Sergey Afanasiev

Sergey has 10 years of experience in the following retail bank directions: risk-management, antifraud, machine learning, portfolio analysis, risk modeling. As Head of antifraud analytical department in Home Credit Bank (Russia) he has built various antifraud processes and analytical models. As a consultant, he has developed various risk-management policy for Micro Financial Organizations. Currently he s a head of antifraud department in Renaissance Credit Bank (Russia). Sergey is also a developer of various methods and an author of various articles on an antifraud and risk analytics.

He studied in the Faculty of Mechanics and Mathematics of Lomonosov Moscow State University and has additional education in FRM at Plekhanov Russian University of Economics (Moscow), and Machine Learning at Higher School of Economics (Moscow).

Articles by Sergey Afanasiev

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

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