Management Financial Group (MFG) is a holding company, uniting providers of non-bank financial services in Central and Eastern Europe.

Consulting

Management Financial Group

Management Financial Group's headquarters in Sofia, Bulgaria

Antonia Sabeva

Alben Mitarev

Tzvetelina Bozadzhieva

Stanimir Vassilev

Nedelcho Spasov

Dimiter Prodanski

The Data and Compliance Team at Management Financial Group (MFG) ensures the integrity and security of financial data while complying with local and international regulatory standards. The team integrates advanced data science techniques and innovative AI technologies to monitor, analyze, and report on compliance-related matters, thereby safeguarding the company's non-bank financial services across Central and Eastern Europe.

Data and Compliance Team

The Leadership Team at Management Financial Group (MFG) spearheads strategic decision-making and governance, ensuring sustainable growth and financial stability across its portfolio of non-bank financial service providers in Central and Eastern Europe. This team sets and enforces company-wide policies, oversees major projects, and aligns the organization’s objectives with market opportunities and compliance standards.

Leadership Team

This department focuses on analyzing data to uncover insights and support decision-making across the organization.

Data Analytics

This department is responsible for conducting audits to evaluate the effectiveness and efficiency of internal controls and governance processes.

Internal Audit

This department handles legal matters, regulatory compliance, and provides legal advice to the organization.

Legal Affairs

This department oversees organizational operations and administrative functions to ensure efficiency and effectiveness across the company.

Management Financial Group

Org chart

Board & advisors

Teams

Data and Compliance Team

Leadership Team

Data Analytics

Internal Audit

Legal Affairs

Administration Management

Offices

Management Financial Group

Org chart

Board & advisors

Teams

Data and Compliance Team

Leadership Team

Data Analytics

Internal Audit

Legal Affairs

Administration Management

Offices

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