Radu Botezatu

Senior Regional Compliance Officer Eastern & Central Europe at MoneyGram

Radu Botezatu possesses extensive experience in compliance, internal control, and business management across various sectors. Currently serving as a Senior Regional Compliance Officer at MoneyGram International since November 2021, Radu has previously held significant roles including Internal Control Officer/Internal Auditor at Carrefour, Regional Compliance Officer for Romania and Bulgaria at MoneyGram, and Executive Director at Smart EVO Traders. A strong background in strategic development and implementation is evident from positions such as Business Unit Director at TDT Distribution and General Manager at Net-Connect Internet. Radu holds a Master's degree in Economics and a Bachelor's degree in International Economic Relationships from the Academia de Studii Economice din București, further underscoring a solid educational foundation for a successful career in business and compliance management.

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