Radomir Dukov is a highly respected consultant in the field of financial crime prevention, with over 18 years of experience across the banking and fintech sectors. He has a proven track record of supporting institutions in managing complex financial risks and strengthening their compliance frameworks. Radomir holds a Bachelor’s degree in Finance and multiple Master’s degrees in Banking Management, Political Management, and National Security, and is currently pursuing a Ph.D. focused on improving Bulgaria’s AML/CFT system. He is certified by leading global organizations, including ACFE, ACAMS, ACSS and CAPM.