Raiffeisen Bank International
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.
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Raiffeisen Bank International
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Raiffeisen Bank International AG (RBI) is an Austria-based company and a part of the Raiffeisen Banking Group Austria (RBG). It serves commercial customers and financial institutions in Austria and Central and Eastern Europe through its network of subsidiary banks, leasing companies and specialized financial service providers. It operates through five segments: Central Europe, which encompasses Czech Republic, Hungary, Poland, Slovakia and Slovenia; Southeastern Europe, comprising Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Kosovo, Romania and Serbia; Eastern Europe, encompassing Belarus, Russia and Ukraine; Group Corporates & Markets, which covers operations in Austria, including Austrian and international corporate customers, business with the RBG and specialized financial institution subsidiaries, and Corporate Center, which fulfills central control functions in RBI, such as Treasury, and includes other Group units and minority interests.