Services
Services
BDO & Co
BDO Financial Services
BDO IT Consulting
BDO Solutions
Industries
Industries
Agribusiness
Agribusiness is primarily the Cane industry in Mauritius. The history of Mauritius is intertwined with the history of the sugar industry.
Aviation, Shipping & Logistics
Responsible for the coordination of the African compliance operations of a multinational information technology company, providing IT and telecommunication services in the air transport industry.
Financial Services
Mauritius being an international financial services centre of substance and repute, the financial services industry is characterized by strong regulation yet friendly business approach.
Hospitality & Leisure
With a park of over 100 hotels and more than one million tourists travelling to our island annually, hospitality has been growing at a sustained rate over the last five years.
Information Technology
Information Technology is an important source of competitive advantage for businesses. The key challenges remain cyber security and exploiting data analytics.
Manufacturing
The manufacturing industry started in Mauritius with a view to substitute imported products.
Natural Resources
Preparation of Statutory accounts under International Financial Reporting Standards (IFRS) and UK GAAP.
Public Sector
Given its track record in providing advisory services business to several public organisations or state-owned companies in Mauritius and in sub-Saharan Africa, BDO has acquired over time invaluable ex
Real Estate & Construction
The country is experiencing continuous land development, with a rising number of projects being launched under the Smart City Scheme and Property Development Scheme.
Retail & Distribution
Bookkeeping and finance back office services for retailers in the UK and the US.
Insights
Sustainability
About
About
BDO ACCA/ACA Scheme
BDO in Mauritius
BDO Solutions
Global network
People and values
Social Media

Sylvie Greco

Partner - IT Governance & Consulting

AML CFT Compliance Services | Data Privacy Consultancy Services | Anti-Bribery and Corruption Consultancy Services | Corporate Training | Environment, Social & Governance - ESG

Contact

Executive summary

Sylvie has over 33 years of experience in Auditing and Compliance, working with banking, insurance, offshore clients in Mauritius, Seychelles, Kenya, Madagascar and Botswana. She presently manages a Team of specialists delivering various assignments such as:

DPO as a Service
Data Protection remediation & implementation
Data Protection audit
AML compliance framework
AML audit
AML risk assessment
Anti-Bribery & Anti-Corruption
Environment, Social & Governance - ESG
Trainings

PROFESSIONAL AFFILIATIONS

Certified Information System Auditor (CISA)
Certified ISO 27001 Lead Auditor

EDUCATION

Diplôme d’étude Comptable Supérieur (D.E.C.F), Institut Commercial Supérieur (ICS), France
Brevet de technicien supérieur en comptabilité (BTS), Ecole Nationale de Commerce, France