BAAFCE Team

Financial crime affects all aspects of society — from citizens to businesses and non-governmental organizations. In response to this challenge, BAAFCE brings together visionaries and professionals with extensive experience who share a common goal: building a sustainable and secure financial environment. The association’s founders are leaders in their fields, contributing expertise and dedication to our mission. Our supporters, equally important, share our core values of integrity, collaboration, and transparency. Together, we are creating a community of synergy and cooperation, where everyone plays an active role in achieving a unified vision of a future free from financial crime.

Radomir Dukov

Svetoslav Kotev

Mila Razsolkova

BAAFCE Team.

Lilyana Nikolova

Giacomo Austin

Ivan Stefanov

Petar Antonov

Vladislav Venev

Veselin Kasabov

Diana Radinska

Ani Petkova

Stefan Vakov

Dobry Levicharov

Dimitar Toshev