Team Leader
David Hotte
dhotte@global-amlcft.eu
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 Hotte holds a Masters degree in Public Law and Accounting from the University Pantheon-Sorbonne in Paris.
David Hotte is the author of several books on financial crime.
Key Expert on Justice and the Civil Society
Mamuka Jgenti
mjgenti@global-amlcft.eu
Mamuka Jgenti is the Key Expert on Justice and the Civil Society. His responsibilities in the project cover the activities in relation to judges, prosecutors, CSOs and media.
Apart from extensive theoretical and practical experience in the fields of AML, anti-corruption and fight against terrorism financing, Mr Jgenti has profound knowledge of EU values and principles, as well as in the work of the European institutions and EU support activities.
Originally from Georgia, Mamuka Jgenti was involved in approximation of national legislations with the international criminal law standards, as well as in accession of his country to various multilateral treaties and conventions in the criminal field. As a staff member of the Council of Europe, he was responsible for monitoring the implementation of commitments, but also planning, negotiating, implementing, reporting and evaluating the joint EU/CoE programmes of assistance.
In his time as elected official in the CoE intergovernmental structures with the strong participation of EU member states and institutions, Mr Jgenti acquired profound experience in EU legislation in the criminal field. As senior expert in the EU-funded support projects, as well as in his capacity of CSO representative, Mr Jgenti was delivering and presenting EU messages and standards to the institutions of the partner states.
Key Expert on Regulation and FIUs
Oxana Gisca
ogisca@global-amlcft.eu
Oxana Gisca is a lawyer and the project’s Key Expert on Regulation and Financial Intelligence Units, with more than 20 years of experience in anti-money laundering and counter-terrorist financing. Ms Gisca began her career at the National Anticorruption Center before joining the FIU of the Republic of Moldova in 2003, where she became one of the region’s recognised voices in AML/CFT, representing Moldova in key international fora and consistently working to enhance national and cross-border cooperation, improve operational and strategic analysis capabilities, and support jurisdictions in aligning with FATF Standards.
Internationally, Ms Gisca currently serves as President of the Conference of the Parties to the Council of Europe Convention CETS 198, following two mandates as Vice-President and Bureau Member, and has been a central figure in MONEYVAL since joining the Moldovan delegation in 2004. Within the Egmont Group, she served two consecutive mandates as Regional Representative for Europe II, leading mediation processes and contributing as a Committee Member to strengthen global FIU cooperation. Her leadership was recognised through her nomination among the “75 Women in 75 Years of Council of Europe History.”
Ms Gisca holds a Doctor of Science in Economics and Business Administration, earned as a Marie Skłodowska-Curie researcher within the EU Horizon project “Legitimation of Newness and EU Agenda for Change” at the University of Oulu, Finland, and a Master’s degree in Criminal Law. She is currently a postdoctoral researcher at the Martti Ahtisaari Institute, Oulu Business School, where her work focuses on legitimacy, regulation, sustainability, and resilience.
Senior Expert on Justice
Victoria Palau
vpalau@globlal-amlcft.eu
Victoria Palau has more than 25 years of experience in European Union and international affairs, especially in international cooperation in the fields of rule of law and human rights. Her experience in management has been developed mainly in posts of responsibility.
She was former Team Leader of the EU regional project EuroMed Justice and has long standing experience in networking and coordination on justice issues with stakeholders at national, regional and international levels. Victoria Palau has extensive work experience within the European Commission (EC) in development cooperation, democratisation, human rights and rule of law projects, as she also worked in the cabinet of the Commissioner responsible for Mediterranean and Middle East relations.
Beforehand, she worked in the EC on cooperation with Latin America. She holds close relationship with different EC services (DG NEAR, DE INTPA, FPI, DG JUST) and EU Delegations.
Prior to becoming the Key Expert on Justice for the EU Global Facility on AML-CFT, Victoria Palau was deputy Director for Security, Peace and Development in FIIAPP, the Spanish agency for EU cooperation. With FIIAPP, she was also Resident Twinnig Advisor (RTA) in Turkey and Team Leader of EuroMed Justice.
Besides her law studies, she holds a LL.M. in Public International Law (UCL, University of London), a Master in European Law (ULB, Brussels) and an Executive MBA (ESIC Business and Marketing School, Spain).
Senior Expert on Beneficial Ownership
Igor Bereza
ibereza@global-amlcft.eu
Igor Bereza joined the EU Global Facility as Senior Expert on Beneficial Ownership in September 2025, bringing a distinguished career spanning over 15 years in Anti-Money Laundering and Countering the Financing of Terrorism. His expertise encompasses the full spectrum of AML/CFT operations, from regulatory development to practical implementation across both private and public sectors.
Igor has over 20 years of experience in the financial sector. He spent 14 years at Citibank, including 9 years as Compliance Officer and later as Chief AML/CFT Compliance Officer, where he gained extensive expertise in financial compliance and risk management. He then served 5 years as Director of the AML/CFT Department at the National Bank of Ukraine, developing expertise in regulatory oversight and policy formulation.
