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 Brought together by their collective understanding that AFC consulting relied too heavily on an outdated, generic approach, they decided to make a change.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.
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 Director
Thomas Ball
Handelsregister Amtsgericht Charlottenburg HRB 240317 B
Bank account
Qonto
BIC QNTODEB2XXX
IBAN DE27 1001 0123 7588 3244 14
Responsible (by section 5 of the German Telemedia Act)
Thomas Ball
Questions regarding Data Protection: dsb(at)berfin.eu
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