About

David Hotte has twenty five years of experience as an international expert on money laundering and terrorist financing, advising bodies such as the European Union, the United Nations, the International Monetary Fund and the Office of the High Representative in Bosnia. In the private sector, David Hotte was a senior compliance manager for a French banking group and a consultant for a law firm on financial crime. He has served in the Gendarmerie Nationale. His work has covered Palestine, Sri Lanka, Turkey, China, Laos and Syria, among many others.

David has extensive experience managing programmes of AML/CFT. He is the former Team Leader of the EU-funded project on AML/CFT in the Horn of Africa and is currently the project director of the EU CFT/AML Global Facility. David holds a Master’s degree in Public Law and Accounting from the University Pantheon-Sorbonne in Paris. David is the author of several books on financial crime.