

UBA America Information
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UBA America
Summary
UBA America is the only sub-Saharan African bank with an operational banking license in the U.S. We're based in New York City, a global financial center and clearing hub for the U.S. Dollar.
Industries
Banking
Headquarters Location
Employees Size
100-200 employees
Specialties
Correspondent Banking, Treasury Services, Trade Finance, Foreign Exchange, Demand Deposit Accounts, Liquidity Management Solutions, Letters of Credit, Trade Loans, LC Refinancing, Wire Transfers, Risk Participations
Founded
1982
Competitors
Founded | Type | Employees | Revenue | Funding | |
---|---|---|---|---|---|
1868 | Public Company | 250 - 500 | 123.1M | $101M | |
1889 | Privately Held | 200-500 | < 1M | $30M |
Employees Turnover 3 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at UBA America shows a diverse range of experience levels:
9% have been with the company for less than 1 year26% for 1–2 years13% for 3–4 years17% for 5–7 years13% for 8–10 years22% have over 11 years of service at UBA AmericaEx-employees positions
In Company
In New Company
Contact top employees from
UBA America
Kevin Breitman
Chief Risk & Compliance Officer | UBA, New York Branch
Arsan Islam BSC
Senior OFAC Analyst
Cedric Melhy
Data Governance & Analytics
George Pate
OFAC Compliance Officer
Murtaza Ayub
Head of Financial Institutions
Latisha Hall
Investigations and Control Specialist
Ernest Dio
Chief Risk & Compliance officer
Nathaniel Akyeampong
Head, Regulatory Risk & Governance
Kim Thompson
Head Of Human Resources & Admin. Services
Jasmina De Renzi
Deputy Head of Human Resources (Assistant Vice President)
Chuba Ogbue
Head, Treasury & Financial Institutions
Marie Stephanie Beugre
Loan Operations Specialist
Scott Rubin
Deputy Head, Treasury
Azeema Budhram
Accountant
Younus Iqbal
Team Lead - Financial Investigations Unit
Bryan Hazel
FIU Investigator /Team Lead
Bill OConnor
Senior Treasury Sales Officer
Esther Wahl
Relationship Manager, Financial Institutions
Bohdan Tashak
Wire Clearing Processor
David Rios
FIU Consultant
Usman Isiaka
Deputy CEO
Catherine Okoh FCA
AVP, Internal Control
Austin Osagie
Transaction Banking Product Manager
Promise Chuksnwabuisi MBA
Head of Operations and Technology
Ganiyu Salimon
Quality Assurance Analyst
AVNEET KAUR
Trade Finance Specialist
Bernard Kumi
Deputy Head Financial Institutions
Ugo Abanum
Chief Financial Officer
Emmanuel Atanda
Financial Analyst
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FAQ
UBA America operates in the Banking industries. More details can be found on the official website: ubaamerica.com.
The headquarters of UBA America are located in New York, United States.
You can contact UBA America by phone at +1 2123087222.
UBA America currently employs 100-200 people.
Well-known competitors of UBA America include Mid Penn Bank and BankWest - South Dakota.