Before founding BerFin in 2022 Thomas and Vitay had been working in various roles within the AFC industry for years. Brought together by their collective understanding that AFC consulting relied too heavily on an outdated, generic approach, they decided to make a change. With their shared experience in operations, governance, strategy, and intelligence, they now help corporations all over Europe build effective, sustainable, and customized anti-financial crime solutions. Joining them in their mission is Prof. Dr. Stephan Seidenspinner, who has over two decades of experience as an expert in the areas of risk and asset management, and regulatory reporting.
As well as the core team who work with you on projects, BerFin has some behind the scene members. We are very privileged to have an Advisory Board who guide us, contributing their wealth of experience and knowledge in the anti-financial crime sector to the development of BerFin as a company.
BerFin Advisory GmbH
Düppelstr. 33
D-12163
+49 1523 139 49 51
info(at)berfin.eu
Managing Directors
Thomas Ball
Dr. Stephan Seidenspinner
Handelsregister Amtsgericht Charlottenburg HRB 240317 B
Bank account
Solarisbank AG
BIC SOBKDEB2XXX
IBAN DE78 1101 0101 5117 9378 24
Responsible (by section 5 of the German Telemedia Act)
Thomas Ball
Questions regarding Data Protection: dsb(at)berfin.eu
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