President: Dr. Iavor Bachev, CFE,CIA,CISA
I am currently working as a Manager Internal Fraud and Investigations in Paysafe Group. Previously I was an Internal Audit manager in the same company. Also worked in the FIDS ( Fraud Investigation and Dispute Services/Forensic and Integrity Services) department in Ernst Young (EY) Bulgaria. I have experience in a variety of audit and non-audit engagements for financial and non-financial institutions. I am a Certified Internal Auditor and member of IIA. My goal is to further develop the area of anti-fraud in Bulgaria
ACFE Bulgaria member since 2014
LinkedIn: https://www.linkedin.com/in/iavorbachev/
Vice President: Yordanka Dimitrova, CFE
Secretary: Associate Professor Pepa Stoykova
Cashier: Miroslav Trendafilov, CPA, CIA
ACFE Bulgaria member since 2015
Training Director: Dr. Ina Lecheva
For the period 2018 – 2021
President – Vladimir Ikonomov, CFE (resigned 4.2020)
Vice President – Iavor Bachev, CFE
Secretary – Gergana Stancheva, CFE
Cashier – Miroslav Trendafilov
Training Director – Dimitar Toshev, CFE (resigned 4.2020)
For the period 2016 – 2018
President – Vladimir Ikonomov, CFE
Vice President – Iavor Bachev, CFE
Secretary – Gergana Stancheva, CFE
Cashier – Nadia Ivanova-Spasova, CFE
Training Director – Teodor Novakov, CFE
For the period 2013 – 2016
President – Yordanka Dimitrova, CFE
Vice President – Nevena Balahurova, CFE
Secretary – Galina Ilieva, CFE
Cashier – Rositsa Dimitrova-Simeonova, CFE
Training Director – Krasimir Logofetov, CFE
For the period 2011 – 2013
President – Nevena Balahurova, CFE
Vice President – Krasimir Logofetov, CFE
Secretary – Serafim Sofroniev, CFE
Cashier – Rositsa Dimitrova-Simeonova, CFE
Training Director – Elena Balabina, CFE