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Bafin Employee Directory

Executive OfficesNorth Rhine-Westphalia, Germany501-1000 Employees

BaFin is the Federal Financial Supervisory Authority responsible for banks, financial service providers, insurers, and the securities market in Germany, functioning as an integrated supervisor to maintain the functionality, stability, and integrity of the German financial center and to protect consumers. Its mandate includes securing the liquidity of credit institutions, insurance companies, and financial service providers, ensuring fair and transparent financial market conditions, and promoting collective consumer protection in the financial sector. BaFin collaborates with European and international partners to create a unified European financial market and to establish global supervisory and resolution standards. The agency operates at locations in Bonn and Frankfurt am Main and employs around 3,000 staff. Notable developments include the FinTech Innovation Hub launched in November 2022, the crypto service provider licensing regime introduced in 2020, the 2023 regulatory circular on IT requirements for insurance undertakings, and a Leapfunder collaboration in 2025.

Find Bafin employees' phone numbers or email addresses

Bafin Global Highlights

Location
Employees

Europe
596

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  • Germany
    587
  • United Kingdom Of Great Britain And Northern Ireland
    5
  • Switzerland
    1
  • Belgium
    1
  • Italy
    1
  • Netherlands
    1

Africa
2

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  • Rwanda
    1
  • Ghana
    1

North America
1

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  • United States Of America
    1

Bafin's Leadership

  • Chief Executive Director Strategy, Policy And Control at Bafin
    R. S.
    Chief Executive Director Strategy, Policy And Control
  • Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps) at Bafin
    L. V. P. P. V.
    Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps)
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management at Bafin
    M. N.
    Head Of Strategy & Regulation - Securities Supervision I Asset Management
  • Head Of Quantitative Risk Modelling at Bafin
    S. S.
    Head Of Quantitative Risk Modelling
  • Head Of Division International Policy / Regulation - Banking Supervision at Bafin
    A. G.
    Head Of Division International Policy / Regulation - Banking Supervision
  • Head Of Department at Bafin
    C. L.
    Head Of Department
  • Head Of Section at Bafin
    C. S.
    Head Of Section
  • Head Of Directorate Life Insurance And Asset Management at Bafin
    A. Z.
    Head Of Directorate Life Insurance And Asset Management

Bafin Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Consultant
  • Legal
  • Accounting
  • Human Resources
  • Other
  • Administrative
  • Information Technology
  • Support

Contact profiles from Bafin

Name
Title
Contact
Location
Last Update
  • Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps) at Bafin
    L. V. P. P. V.
    Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps)
    Germany, Hesse
    Jan 08, 2026
  • International Policy - Head Of Division Technical Cooperation And Stakeholder Management at Bafin
    C. S.
    International Policy - Head Of Division Technical Cooperation And Stakeholder Management
    Germany, North Rhine-Westphalia
    Sep 02, 2026
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management at Bafin
    M. N.
    Head Of Strategy & Regulation - Securities Supervision I Asset Management
    Germany, Hessen
    Jun 24, 2026
  • Deputy Head Of Division at Bafin
    M. F.
    Deputy Head Of Division
    Germany, North Rhine-Westphalia
    Jun 26, 2026
  • Head Of Quantitative Risk Modelling at Bafin
    S. S.
    Head Of Quantitative Risk Modelling
    Germany
    Sep 13, 2026
  • Deputy Head Of Division at Bafin
    T. T.
    Deputy Head Of Division
    Sep 09, 2026
  • Chief Executive Director Strategy, Policy And Control at Bafin
    R. S.
    Chief Executive Director Strategy, Policy And Control
    Germany, North Rhine-Westphalia
    Sep 05, 2026
  • Head Of Division International Policy / Regulation - Banking Supervision at Bafin
    A. G.
    Head Of Division International Policy / Regulation - Banking Supervision
    Germany, North Rhine-Westphalia
    Jun 29, 2026
  • Head Of Department at Bafin
    C. L.
    Head Of Department
    Sep 11, 2026
  • Head Of Section at Bafin
    C. S.
    Head Of Section
    Sep 08, 2026

Frequently Asked Questions

What is Bafin known for?

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Bafin was founded in 2002 and operates in the Executive Offices industry. You can contact Bafin's main corporate office by phone at . Explore Bafin's company overview page for more information.

What is Bafin's most common email format?

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Bafin employees' email format typically follows the pattern of First.Last@bafin.de. Trying to find reliable and up-to-date employee contact data? Find more Bafin email formats with LeadIQ.

How many employees does Bafin have currently?

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Bafin has approximately 824 employees as of August 2026. These team members are located across 3 continents, including Europe, Africa and North America.

Who are Bafin's key employees and leadership?

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As of August 2026, Bafin's key employees include:

  • Chief Executive Director Strategy, Policy And Control: R. S.
  • Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps): L. V. P. P. V.
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management: M. N.
  • Head Of Quantitative Risk Modelling: S. S.
  • Head Of Division International Policy / Regulation - Banking Supervision: A. G.

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