Catalin Barbu Email
VP Compliance and MLRO Europe @ Shift4 Payments
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Catalin Barbu Location
- Valletta, MT
Catalin Barbu Work
- 2023 -now VP Compliance and MLRO Europe @
- 2016 -now Owner and Founder @
- 2021 -2023 VP Compliance and MLRO @ Finaro (acquired by Shift4)
- 2018 -2021 Head of Compliance and MLRO @ Finaro (acquired by Shift4)
- 2014 -2018 Head of the Compliance Risk Control Unit @
- 2013 -2016 Head of Compliance @
- 2010 -2014 Compliance Officer @
- 2009 -2010 Analyst Compliance and Internal Control Department @
- 2008 -2009 Credit Analyst @
- 2008 -2008 Intern @
Catalin Barbu Education
- COTRUGLI Business School
Executive MBA (Business)
2017-2018 - The Chartered Institute for Securities & Investment (The CISI)
CISI level 3 award in Global Financial Compliance (GFC) (Compliance)
2015-2016 - The European Banking & Financial Services Training Association (EBTN)
European Foundation Certificate in Banking (EFCB) (Banking and Financial Support Services)
2014-2014 - The University of Manchester Business School & International Compliance Association
International Compliance Diploma (Compliance)
2012-2013 - Academia de Studii Economice din București
Master's degree (International Economic Relations)
2008-2010 - Academia de Studii Economice din București
Bachelor's degree (International Economic Relations)
2005-2008 - Școala Națională de Studii Politice și Administrative din București
Bachelor's degree (European Public Administration)
2005-2008 - ECDL Foundation
European Computer Driving License
2006-2006
Catalin Barbu Summary
- Catalin Barbu, based in Valletta, MT, is currently a VP Compliance and MLRO Europe at Shift4. Catalin Barbu brings experience from previous roles at Quiver Time, Finaro (acquired by Shift4) and EximBank. Catalin Barbu holds a 2017 - 2018 Executive MBA in Business @ COTRUGLI Business School. Catalin Barbu has 1 emails on RocketReach.
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