Daniel Saka Mbumba

Daniel Saka Mbumba is a Certified International Sanctions Expert, specialized in Investment Banking control processes and regulatory framework.
He is currently working at the Investment Banking arm of BNP Paribas in Paris, after spending 5 years in the New York Office focusing on Financial Security Risk Compliance (International Sanctions and Embargoes, Anti-Money Laundering and Combating the Financing of Terrorism).

Daniel has been awarded Young Emerging Leader in multiple international conferences, discussing the impact of economic sanctions in today’s geopolitical landscape.