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Denis Sersun Email & Phone Number
Data Scientist
at
OTP Bank, Moldova
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Data Scientist
Location
Chișinău, Moldova, Moldova, Republic Of
Company size
Who is Denis Sersun? Overview
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Quick answer
Denis Sersun is listed as Data Scientist at OTP Bank, Moldova, a company with 358 employees, based in Chișinău, Moldova, Moldova, Republic Of. AeroLeads shows a matched LinkedIn profile for Denis Sersun.
Denis Sersun previously worked as Data Analyst at Freelance (Self Employed) and Credit and Market Risk Analyst / Data Analyst at Otp Bank, Moldova. Denis Sersun holds Licentiate Degree, Finance And Banking from Universitatea Agrară De Stat Din Moldova.
Company email context
Email format at OTP Bank, Moldova
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OTP Bank, Moldova
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Profile bio
About Denis Sersun
Experienced Credit Risk Analyst with over 12 years in finance, banking, and risk management, specializing in data analytics and Basel credit risk frameworks. Proven expertise in monitoring credit and market risks, developing automated Early Warning Systems, and ensuring regulatory compliance within a systemically important bank in Moldova. Skilled in delivering data-driven insights to enhance decision-making and strengthen risk management practices.
Listed skills include Обслуживание Клиентов, Банковское Дело, Microsoft Office, Microsoft Excel, and 7 others.
Current workplace
Denis Sersun's current company
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Otp Bank, Moldova
6 roles
Denis Sersun work experience
A career timeline built from the work history available for this profile.
Data Analyst
CurrentDifferent projects mostly remote, due to my relocation to the US.
Mar 2024 - Present
Credit And Market Risk Analyst / Data Analyst
- Creating regular reports for different stakeholders, such as the Supervisory Board, the Executive Committee, the Risk Department at headquarters, and BNM.
- Monitoring Trade Finance and FX transactions, and the credit portfolio.
- Evaluation of financial statements of biggest clients as part of supervision on credit portfolio.
- Contribution to developing an Early Warning System and calculated provisions according to IFRS and prudential standards.
- Collaboration well with the entire team of Loan Officers to efficiently oversee the bank’s portfolio.
Apr 2023 - Feb 2024
Loan Officer
- Performing financial analysis to approve new loans or interim monitoring of existing exposures.
- Conducted loan origination, underwriting, and monitoring activities using official and unofficial data sources, preparing credit files for approval on the Credit Committee.
- Seling non-loan banking products and services.
- Managed a portfolio of micro and small business loans.
Apr 2018 - Mar 2023
Loan Officer
- Conducted loan origination, and monitoring activities using official and unofficial data sources.
- Performing financial analysis to approve new loans or interim monitoring of existing exposures.
- Seling non-loan banking products and services.
- Managed a portfolio of over one hundred micro and small business loans.
Sep 2014 - Apr 2018
Accountant
Consumcoop Prodanesti
- Developed and implemented a payroll automation tool and process using MS Excel and Visual Basic that significantly reduced the processing time from 2 days to 2 hours, enhancing the company's efficiency and accuracy.
- Streamlined various accounting processes, contributing to better resource management and operational efficiency in financial reporting.
Mar 2012 - Aug 2014
1 education record
Denis Sersun education
FAQ
Frequently asked questions about Denis Sersun
Quick answers generated from the profile data available on this page.
What company does Denis Sersun work for?
Denis Sersun works for OTP Bank, Moldova.
What is Denis Sersun's role at OTP Bank, Moldova?
Denis Sersun is listed as Data Scientist at OTP Bank, Moldova.
Where is Denis Sersun based?
Denis Sersun is based in Chișinău, Moldova, Moldova, Republic Of while working with OTP Bank, Moldova.
What companies has Denis Sersun worked for?
Denis Sersun has worked for Otp Bank, Moldova, Freelance (Self Employed), Fincombank Sa, and Consumcoop Prodanesti.
How can I contact Denis Sersun?
You can use AeroLeads to view verified contact signals for Denis Sersun at OTP Bank, Moldova, including work email, phone, and LinkedIn data when available.
What schools did Denis Sersun attend?
Denis Sersun holds Licentiate Degree, Finance And Banking from Universitatea Agrară De Stat Din Moldova.
What skills is Denis Sersun known for?
Denis Sersun is listed with skills including Обслуживание Клиентов, Банковское Дело, Microsoft Office, Microsoft Excel, Управление Проектами, Продажи, Crm, and Менеджмент.
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