Georgeta Mocanu

Georgeta is a professional with significant legal, regulatory and compliance knowledge, skills and experience in the EU and UK. She has a tenacious attitude that helps in her outstanding analysis and reporting skills, combined with the ability to deal with complex issues in a sensitive yet firm manner. She is great at communicating at all levels to understand and manage customers’ needs and objectives.

Georgeta qualified as a lawyer in Romania, in 2009. She worked as an associate in a reputable law firm in Romania, specialising in European Union Law and Commercial Law including both consultancy and litigation.

In 2016, after relocating to the UK, she started a new career in the financial services industry, applying her outstanding analytical skills to compliance consulting. She is now specialised in regulatory licensing, regulatory reporting and compliance consulting.

She holds a law degree and has completed certification courses from the ICA in Anti-Money Laundering regulations (ICA Certificate in Anti -Money Laundering; ICA Certificate in KYC and CDD; ICA Certificate in Understanding Inside Threat).