Our Promise is Peace of Mind

Take advantage of our extensive knowledge, commitment to superior customer service, and dedication to excellence.

Superior Reliability

Attention to detail and a deeper understanding of our customers’ needs.

Who we are

We are a risk management, business transformation and information technology consultancy that provide risk management solutions, business process optimisation and advisory services to our clients within the private and public sectors such as retail and investment banks as well as local government councils. We operate in Europe, Africa and the Middle East using our team of subject matter experts that understand our clients businesses and the challenges they face.

Our Approach

Nuba’s approach is based on the belief and understanding that lasting results can only be achieved when there is a clear understanding of the root cause of the issue or the challenge that our clients are facing. We will partner with you ensuring that we understand your needs and are aligned to your strategic goals and vision.

We draw on the knowledge and experience of our consultants and trusted technology partners to deliver either an off the shelf or bespoke technological solution that will enable you to close the gaps identified and optimise your risk management and business processes and procedures.

Our Team

Anyi Uba

Managing Director

With over 7 years experience in the banking and financial crime prevention and AML sectors. He holds an Msc in Accounting and Finance from Aston Business School, UK and is a professional member of the British Computer Society. Anyi has vast experience and subject matter expertise in AML Compliance, Business process re-engineering and has worked with numerous global financial institutions, helping them to meet their regulatory obligations and mitigate money laundering and bribery and corruption risks.