Anastasiya Smirnova

Anastasiya has 5 years of experience in the antifraud management in retail banks. She hasbuilt and deployed analytical models of early fraud-detection, which use the machine learning methods, and is currently a head of Head of data science in Renaissance Credit Bank (Russia).

She studied in the Faculty of Mechanics and Mathematics of Lomonosov Moscow State University and has additional education in Machine Learning at Higher School of Economics (Moscow)

Articles by Anastasiya Smirnova

Original research

Predictive fraud analytics: B-tests

In this paper, the authors look at B-tests: methods by which it is possible to identify internal fraud among employees and partners of the bank at an early stage.

15 Oct 2018