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).


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