WASHINGTON, DC
4 risk indicators measuring financial stability and operational resilience
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Sign In — Free (10 views/day)BAFT INC, founded in 2002, is a community nonprofit in the Community Improvement sector that reported $5.0M in total revenue in fiscal year 2023. The organization ran a surplus of $767K, a strong 15% operating margin.
BAFT IS THE LEADING GLOBAL INDUSTRY ASSOCIATION FOR INTERNATIONAL TRANSACTION BANKING. IT HELPS BRIDGE SOLUTIONS ACROSS FINANCIAL INSTITUTIONS, SERVICE PROVIDERS AND THE REGULATORY COMMUNITY THAT PROMOTE SOUND FINANCIAL PRACTICES ENABLING INNOVATION, EFFICIENCY, AND COMMERCIAL GROWTH.
CONFERENCES/WORKSHOPS:PROVIDE THOUGHT LEADERSHIP AND EDUCATIONAL SESSIONS TO THOSE INVOLVED IN TRANSACTION BANKING TO KEEP THEM ABREAST OF THE LATEST ISSUES AND CHALLENGES FACING THE INDUSTRY...
CONFERENCES/WORKSHOPS:PROVIDE THOUGHT LEADERSHIP AND EDUCATIONAL SESSIONS TO THOSE INVOLVED IN TRANSACTION BANKING TO KEEP THEM ABREAST OF THE LATEST ISSUES AND CHALLENGES FACING THE INDUSTRY. APPROXIMATELY 10 CONFERENCES AND WORKSHOPS WERE HELD IN-PERSON, VIRTUAL, AND HYBRID FORMATS. IN-PERSON/HYBRID EVENTS WERE OFFERED IN SEVERAL CITIES AND REGIONS ACROSS THE GLOBE, ALLOWING FOR BILATERAL MEETINGS AND NETWORKING AMONG ATTENDEES.
MEMBERSHIPTHE FOLLOWING ITEMS ARE INCLUDED WITH MEMBERSHIP TO ENHANCE CURRENT KNOWLEDGE AND INFORMATION SHARING: - PARTICIPATE IN COUNCILS AND COMMITTEES WHERE MEMBERS SHARE BEST PRACTICES AND SHARE...
MEMBERSHIPTHE FOLLOWING ITEMS ARE INCLUDED WITH MEMBERSHIP TO ENHANCE CURRENT KNOWLEDGE AND INFORMATION SHARING: - PARTICIPATE IN COUNCILS AND COMMITTEES WHERE MEMBERS SHARE BEST PRACTICES AND SHARE IDEAS, ADDRESS CHALLENGES, DEVELOP AND PARTICIPATE IN WORKING GROUPS- QUARTERLY NEWSLETTER UPDATES - MEMBERSHIP DIRECTORY- PERIODIC WEBINARS ON TOPICS OF INTEREST- ACCESS TO BEST PRACTICE DOCUMENTS, STANDARD TRADE AGREEMENTS, POLICY DOCUMENTS AND COMMENT LETTERS, AND RECORDED WEBINARS
EDUCATION AND TRAININGA VARIETY OF ON-DEMAND ONLINE EDUCATION CERTIFICATE PROGRAMS RELATED TO TRADE FINANCE, TRANSACTION BANKING, AND CASH MANAGEMENT AIMED AT A VARIETY OF PROFILES AND LEVELS OF...
EDUCATION AND TRAININGA VARIETY OF ON-DEMAND ONLINE EDUCATION CERTIFICATE PROGRAMS RELATED TO TRADE FINANCE, TRANSACTION BANKING, AND CASH MANAGEMENT AIMED AT A VARIETY OF PROFILES AND LEVELS OF EXPERTISE WITHIN THE BANKING INDUSTRY AND CORPORATES INVOLVED IN TRANSACTION BANKING ARE OFFERED. ADDITIONAL CUSTOM TRAINING SOLUTIONS (VIRTUAL OR IN-PERSON) ARE OFFERED ON TRANSACTION BANKING-RELATED TOPICS PER REQUEST OF BANKS AND OR PROVIDERS IN THE TRANSACTION BANKING SPACE.
Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency
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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)
Sign In — Free (10 views/day)| 2023 | 2022 | Change | |
|---|---|---|---|
| Revenue | $5,038,933 | $4,717,556 | +0.1% |
| Expenses | $4,271,792 | $3,874,664 | +0.1% |
| Net Income | $767,141 | $842,892 | -0.1% |
Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics
Financial Distress Indicator
Liquidity & Cash Position
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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics
Sign In| Name | Title | Hours/Week | Role | Reportable Comp | Other Comp | Total |
|---|---|---|---|---|---|---|
| TOD BURWELL | PRESIDENT & CEO | 37.50 |
Officer
Director
|
$0 | $61,969 | $471,077 |
| SURESH SUBRAMANIAN | CHAIR | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| MARAM AL-JAZIREH | PAST CHAIR | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| NICK SMIT | VICE CHAIR | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| MICHELLE KNOWLES | SECRETARY/TREASURER | 1.00 |
Officer
Director
|
$0 | $0 | $0 |
| AARON ZYNCZAK | BOARD MEMBER UNTIL 5/2024 | 1.00 |
Director
|
$0 | $0 | $0 |
| AMY SAHM | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| ANDY ARDUINI | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| ANJALI SHAH | BOARD MEMBER UNTIL 5/2024 | 1.00 |
Director
|
$0 | $0 | $0 |
| AYAZ KAMLANI | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| BRIAN GORDON | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| DARRYL HENDRICKS | BOARD MEMBER UNTIL 5/2024 | 1.00 |
Director
|
$0 | $0 | $0 |
| DEAN SPOSITO | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| DERRYN FAURE | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| DYANNE CARENZA | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| EDDY ALMONTE | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| ESTHER GALIANA | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| GEORGE LEE | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| INNA GOGOUA | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| JEAN FRANCOIS MAZURE | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| JOHN KINYANGI | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| JULIE PATTERSON | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| KARIN WALCHSHOFER | BOARD MEMBER UNTIL 5/2024 | 1.00 |
Director
|
$0 | $0 | $0 |
| MARK DOCTOROFF | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| MAURICE ISKANDAR | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| MIRIAM RATKOVICOVA | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| PATRIK HAVANDER | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| PETER ZOTOS | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| RANA BEYDOUN | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| ROBERT HOSTLER | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| SABRY SALMAN | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| SRIRAM MUTHUKRISHNAN | BOARD MEMBER | 1.00 |
Director
|
$0 | $0 | $0 |
| KARIN PETERSEN FLYNN | CFAO | 1.00 |
Officer
|
$0 | $119,748 | $749,540 |
| NANCY MONAHAN | SENIOR DIRECTOR, MEMBERSHIP | 37.50 |
Highest
|
$0 | $11,014 | $132,426 |
| ARLENE SANCHEZ | VP MARKETING AND EVENTS | 37.50 |
Highest
|
$0 | $39,134 | $229,034 |
| SCOTT STEVENSON | SVP, TRADE | 37.50 |
Highest
|
$0 | $29,254 | $280,976 |
| DEEPA SINHA | VP, PAYMENTS AND FINANCIAL CRIME | 37.50 |
Highest
|
$0 | $39,258 | $271,641 |
| KATHRYN HOCH | SENIOR DIRECTOR, EVENTS & PROGRAMS | 37.50 |
Highest
|
$0 | $31,316 | $150,312 |
| Year | Revenue | Expenses | Assets | Net Income |
|---|---|---|---|---|
| 2025 | No data | No data | No data | No data |
| 2024 | $5,038,933 | $4,271,792 | $2,074,990 | $767,141 |
| 2023 | $4,717,556 | $3,874,664 | $1,270,229 | $842,892 |
| 2022 | $3,784,050 | $3,792,776 | $201,675 | $-8,726 |
| 2021 | $3,177,292 | $3,421,214 | $107,829 | $-243,922 |
| 2020 | $3,149,788 | $3,874,029 | $263,217 | $-724,241 |
| 2019 | $4,399,284 | $4,402,843 | $993,156 | $-3,559 |
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