UBA America
UBA America

UBA America Information

Contact top employees from 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.
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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

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Organization Website

Social Links

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Phone Number

+1 2123087222

Competitors

Founded
Type
Employees
Revenue
Funding
1868Public
Company
250 - 500 123.1M $101M
1889Privately
Held
200-500 < 1M $30M

Employees Turnover 3 quarter 2025

Number of employees switched from or switched to
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Total number all of employee turnover
Current employees switched from
Ex-employees switched to
Number of employees by department
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Total number all of employee turnover
Length of Employment
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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 America
Ex-employees positions
In Company
In New Company
Contact top employees from UBA America
Kevin Breitman
Chief Risk & Compliance Officer | UBA, New York Branch
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Arsan Islam BSC
Senior OFAC Analyst
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Cedric Melhy
Data Governance & Analytics
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George Pate
OFAC Compliance Officer
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Murtaza Ayub
Head of Financial Institutions
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Latisha Hall
Investigations and Control Specialist
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Ernest Dio
Chief Risk & Compliance officer
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Nathaniel Akyeampong
Head, Regulatory Risk & Governance
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Kim Thompson
Head Of Human Resources & Admin. Services
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Jasmina De Renzi
Deputy Head of Human Resources (Assistant Vice President)
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Chuba Ogbue
Head, Treasury & Financial Institutions
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Marie Stephanie Beugre
Loan Operations Specialist
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Scott Rubin
Deputy Head, Treasury
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Younus Iqbal
Team Lead - Financial Investigations Unit
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Bryan Hazel
FIU Investigator /Team Lead
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Bill OConnor
Senior Treasury Sales Officer
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Esther Wahl
Relationship Manager, Financial Institutions
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Bohdan Tashak
Wire Clearing Processor
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David Rios
FIU Consultant
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Catherine Okoh FCA
AVP, Internal Control
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Austin Osagie
Transaction Banking Product Manager
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Promise Chuksnwabuisi MBA
Head of Operations and Technology
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Ganiyu Salimon
Quality Assurance Analyst
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AVNEET KAUR
Trade Finance Specialist
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Bernard Kumi
Deputy Head Financial Institutions
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Sunny Li
FIU Senior Associate
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Ugo Abanum
Chief Financial Officer
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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.
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