Over the past 4 years as an international consultant, Igor has collaborated with multiple organisations on diverse AML/CFT initiatives, including drafting beneficial ownership guidance, developing risk-based supervisory frameworks, enhancing regulatory frameworks, and conducting national risk assessments.
His international credentials include participation in two MONEYVAL mutual evaluations as a financial evaluator for the Czech Republic (2017-2018) and Georgia (2019-2020), providing extensive knowledge of international AML/CFT standards and assessment methodologies. Igor holds a PhD in Economics and is professionally certified through ACAMS.
Adviser on Law Enforcement
Daniel Vazquez Llorens
dvazquez@global-amlcft.eu
Daniel Vazquez Llorens took the position of Adviser for Law Enforcement activities for the EU Global Facility in January 2025.
He is Chief Inspector in the Spanish National Police, which he joined in 2002.
His main expertise (for more than 18 years) is in the field of criminal investigation, mainly in money laundering, corruption
and asset recovery investigations related to organised crime.
Mr Vazquez also has a vast experience in international police cooperation matters related to financial and economic crime. He
is a well experienced trainer at the police level, with more than 600 hours of courses delivered as trainer/instructor in different national and international training courses in financial crime and asset recovery.
He has been a trainer in Mexico, Ecuador, Colombia, Uruguay, Panama, Chile, Albania, Moldova, Bosnia-Herzegovina and North Macedonia, as well as in the UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism.
Mr Vazquez has participated in technical assistance activities at the international level for police capacity building in Bolivia, Argentina, Paraguay, Panama, Costa Rica and Uruguay. He has also been the national contact point for EMPACT CFMLAR, CARIN, AMON and GlobE networks.
He holds a degree in Law and a Master in Public Security and Safety.
Project Coordinator
Andreea Ohota
aohota@global-amlcft.eu
Andreea Ohota is the EU Global Facility Coordinator. As such, she liaises between the team of experts and the different actors involved in the project. She takes care of the operational implementation of the activities, the planning of the EU GF’s deadlines, budget and administration. She also works closely with the experts in charge of the transversal components of the project such as monitoring and evaluation, reporting and communication and visibility.
Previously, Andreea Ohota held the position of Project Assistant then Senior Project Assistant for the EU Global Facility.
Mrs. Ohota left Romania in 2013 for a Japanese experience, where she worked in the diplomatic sector. In 2018, she came to Brussels where she worked as Presidency Deputy Coordinator for the Permanent Representation of Romania to the EU during the Romanian Presidency of the Council of the EU. In this capacity, Mrs. Ohota liaised with EU institutions and Member States.
Administrative and Financial Manager
Paterne Nahimana
pnahimana@global-amlcft.eu
Paterne is the Administrative and Financial Officer of the EU Global Facility.
Originally from Rwanda and a French national, Paterne is deeply passionate about contributing to the field of development, cooperation, and resilience-building. He holds a Master’s degree in Political Science with a specialisation in “International Solidarity, Humanitarianism, and Crises” from the University of Lille, and a Bachelor’s degree in Law, Economy and Management. Through his experience with complex cooperation and development projects, Paterne has honed his skills in procurement, logistics, and administrative and financial management. Previously, Paterne worked in project coordination, budget management, and intercultural adaptability, including assignments in Togo and the Mediterranean region. He has been involved in European projects such as ERASMUS+ and J-MED
Originally from Rwanda and a French national, Paterne is deeply passionate about contributing to the field of development, international cooperation, and resilience-building.
Communication and Reporting Expert
Camille Dupire
cdupire@global-amlcft.eu
Camille Dupire is a journalist and communication specialist with 10 years of experience working for International Non Governmental Organisations, international cooperation projects and various media outlets. Prior to joining the EU Global Facility, she worked as a journalist, news editor and communication consultant in Jordan for 7 years, evolving in a variety of development, humanitarian and institutional contexts around the world, with a specific focus on the MENA region. As a reporter, she covered topics such as the Syrian refugee crisis, human rights, women empowerment, education and social justice. Camille has an extensive background in strategic communication including development of local, regional and global strategies targeted at various groups (governments, INGOs, general public), SEO, media and PR, design, copywriting and advocacy. She is particularly well versed in EU communication rules and strategies, collaborating on a number of programmes and projects (EU Neighbours South, SEACOP, EU CBRN Centres of Excellence, etc)
In addition to being in charge of the communication and visibility of the EU Global Facility, Camille is also in charge of the project’s (annual and bi-annual) reporting.
Project Assistant
Alice Andrei
aandrei@global-amlcft.eu
Alice Andrei joined the EU Global Facility Team as a Project Assistant in 2023. Alice has a strong background in Commerce and Tourism Management. She pursued her undergraduate studies at the Bucharest Academy of Economics Studies. Since 2011, she has been living in Brussels where she first pursued a master’s degree in Business Economics, which allowed her to gain a global perspective on economic trends and business strategies. With over 10 years’ experience in the hospitality and events sector, Alice honed her skills in providing exceptional customer service and organising successful events. Throughout her career, Alice has developed a diverse set of skills, including event planning, customer relationship management, and team leadership.
This project is funded by the European Union.