David Hotte
AML CFT Global Facility project Team Leader at Expertise France for the European Commission | Brussels, Brussels Region, Belgium
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AML CFT Global Facility project Team Leader at Expertise France for the European Commission in July 2019 to Present
AML/CFT project Team Leader at CIVIPOL for European Commission in January 2015 to July 2019
Financial Crime Senior Banking Consultant at BLC Chambers in January 2014 to December 2014
Chargé de Mission / Head of Secretary General at Banque des Mascareignes at BPCE in January 2011 to December 2013
Head Group AML/CFT/Fraud compliance at BPCE in March 2006 to December 2010
Head Group Anti Money Laundering / Counter Financing of Terrorism compliance at Banque Fédérale des Banques Populaires (BFBP - BPCE) in March 2006 to July 2009
AML/FT compliance officer at Caisse Nationale des Caisses d’Epargne (CNCE - BPCE) in February 2005 to February 2006
Regional AML/CFT Advisor and Consultant at International Monetary Fund (IMF) /MFD in January 2003 to January 2005
Banking reform and Money laundering expert at Office of the High Representative (OHR), Sarajevo, Bosnia Herzegovina (BiH) in November 2001 to November 2002
Associate Expert and project coordinator at United Nations Office for Drug Control and Crime Prevention (UN ODCCP) in September 1998 to September 2001
Justice Officer / Headquarter at Gendarmerie Nationale in August 1997 to August 1998
Assistant Commander / Air transport Gendarmerie at Gendarmerie Nationale in January 1996 to August 1997
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Lycée militaire d'autun, Bac
Lycée militaire d'autun
Lycée militaire d'autun
Rodin
Rodin
Rodin
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French
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Retail Banking
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What is David Hotte phone number?
David Hotte phone number is +33.679188479.
How to contact David Hotte?
If you want to call David Hotte try calling on +33.679188479.
What company does David Hotte work for?
David Hotte works for Expertise France for the European Commission
What is David Hotte's role at Expertise France for the European Commission?
David Hotte is AML CFT Global Facility project Team Leader
What is David Hotte's personal email address?
David Hotte's personal email address is da****[email protected]
What is David Hotte's business email address?
David Hotte's business email address is david.hotte@***.***
What industry does David Hotte work in?
David Hotte works in the Banking industry.
David Hotte Email Addresses
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