Dalil Gordeev

- Managing Director, Project Management

Dalil Gordeev, is an international business development manager. He has launched and raised a number of retail and trading firms where he was CEO and vice-chairman. Dalil has more than 10 years of work experience with healthcare and medical service organisations including MIPT research University where he held a position of project manager for Life science center. As an independent consultant he advised on developing and implementing innovating approach in the biopharmaceutical companies facilitating registration, production and market introduction of the new medications and healing meathods. Thus made a great contribution especially for patients with life-impacting diseases.

Since 2017 Dalil has held a position as a CEO of marketing and advertisement company. Using his knowledge and experienced business methods a company became a reliable partner for a Ministry of Atomic energy of Russia, Ministry of Sports of Russia, Ministry of Healthcare of Russia and a number of privately owned businesses.

David Singh

- Chairman and CEO

David Singh has a long and distinguished career in finance and banking spanning 27 years: 18 years of wealth management & advisory experience with family offices, and UHNWI; 9 years of Investment Banking & Trading experience during which time David was a Proprietary and Structured Derivatives Trader, covering all asset classes.

 

David has deep relationships with many Premier Families and Family Offices, developed over 18 years, and whereby David was providing bespoke asset management and structured solutions to generate revenues and mitigate risk.

 

David has also spent 2.5 years as an Independent advisor at Board level to Credit Suisse Group & Depfa Bank.

 

In addition to the above, and for more than a decade, David has been CEO of the Family Office for a prominent Abu Dhabi Royal Family. David has developed a robust and elite network of investors and financial institutions across the GCC.

 

In 2007, David lead the restructuring and subsequent sale of a listed European Bank for €5.4Bn: his largest M&A deal to date

Arnel Cruz

- Managing Director Investment Banking, & Head of Swiss Alpha Management, USA

Arnel Cruz has an extensive and in-depth knowledge and experience in the areas of banking, private equity markets, with emphasis in banking operations, corporate and product financial structures.

Arnel’s career spans over 28 plus years in the banking and financial markets, domestic and international. He has been engaged with boutique investment banks in New York such as Thomas Weisel Partners, formerly known as Montgomery Securities that was mandated with numerous initial public offerings during the rise of tech stocks in the 1980s and 90s, including AMGen in 1983, Micron Technologies in 1984, and Yahoo! Inc. in 1996. From 1989-96, Montgomery Securities raised $57.3 billion in equity and underwrote 293 IPOs.

In addition, Arnel Cruz worked with Invemed Securities that was instrumental in early-stage financing and one of the largest investors for Home Depot that went public in 1981.

Kamran Naqvi

- Managing Director, Capital Markets

Kamran Naqvi has varied and extensive experience in international banking and finance with a career spanning 22 years; 16 years of Wealth Management and advisory experience with UHNWI; 6 years of Investment Banking where he served several years on London’s prominent Trading desks at tier 1 Investment banks covering equities and equity derivatives across a number of global markets.

He has also advised, set-up, and Head Private Banking niche area of Sports, Media & Entertainment Divisions from inception in two prestigious banks alongside other senior roles held in Europe, Middle East, and North America segments of Private Banking and Wealth Management.

Kamran has also engaged in Infrastructure and project finance business development and execution. He has advised a number of large corporates and assisted in structuring transactions, co-investment with various international banks, hedge funds, and sovereign wealth funds.

He has detailed knowledge of both the finance and business methodology that drives profit and efficiency across a number of businesses including, investment banking, asset management, brokerage, infrastructure finance, public sector investment, trade finance, treasury, and liquidity management.

Linda Li

- Managing Director Trading & Risk Models

Linda Li holds Master degree in computer science and artificial intelligence.

Linda has held Trading roles in Tier 1 Investment Banks including: Barclays Bank; HSBC; JP Morgan; and ING. Specifically, Linda has worked in Equity derivatives trading; Fixed Income & Bond trading; Interest Rates derivatives; Market Making; and Algorithm trading.

She as also held senior roles in the ‘Quantitative Financial Model Development Units attached to the Trading businesses where Linda has worked in: AI trading model development; ‘Real Time’ pricing trade platforms; ‘Real Time’ market risk P&L Platforms; Robotic process automation in major investment banks. She has developed multiple ‘AI Trading Robots’ with latest AI technology for trading desks and banking operations. More recently, Linda developed multiple high profile front office Fintech application platforms for investment banks. She has gained broad experience in trading ,banking , Artificial Intelligence And Fintech fields .

Contact us to discuss your financial plans and requirements.