Mihaela Oprea
Managing Partner & Founder
Mihaela Oprea is an accomplished financial services professional with over 20 years of experience in the fields of anti-money laundering (AML), counter-terrorist financing (CTF), and risk management. As the Managing Partner and Founder of AML Expert, she oversees the strategic direction and operations of the firm, which specializes in providing tailored compliance solutions to financial institutions and other regulated entities.
Professional Overview
Mihaela is a recognized expert in AML, CTF, and supervisory compliance, with a deep understanding of the regulatory landscape and extensive experience in developing and implementing comprehensive risk management frameworks. Her industry expertise and track record of success have made her a sought-after advisor and thought leader in the field.
Current Role
As the Managing Partner and Founder of AML Expert, Mihaela is responsible for the overall management and strategic direction of the firm. She works closely with her team to deliver high-quality compliance services, including risk assessments, policy and procedure development, transaction monitoring, and regulatory reporting. Under her leadership, AML Expert has established a reputation for excellence and has become a trusted partner to financial institutions across the region.
In addition to her role at AML Expert, Mihaela serves as the Head of Supervision, AML/CFT/Sanctions Implementation at UNNPR, where she oversees the development and implementation of national-level AML/CFT policies and practices.
Career Progression
Prior to founding AML Expert, Mihaela held several senior positions within the National Office for Prevention and Control of Money Laundering (ONPCSB) in Romania, including Director of the Supervision and Control Directorate and Coordinator of the Supervision and Control Service. In these roles, she was responsible for the supervision and monitoring of financial institutions' compliance with AML/CFT regulations, as well as the investigation of suspicious transactions.
Mihaela also has experience in the banking sector, having worked as a Credit Inspector at Banca Internationala a Religiilor SA and Bankcoop SA earlier in her career.
Academic Background
Mihaela holds a university degree in Economics, with a focus on Banking and Finance. Her strong academic background, combined with her extensive practical experience, has enabled her to develop a comprehensive understanding of the financial services industry and the complex regulatory environment in which it operates.
Areas of Expertise
- Anti-money laundering (AML) and counter-terrorist financing (CTF) compliance
- Risk management and regulatory compliance
- Financial crime investigation and suspicious transaction reporting
- Development and implementation of AML/CTF policies and procedures
- Supervision and oversight of financial institutions' compliance programs
Professional Impact
Mihaela's expertise and leadership have had a significant impact on the financial services industry in Romania. She has been instrumental in shaping national-level AML/CTF policies and practices, and her work has contributed to the strengthening of the country's financial system integrity.
As a respected industry expert, Mihaela is a frequent speaker at industry conferences and has authored several publications on topics related to AML/CTF compliance and financial crime prevention.
Conclusion
Mihaela Oprea is a highly-experienced and respected financial services professional with a proven track record of success in the fields of AML, CTF, and risk management. As the Managing Partner and Founder of AML Expert, she continues to drive innovation and excellence in the compliance space, delivering tailored solutions that help her clients navigate the complex regulatory landscape and mitigate financial crime risks.
