Den Surfraz

Den is head of compliance at Butterfield Mauritius Limited.

He is a certified fraud examiner with more than 30 years’ experience in financial crime investigation, risk management and compliance.

His previous position was with Citco in global operation control. He has also worked as an investigator at the Financial Intelligence Unit and as a police officer mainly with the Anti Drugs and Smuggling Unit in Mauritius.

Den chairs the ACCA Mauritius Network Panel. He is also a board member of Mauritius Institute of Professional Accountants (MIPA) and the Financial Reporting Council (FRC).

He is married with two children and enjoys playing football, watching English football especially Manchester United and trail running.