Zsolt Sapi

Zsolt Sapi

Zsolt Sapi, Senior Vice President, Global Independent Fraud Risk Management, Citibank Zsolt has 10 years of experience in credit and fraud risk analytics and modeling in Europe and the US. Currently he is working in Citi’s Global Fraud Analytics Oversight Team and leading analytics oversight for North America. He is located in New York, USA and hasbeen in his current role for over 5 years. Beside oversight he has focused on analytics proof of concepts and fraud risk appetite quantification. Prior to his current role he worked as a data scientist for a credit management company in the UK and in credit / fraud analytics for Citi in Hungary. His current area of interest is adoption of anomaly detection and machine learning algorithms for fraud detection. He holds an MSc in Quantitative Economics from the Corvinus University of Budapest.



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