Verified recordFinancial Services

Radu Botezatu

Senior Regional Compliance Officer Eastern & Central Europe at Moneygram

Based in Romania

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Seniority

Manager

Department

Other

Location

Romania

Industry

Financial Services

Company size

3.4K

Contact information

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Email

1 credit

r•••••••@moneygram.com

Phone

5 credits

+40 ••• •••• ••••

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Background

About Radu Botezatu

Internal audit and internal control knowledge and experience. General compliance and regulatory resource and liaison within the territory of Romania and Bulgaria, with experience in managing general compliance, KYC/AML/CTF and Anti-Fraud programs and policies. General business management based on long-term vision, trust, openness, business acumen, efficiency and people leadership. Retail channels management and development with customer experience driven strategic thinking. Business development based on efficiency and long term strategy. Purchasing and supply chain experience. Entrepreneurial and start-up experience. Strong people management skills combined with excellent communication abilities. Experience in both multinational and local companies, acting in services and production fields, with high understanding of how such entities works.

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Radu Botezatu Email & Phone Number @ Moneygram | Kipplo Discover