Cezar Coman

Background

About Cezar Coman

I am a fraud examiner, with over 6 years of experience, with a passion for protecting the organization from internal and external fraud. I have established and maintained a robust framework of controls, utilizing advanced software and manual reviews to identify potential fraud in customer records. I have also provided data-driven suggestions to enhance fraud prevention processes, working closely with state authorities, cross-functional teams and senior management. In addition to my fraud prevention expertise, I have a strong background in corporate credit risk assessment, which helped me successfully analyze credit risks in deals, recommend strategies to minimize these risks, and present credit risk recommendations to senior management. I have also ensured internal credit ratings are accurate and consistent, reviewed provisioning proposals, developed and delivered credit risk training programs, and contributed to lending policies and products development.