Radomir Dukov

Radomir Dukov is a seasoned consultant in the field of financial crime prevention, with a strong track record of helping financial institutions navigate and mitigate complex risks. With over 17 years of experience in the banking and fintech sectors, Radomir possesses deep expertise in managing financial risks and overcoming the challenges associated with financial crimes.

Radomir's academic credentials are extensive and diverse. He holds a Bachelor's degree in Finance and a Master's degree in Bank Management from the Varna University of Economics, a Master's degree in Political Management from Sofia University St. Kliment Ohridski, and a Master's degree in National Security and Defense from the National Military College “G.S. Rakovski.” Currently, Radomir is pursuing a Ph.D. at the National Military College “G.S. Rakovski,” where his research focuses on enhancing Bulgaria’s AML/CFT framework.

His professional qualifications are further solidified by certifications from the Association of Certified Fraud Examiners (ACFE), the Association of Certified Anti Money Laundering Specialists (ACAMS), and the Association of Certified Sanction Specialists (ACSS).

Radomir's dedication to financial crime prevention and his extensive expertise make him a pivotal figure in the establishment and success of the Bulgarian Association of Anti-Financial Crime Experts.