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Bafin Employee Directory

Executive OfficesNorth Rhine-Westphalia, Germany501-1000 Employees

Bafin has about 830 employees, nearly all of them in Europe. Information Technology and Legal make up 29% of the profiles with a known department. Bafin's workforce spans 23 departments.

Find Bafin employees' phone numbers or email addresses

Bafin Global Highlights

Location
Employees

Europe
628

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  • Germany
    615
  • United Kingdom Of Great Britain And Northern Ireland
    5
  • Italy
    2
  • Belgium
    1
  • France
    1
  • Switzerland
    1
  • Netherlands
    1
  • Denmark
    1
  • Austria
    1

Asia
3

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  • India
    2
  • Russian Federation
    1

North America
3

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  • United States Of America
    3

Africa
2

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  • Rwanda
    1
  • Ghana
    1

Bafin's Leadership

  • Chief Executive Director Strategy, Policy And Control at Bafin
    R. S.
    Chief Executive Director Strategy, Policy And Control
    Mobile Phone
  • 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)
    Mobile Phone
  • Head Of Division Supervision Financial Markets Infrastructures at Bafin
    H. H.
    Head Of Division Supervision Financial Markets Infrastructures
    Mobile Phone
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management at Bafin
    M. N.
    Head Of Strategy & Regulation - Securities Supervision I Asset Management
    Mobile Phone
  • Head Of Quantitative Risk Modelling at Bafin
    S. S.
    Head Of Quantitative Risk Modelling
    Mobile Phone
  • Head Of Division International Policy / Regulation - Banking Supervision at Bafin
    A. G.
    Head Of Division International Policy / Regulation - Banking Supervision
    Mobile Phone
  • Head Of Department at Bafin
    C. L.
    Head Of Department
    Mobile Phone
  • Head Of Division Aml Prevention - Securities Sector at Bafin
    J. G.
    Head Of Division Aml Prevention - Securities Sector
    Mobile Phone

Bafin Employee Metrics

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

Information Technology is the largest department at 20% of profiles with a known department, followed by Legal (9%) and Accounting (8%).

Contact profiles from Bafin

Name
Title
Contact
Location
Last Update
  • Gruppenleiter/Director General It Specs/Dev/Data/Analytics/Ai at Bafin
    J. H.
    Gruppenleiter/Director General It Specs/Dev/Data/Analytics/Ai
    Mobile Phone
    Oct 07, 2026
  • Chief Executive Director Strategy, Policy And Control at Bafin
    R. S.
    Chief Executive Director Strategy, Policy And Control
    Mobile Phone
    Germany, North Rhine-Westphalia
    Sep 05, 2026
  • Deputy Director-General at Bafin
    J. K.
    Deputy Director-General
    Mobile Phone
    May 29, 2026
  • Director General Information Technology at Bafin
    J. F.
    Director General Information Technology
    Mobile Phone
    Germany, North Rhine-Westphalia
    Oct 22, 2026
  • Imprenditore at Bafin
    B. T.
    Imprenditore
    Mobile Phone
    Italy, Liguria
    Apr 15, 2026
  • 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)
    Mobile Phone
    Germany, Hesse
    Jan 08, 2026
  • Head Of Division Supervision Financial Markets Infrastructures at Bafin
    H. H.
    Head Of Division Supervision Financial Markets Infrastructures
    Mobile Phone
    Oct 13, 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
    Mobile Phone
    Germany, North Rhine-Westphalia
    Oct 13, 2026
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management at Bafin
    M. N.
    Head Of Strategy & Regulation - Securities Supervision I Asset Management
    Mobile Phone
    Germany, Hessen
    Oct 13, 2026
  • Head Of Quantitative Risk Modelling at Bafin
    S. S.
    Head Of Quantitative Risk Modelling
    Mobile Phone
    Germany
    Sep 13, 2026

Frequently Asked Questions

What are the largest departments at Bafin?

Minus sign iconPlus sign iconInformation Technology is the largest department at 20% of profiles with a known department, followed by Legal (9%) and Accounting (8%). Bafin's workforce spans 23 departments.

How many employees does Bafin have currently?

Minus sign iconPlus sign iconBafin has approximately 830 employees as of October 2026. These team members are located across 4 continents, including Europe, Asia and North America.

Who are Bafin's key employees and leadership?

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As of October 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 Division Supervision Financial Markets Infrastructures: H. H.
  • Head Of Strategy & Regulation - Securities Supervision I Asset Management: M. N.
  • Head Of Quantitative Risk Modelling: S. S.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

What is Bafin's most common email format?

Minus sign iconPlus sign iconBafin 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.

What is Bafin known for?

Minus sign iconPlus sign iconBafin was founded in 2002 and operates in the Executive Offices industry. You can contact Bafin's main corporate office by phone at
+49-228-4****
. Explore Bafin's company overview page for more information.

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