Professional Experience

Radomir Dukov – Financial Crime Prevention & Strategic Risk Management Expert

With over 18 years of experience in financial security and sanctions control, I empower banks, fintech companies, and international institutions to build high-efficiency compliance systems. My approach integrates deep regulatory knowledge with the practical implementation of innovative risk management frameworks.

As the Chairman of the Bulgarian Association of Financial Crime Prevention Experts (BAFCPE), I am dedicated to advancing the professional community and establishing global best practices within Bulgaria. My mission is to ensure the sustainable protection of the financial ecosystem through transparency, prevention, and strategic oversight.