Benjamin Umba

Benjamin Umba is an experienced professional specializing in Anti-Financial Crime, currently serving as an Anti-Financial Crime Investigator at N26 since October 2022, focusing on AML, anti-terrorism financing, sanctions, KYC, and fraud investigations. Prior to this role, Benjamin held various positions at HSBC from August 2018 to September 2022, including Programme and Project Service Analyst ePMO and KYC Officer, demonstrating strong expertise in project management, financial oversight, and customer risk analysis. Additional experience includes managerial roles in sales, project development, and customer service across multiple organizations, along with a solid educational background featuring an MBA in Business Management from Latvia University of Life Sciences and Technologies and degrees in International Economics from Taras Shevchenko National University of Kyiv.