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    David Mulumba

    COMPLIANCE & RISK MANAGEMENT ( AML,GDPR,MIFID, KYC, KYT...)

    David Mulumba is a professional specializing in compliance and anti-money laundering (AML) within the banking sector. He currently works on KYC (Know Your Customer) projects at Fiduciary Services in Luxembourg. His expertise encompasses client relationship management and compliance, specifically focusing on regulatory frameworks related to AML and KYC practices.

    Throughout his career, Mulumba has developed a strong background in banking, where he has honed his skills in ensuring adherence to compliance standards and enhancing client relations across various sectors. His professional profile highlights significant experience in managing compliance-related projects, which are crucial for maintaining the integrity of financial institutions.

    Highlights

    Jan 1 · galilcol.ac.il
    Lista de Graduados - Galilee International Management Institute
    Nov 18 · unfccc.int
    [PDF] Provisional list of participant - UNFCCC
    Oct 20 · worldbank.org
    [PDF] Participant List | World Bank
    [PDF] arria formula.indd - Security Council Report

    Related Questions

    What specific projects has David Mulumba worked on in Compliance & AML KYC at Fiduciary Services?
    How long has David Mulumba been in his current role at Fiduciary Services?
    What are David Mulumba's key achievements in his career?
    What qualifications does David Mulumba have in the field of Compliance & AML KYC?
    Can you provide more details about David Mulumba's experience in Client Relationship and Compliance?
    David Mulumba
    David Mulumba, photo 1
    David Mulumba, photo 2
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    Location

    Luxembourg