Yefimova Ekaterina Evgenyevna

Yefimova Ekaterina Evgenyevna

Biography

She worked in PwC for more than 11 years. During this time, she conducted more than a hundred large inspections and investigations in companies of various industries in many countries of the world. In addition, Catherine has extensive experience in investigating financial crimes in the banking sector: for more than four and a half years she led inspections related to the identification of the circumstances of the bankruptcy of financial organizations, working closely with the DIA Group of Companies.

2022: Head of Fraud Risk Management at Raiffeisen Bank

Ekaterina Efimova headed the fraud risk management group at Raiffeisen Bank. This was announced by the bank on February 22, 2022.

Catherine is responsible for the function of managing fraud risks, as well as introducing solutions for preventing and investigating unfair actions. One of the key priorities of its work will be the development of digital solutions based on AI technologies, which will make the process of identifying risks even faster and more accurate.

I am very happy to be part of Raiffeisen Bank's friendly team. The bank has a strong expertise in working with data, thanks to which innovative solutions in the field of risk policy are implemented at the level of the Russian banking industry, as well as at the level of the international group. My ambitious goal will be to organize work in such a way that our bank is known among customers as the most reliable and safe, "commented Ekaterina Efimova.