Mihaela-Corina Bouleanu is currently Compliance Executive Director at OTP Bank Romania SA, having over 16 years expertise in financial-banking area both public and private domain, participating in the implementation of several essential projects regarding the national legal and regulatory framework, facilitating improved operational processes with high level of ethics, optimized “customer centricity” approach, enhanced by a proper risk management.

She represents and sustains the Romanian banking system as President of the Compliance Commission – Romanian Banking Association in the process of transposition within state’s authorities’ decision making process – consultations meetings and assemblies in the Romanian Senate and Parliament Chambers’ Commissions.

Mihaela is an authorized trainer and she has been lecturing the compliance related responsibilities and tasks, providing seminars for learning and development towards professionals, experts, top and middle management, covering KYC & AML/CFT & International Sanctions, Anti-Bribery & Corruption and Personal Data Protection areas or giving presentations in high profile conferences at the national level.