President: Dr. Iavor Bachev, CFE,CIA,CISA

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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

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Secretary: Associate Professor Pepa Stoykova

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Cashier: Miroslav Trendafilov, CPA, CIA

ACFE Bulgaria member since 2015

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Training Director: Dr. Ina Lecheva

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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