Cătălin Caragea
Cătălin Caragea came to the Banca Transilvania Group with over 20 years of experience in the field of risk management, in banks from Romania and abroad – at Raiffeisen Bank Romania, BCR and Erste Group Vienna.
At Banca Transilvania he coordinates the area of risk management and compliance, namely: integrated risk management, risk modeling, administration and analysis of credit, market and liquidity risks, compliance, operational risks, including antifraud, information and technology security and business continuity.
Was born in 1979, in Bucharest.
Banca Transilvania
- Deputy General Director Risk
- Member since:
- The Leaders Committee
- Committee for the Administration of Assets and Liabilities
- Procurement Committee
- Credit Committee Financial Institutions
- Credit Policy and Approval Committee
- Human Resources Committee
- ESG Committee
- Data & Business Intelligence Monitoring Committee
Banca Transilvania, Romania
- General Director Counselor
Erste Group Bank AG, Austria
- Executive Director, Credit Risk Methods Department
Erste Bank Austria, Austria
- Executive Director, Credit Risk Methods Department
Erste Group Bank AG, Austria
- Deputy Executive Director, Credit Risk Methods Directorate
BCR, Romania
- Executive Director, Strategic Risk Management Department
Erste Group Bank AG, Austria
- Job Rotation, Analysis and Corporate Credit Risk
BCR, Romania
- Head of Department, Integrated Risk Management and Credit Risk Reporting Department
BCR, Romania
- Executive Vice President Risk Advisor
Raiffeisen Bank, Romania
- Head of Department, Credit Portfolio Management Department
Raiffeisen Bank, Romania
- Coordinator, Credit Portfolio Analysis
Raiffeisen Bank, Romania
- Credit Analyst, Credit Portfolio Management
BCR Leasing, Romania
- Economist, Risk Management Directorate
BCR Leasing, Romania
- Economist, Sales and Marketing Department
Raiffeisen Bank, Romania
- Administrator Credits, Retail Risk
2005 – 2007
Bucharest University of Economic Studies, Faculty of Finance, Insurance, Banks and Stock Exchanges, Romania
- Master's in Transactions and Regulations on the Capital Market
1998 – 2003
Bucharest University of Economic Studies, Faculty of Management, Romania
- Bachelor's Degree in Technical-Economic Systems Management
Certifications and courses:
2019
LSSIAP, Romania
- Certified Green Belt Lean Six Sigma
2014 – 2016
Bled School of Management, Slovenia
- Group Leadership Development Program
