Veselin Kasabov

Veselin Kasabov is an accomplished professional with over 18 years of experience in the banking sector, bringing a wealth of knowledge and expertise in various critical areas. A graduate of the University of Economics, Varna, Veselin majored in Accounting and Control, as well as Finance.

Throughout his career, Veselin has developed a strong background in managing and consulting SME/Corporate clients, overseeing the entire financing cycle, including financial analysis, risk rating, lending, and ensuring repayment and collectibility. He has also gained significant experience in KYC processes, AML, and credit fraud prevention.

In the past 8 years, Veselin has been a key player in departments essential to any bank, such as Risk Management and Regulatory Compliance. His active involvement in raising employee awareness about credit fraud prevention, upgrading systems, and refining processes has been instrumental in minimizing fraud losses. Veselin has also contributed to the creation of products, services, and sales channels that support business units while aligning with internal policies, focusing on credit and transaction fraud protection, and money laundering prevention.

Veselin's extensive experience and commitment to enhancing financial crime prevention measures make him a vital contributor to the establishment and success of the Bulgarian Association of Anti-Financial Crime Experts.