Alin BecheanuAssociation for Preventing and Combating Fraud (APCF) is a non-profit organization focused on creating a solid pole of fraud risk management specialists and a sound anti-fraud culture in Romania. Alin has been the president of the Association’s Board of Directors since its establishment, respectively, in May 2014.
With a career of almost 20 years in the field of fraud prevention and combat, Alin is one of the most respected professionals in the field. This status was also recognized by the Romanian Banks Association, where for over 10 years he worked within the Anti-Fraud Committee, first as vice-president (in the first year) and later as president.
Within the banking system, he held fraud risk management positions for a number of major banks: Citi Romania – Country Fraud Risk Manager, Volksbank Romania – AML & Fraud Prevention Head, BCR (Fraud Risk Manager). Since 2018 he is acting as Fraud Prevention Officer at ING Bank Romania.
Alin started his professional career in the summer of 2005 as an Anti-Fraud Investigator – police officer within the General Inspectorate of the Romanian Police, with whom he still collaborates closely today.
He holds a Bachelor’s degree in Computer Economics and a Masterate in banking from the Bucharest Academy of Economic Studies.
