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Mihaela-Corina Bouleanu
Compliance Executive Director, OTP Bank Romania; President of the Compliance Commission, RBA
Mihaela-Corina Bouleanu is the Compliance Executive Director at OTP Bank Romania, with over 16 years of expertise in the financial-banking sector. She is a benchmark voice in the national compliance field.
Leadership in the Banking Community
In addition to her executive role, Mihaela represents the Romanian banking system as the President of the Compliance Commission within the Romanian Banking Association (RBA), playing an active role in the dialogue with legislative authorities.
Expertise in Compliance and Training
As an authorized trainer, she delivers seminars for professionals and top management on critical topics such as KYC, AML/CFT & International Sanctions, Anti-Bribery & Corruption, and Data Protection.
Role at Envisia
At Envisia, Mihaela-Corina Bouleanu brings a strategic and practical perspective on the most current compliance challenges, offering a comprehensive view of the regulatory framework and best practices.
Programs taught at Envisia
