Balazs Seny

Balazs Seny, CFE, is a seasoned professional with extensive experience in fraud risk management and operational risk control, currently serving as the Regional Fraud Lead Wholesale Banking for CEE Countries at ING from July 2024. Balazs has held various roles at Citi, including Fraud Risk Officer, Senior Fraud Risk Analyst, and Regional Risk & Control Officer, where responsibilities encompassed ensuring fraud prevention, compliance, and operational risk management across multiple regions. Educational credentials include a degree in Economic Engineering with a focus on Financial Forensics and Fraud Investigation from Karoly Robert College, as well as qualifications in Foreign Trade and Sports Instruction. Balazs is recognized for strong teamwork, cultural awareness, and a proactive approach to risk management.