Andras Farago

Andras Farago is a seasoned risk management professional with extensive experience in fraud risk management across multiple financial institutions. Currently serving as the Senior Group Fraud Risk Officer at Raiffeisen Bank International AG since July 2020, Andras oversees fraud management governance, supports network banks with fraud control improvements, and conducts audits on significant fraud cases. Previously, Andras held the position of Head of Fraud Risk Management at Raiffeisen Bank Hungary, where responsibilities included leading a fraud team and integrating fraud activities. Experience also includes roles at HSBC and MKB Bank, with a strong focus on financial crime prevention and compliance. Andras holds a Master’s degree in Political Science and a Bachelor's degree in Law Enforcement Administration Management, complemented by specialized training in competitive intelligence.