If you need more lookups,
subscriptions start at $34 USD/month.
Ernest Dio Location
New York, NY, US
Ernest Dio Work
General Manager @ (October 2018 - Present)
Chief Risk and Compliance officer @ (January 2021 - February 2026)
Chief Operating Officer @ (June 2015 - January 2021)
Acting General Manager @ United Bank for Africa New York (December 2012 - February 2014)
Head of Risk Management @ United Bank for Africa New York (September 2008 - December 2012)
Project Leader - UBA NY restructuring @ (November 2007 - September 2008)
Head of International Operations @ (May 2006 - August 2008)
Group Head, Correspondent Banking @ (July 2005 - April 2006)
Head of Treasury and International Operations @ Fountain Trust Bank Plc (June 2001 - September 2004)
Head of International Trade Finance @ Societe Bancaire (September 1999 - February 2001)
Unit Head, Trade Services @ (March 1993 - September 1999)
Ernest Dio Education
Ambrose Alli University
M.sc (Economics)
1997-1999
University of Jos
B.Sc (Economics)
1987-1991
Fordham University School of Law
Master of Studies in Law (Corporate Compliance)
2025
Ernest Dio Skills
Risk Management
Compliance
Operational Risk Management
Trade Finance
Risk
AML
Financial Risk
Enterprise Risk Management
Credit Risk
Information Security
Credit
Risk Assessment
Banking
Internal Audit
Credit Analysis
Auditing
Portfolio Management
Corporate Finance
Financial Analysis
Retail Banking
Project Finance
Financial Services
Finance
Investment Banking
Leadership
Trading
Market Risk
Basel II
Management
Treasury
FX Options
Treasury Management
Commercial Banking
Financial Institutions
Emerging Markets
Capital Markets
Fixed Income
Financial Markets
ALM
Structured Finance
Mergers & Acquisitions
Cash Management
Investments
Business Strategy
Sales Management
Microsoft Excel
Mergers and Acquisitions
Customer Service
Team Building
Training
PLC
Ernest Dio Summary
Ernest Dio, based in New York, NY, US, is currently a General Manager at United Bank For Africa PLC. Ernest Dio brings experience from previous roles at UBA America and United Bank for Africa New York. Ernest Dio holds a 1997 - 1999 M.sc in Economics @ Ambrose Alli University. With a robust skill set that includes Risk Management, Compliance, Operational Risk Management, Trade Finance, Risk and more. Ernest Dio has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Ernest Dio?
Find contact details for 700 million professionals.