2019, Ovidiu pursued an MSc International Marketing (Executive) at King's College London. Prior to university, Ovidiu attended Colegiul National "Vasile Alecsandri" Galati from 2005 to 2012, but the degree and field of study are unspecified. In terms of additional certifications, Ovidiu has obtained a Certified Cryptocurrency Forensic Investigator certification from McAfee Institute in February 2023, an Artificial Intelligence: Machine Learning Nanodegree from Udacity in 2022, a Business Analytics Nanodegree from Udacity in 2021, an Alteryx Designer Core certification from Alteryx in 2020, a Relativity Certified Administrator (RCA) certification from Relativity in 2017, and a Brainspace Certified Analyst certification from Reveal-Brainspace (specifics of when it was obtained are not provided).

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Timeline

  • Chapter Lead - Fraud Data Analytics

    August, 2023 - present