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David Mulumba
COMPLIANCE & RISK MANAGEMENT ( AML,GDPR,MIFID, KYC, KYT...)
David Mulumba is a seasoned professional with several years of experience in Banking, specializing in Client Relationship and Compliance across Retail, Corporate, and the Fund Industry. He holds certifications in Risk Management, Compliance, and is a member of prestigious associations like ACAMS and ALCO. David is well-versed in AML framework, GDPR, MIFID II, KYC, KYT, EDD, Quality Testing, EU Directives, PEP Screening, and Sanctions Screening. He excels in analytical skills, monitoring plans, BCP, and is proficient in Microsoft Office, particularly strong in Excel. With a native French and proficient English level, David possesses excellent communication, judgment, and flexibility. He has led various projects in Compliance and Risk departments, showcasing his expertise and leadership abilities.
