Since early 2014, David Hotte is Senior Banking Consultant, specialized in Financial Crime matters, within a leading law firm in Mauritius. As such, he is in charge of a unit specialized in Anti-Money Laundering, Counter Financing of Terrorism measures, Sanction Lists, anti corruption and Fraud. This unit is dedicated to work all over Africa.
Previously, he held several senior management positions in compliance matters with BPCE Group in France and abroad.
His work experience includes in writing compliance policy and procedure manuals; developing and presenting Financial Crime training programs; conducting AML/CFT reviews and assessments; tailoring and implementing due diligence checkl...
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