Raluca Elena V.

Raluca Elena V. currently serves as the Issuer & Acquirer Fraud Investigations Manager at ING since December 2020 and has been a Board Member of the Association for Preventing and Countering Frauds since April 2016, focusing on fraud risk management and compliance in Romania. Previous roles include Head of Control and Antifraud Department and Senior Risk Control Specialist at Libra Internet Bank, as well as positions at 4finance and Orange Romania. Raluca Elena V. has extensive experience in fraud prevention, having worked as a Senior Fraud Prevention Specialist at BCR and in various roles related to risk and fraud at Alpha Bank Romania, Banca Transilvania, and OMNIASIG Vienna Insurance Group. Raluca Elena V. holds a Bachelor's degree in Project Management from Academia de Studii Economice din București.