David Hotte,
head group AML/CFT compliance
Banque Federale des Banques Populaires

David Hotte is head of group anti-money laundering and combating the financing of terrorism compliance at the Banque Fédérale des Banques Populaires. He is responsible for designing, writing, implementing, administering and monitoring effective AML/CFT compliance programmes including overseas subsidiaries.

Since 1998, David has worked in the field of AML/CFT in developing countries (mainly Africa) for several national and international organisations (including the United Nations International Drug Control Programme, the International Monetary Fund and the Office of the High Representative in Bosnia). He has undertaken numerous technical assistance missions on AML/CFT issues and has provided technical advice to several countries and regional organisations, including French- and English-speaking African countries, Bosnia, Palestine, Haiti, Sri Lanka and Turkey. Prior to joining these international organisations, David served in the Gendarmerie Nationale with the rank of lieutenant.