Florin Orban Email & Phone Number
Head of Banking Security and Anti-Fraud Department @ OTP Bank Romania
Florin Orban's Location
Bucharest, RO
Florin Orban's Work
- Head of Banking Security and Anti-Fraud Department @ OTP Bank Romania
- Vice President - Anti-Fraud Committee @ Romanian Association of Banks
- Board Member and Co-Founder @ Association for Preventing and Countering Frauds
- Head of Fraud Prevention Department @ Piraeus Bank
- Anti-Fraud and AML Compliance @ good.bee Credit IFN S.A.
- Sr. Fraud Risk @ BCR
- Anti-Fraud Team Leader @ Volksbank Romania
- Fraud Prevention and Investigation Officer, Compliance Division @ Volksbank Romania
- Debt Collection Officer @ GE Money Romania
- Financial Consultant @ OMNIASIG Vienna Insurance Group
Florin Orban's Education
(Management)
2013- Romanian Banking Institute2011 - 2012
- University of Bucharest
Masters (Banking, Law, Finance)
2010 - 2011
Florin Orban's Skills
- Fraud Detection
- Corporate Fraud
- Credit Cards
- Insurance
- Internal Investigations
- Special Investigations
- Business Analysis
- Credit Risk
- Corporate Credit
- Anti Counterfeiting
Florin Orban's Summary
Florin Orban, based in Bucharest, RO, is currently a Head of Banking Security and Anti-Fraud Department at OTP Bank Romania S.A., bringing experience from previous roles at Romanian Association of Banks, Association for Preventing and Countering Frauds, Piraeus Bank and good.bee Credit IFN S.A.. Florin Orban holds a . With a robust skill set that includes Fraud Detection, Corporate Fraud, Credit Cards, Insurance, Internal Investigations and more, Florin Orban contributes valuable insights to the industry. Florin Orban has 2 emails and 2 mobile phone numbers on RocketReach.
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