Laura Gotcu is a Regulatory Affairs Specialist at Swift since October 2017, where key responsibilities include leading the Regulatory Affairs pillar, conducting regulatory impact assessments across various domains, and supporting the company's sanctions and export control compliance program. Prior experience includes serving as a Risk Expert in Enterprise Risk Management, facilitating operational risk assessments and managing product-related risks. Laura started her career as a Research Analyst at The Red Flag Group, focusing on compliance due diligence and third-party risk analysis. Academic qualifications include a Master of Laws (LLM) in International Business Law from Tilburg University and a Bachelor of Laws (LL.B.) from the University of Bucharest.
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