Daniel Saka Mbumba is a Sanctions Compliance Project Manager at BNP Paribas Investment Banking. He recently relocated to Paris after spending the past 5 years in the New York office. Daniel focuses on Financial Security Risk Compliance (International Sanctions and Embargoes, Anti-Money Laundering and Combating the Financing of Terrorism). In this capacity, he helps the Bank comply with international sanctions regulations by enhancing its sanctions risk control and monitoring framework.
Prior to joining the banking industry, Daniel started his career as a management consultant at BearingPoint in Paris, helping a wide variety of clients to successfully improve their operations.
Daniel holds an M.S. in Statistics and Software engineering from the Polytechnique School of Engineering in Lille. He also studied at Oklahoma University. He is a Certified Global Sanction Specialist (CGSS) as well as a certified Project Manager Professional (PMP).