Doru Bulata Email & Phone Number
Executive Director @ EximBank
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Doru Bulata Location
- Romania
Doru Bulata Work
- Executive Director @ (March 2026 - Present)
- Member of the Board, Member of the Audit Committee @ (July 2015 - Present)
- Senior Adviser to the CEO and Board @ Eximbank of Romania (November 2012 - Present)
- Member of the Supervisory Board @ Three Seas Initiative Investment Fund (FI3M), Luxemburg (June 2019 - June 2025)
- Member of the Board of Directors @ BANCA ROMANEASCA SA (January 2020 - January 2023)
- Chairman of the Compliance Committee @ Romanian Banking Association (January 2004 - January 2018)
- Head of Compliance @ (February 2004 - October 2012)
- Law Enforcement and Financial Evaluator @ Council of Europe - MONEYVAL Committee (PC-R-EV) (January 1999 - January 2007)
- Senior member of the Board @ Romanian FIU (April 1999 - February 2004)
Doru Bulata Education
- National College of Commerce and Economic Diplomacy
PG Diploma (Commerce and Economic Diplomacy)
2013-2014 - International Compliance Association and Manchester Business School
International Diploma in Compliance (Compliance)
2009-2010 - Diplomatic Academy - Ministry of Foreign Affairs
PG Diploma (Diplomatic studies)
2004-2005 - Association of Certified Anti-Money Laundering Specialists
Certified AML Specialist (Compliance)
2004-2004 - Bucharest University - Law School
Master of Laws (LLM) (Public and Banking Law)
1997-1998 - Law school Nicolae Titulescu - Craiova
Bachelor of Laws (LL.B.)
1992-1996
Doru Bulata Skills
- Banking
- Anti Money Laundering
- Corporate Finance
- Securities Regulation
- Basel II
- Capital Markets
- Project Governance
- Financial Risk
- Credit Risk
- Finance
- Commercial Banking
- Compliance
- AML
- Risk Assessment
- Risk Management
- Credit
- Internal Controls
- Corporate Law
- Banking Law
- Operational Risk
- Regulatory Compliance
- Corporate Governance
- Operational Risk Management
- Governance
- Due Diligence
- Private Banking
- Retail Banking
- Risk Compliance
- KYC
- Risk Governance
- Internal Audit
Doru Bulata Summary
- Doru Bulata, based in Romania, is currently a Executive Director at Exim Banca Romaneasca. Doru Bulata brings experience from previous roles at TRANSFOND SA, Eximbank of Romania, Three Seas Initiative Investment Fund (FI3M), Luxemburg and BANCA ROMANEASCA SA. Doru Bulata holds a 2013 - 2014 PG Diploma in Commerce and Economic Diplomacy @ National College of Commerce and Economic Diplomacy. With a robust skill set that includes Banking, Anti Money Laundering, Corporate Finance, Securities Regulation, Basel II and more. Doru Bulata has 2 emails on RocketReach.
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