Valerie Houbert
Head of Compliance
She has over 18 years of experience in the financial services industry. She has worked in the Banking industry for 12 years, with extensive experience as Senior Officer in the Legal and Compliance fields at Standard Chartered Bank Mauritius Limited and Banque des Mascareignes Ltée (now known as BCP Bank Mauritius Ltd).
Valerie holds a Master’s Degree in Law from the University of Aix-Marseille III in France. Throughout her career, Valerie has acquired expertise in Banking Law, Corporate Finance, Company Law, Commercial Law, Operations, Credit, Risk Management, Financial Crime Risk and Compliance. She is also a certified compliance professional accredited by the Financial Services Institute of Mauritius.
Valerie’s technical expertise coupled with her leadership skills has helped in shaping a compliance culture and establishing a robust enterprise-wide compliance framework at Cim Finance.