Catalin Romeo Barbu

Angestellt, Head of Compliance & MLRO, Credorax Bank Ltd.
Bucharest, Romania

Werdegang

Berufserfahrung von Catalin Romeo Barbu

  • Current 7 years and 8 months, since Oct 2018

    Head of Compliance & MLRO

    Credorax Bank Ltd.

  • 9 years and 9 months, Feb 2009 - Oct 2018

    Head of Compliance RIsk Control Unit

    EximBank SA Romania

Ausbildung von Catalin Romeo Barbu

  • 2 years, Jan 2017 - Dec 2018

    Executive MBA

    COTRUGLI Business School

    Managerial Economics & Quantitave Methods Decision Making Strategic Marketing Financial & Managerial Accounting HR Management Sales Management Operations Management Digital Business Strategic Management Entrepreneurship Personal Development & Self Management Advance Finance Leadership

  • 2 years, Jan 2015 - Dec 2016

    Global Financial Compliance (GFC)

    Chartered Institute for Securities and Investment

  • 1 year, Jan 2014 - Dec 2014

    European Foundation Certificate in Banking (EFCB)

    The European Banking & Financial Services Training Association (EBTN)

  • 2 years, Jan 2012 - Dec 2013

    International Compliance Diploma

    The University of Manchester Business School & ICA

  • 2 years and 1 month, Sep 2008 - Sep 2010

    Master's in International Economic Relations

    Academy of Economic Studies of Bucharest

    • Advance Finance • Global Governance • Global Issues • Large Corporations Geostrategy • Risk Management • International Economic Environment Analysis

  • 3 years and 1 month, Sep 2005 - Sep 2008

    Bachelor's degree in European Public Administration

    National University of Political Studies and Public Administration in Bucharest

    • Civil Law • European Community Institutional Law • European Administrative Law • Labour and Social Security Law • Financial and Fiscal Law • Public Finance and Budget Management

  • 3 years and 1 month, Sep 2005 - Sep 2008

    Bachelor's in International Economic Relations

    Academy of Economic Studies of Bucharest

    • Business Law • Company’s finance • European Economy • International Trade • International Commercial Negotiations • Business Ethics

Sprachen

  • English

    C1 (Fließend)

  • French

    A1-A2 (Grundkenntnisse)

  • Romanian

    C2 (Verhandlungssicher / Muttersprachlich)

  • Italian

    A1-A2 (Grundkenntnisse)

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